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  5. MINTEL GROUP LTD.

MINTEL GROUP LTD.

Company Details

Entity Name: MINTEL GROUP LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 04 Feb 1998
Company Number: CORP_59791478
File Number: 59791478
Type of Business: Business Corporations
Address 213 W INSTITUTE PL 208, CHICAGO, IL, 60610
Place of Formation: FOREIGN COUNTRIES

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E88GJNJ8QJ39 2024-01-12 333 W WACKER DR SUITE 1100, CHICAGO, IL, 60606, 1285, USA 333 W WACKER DRIVE, SUITE 1100, CHICAGO, IL, 60654, 4943, USA

Business Information
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-01-16
Initial Registration Date 2005-12-13
Entity Start Date 1998-01-29
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 541910
Product and Service Codes R422, R423

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID RUBENSTEIN
Address 333 W. WACKER DR, CHICAGO, IL, 60606, USA
Government Business
Title PRIMARY POC
Name BEN DIETZ
Address 333 W WACKER DR, SUITE 1100, CHICAGO, IL, 60606, USA
Past Performance
Title PRIMARY POC
Name STEVEN LESKE
Address 333 W WACKER DRIVE, SUITE 1100, CHICAGO, IL, 60606, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINTEL GROUP LTD EMPLOYEE WELFARE BENEFIT PLAN 2022 364204612 2023-07-26 MINTEL GROUP LTD 328
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-02
Business code 541910
Sponsor’s telephone number 3129320400
Plan sponsor’s mailing address 333 W WACKER DR. STE 1100, CHICAGO, IL, 60606
Plan sponsor’s address 333 W WACKER DR. STE 1100, CHICAGO, IL, 60606

Number of participants as of the end of the plan year
Active participants 397
MINTEL GROUP LTD EMPLOYEE WELFARE BENEFIT PLAN 2021 364204612 2022-07-20 MINTEL GROUP LTD 311
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-02
Business code 541910
Sponsor’s telephone number 3129320400
Plan sponsor’s mailing address 333 W WACKER DR. STE 1100, CHICAGO, IL, 60606
Plan sponsor’s address 333 W WACKER DR. STE 1100, CHICAGO, IL, 60606

Number of participants as of the end of the plan year
Active participants 328
MINTEL GROUP LTD EMPLOYEE WELFARE BENEFIT PLAN 2020 364204612 2021-07-02 MINTEL GROUP LTD 310
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-02
Business code 541910
Sponsor’s telephone number 3129320400
Plan sponsor’s mailing address 333 W WACKER DR. STE 2800, CHICAGO, IL, 60606
Plan sponsor’s address 333 W WACKER DR. STE 2800, CHICAGO, IL, 60606

Number of participants as of the end of the plan year
Active participants 311
MINTEL GROUP LTD EMPLOYEE WELFARE BENEFIT PLAN 2019 364204612 2021-07-02 MINTEL GROUP LTD 326
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-02
Business code 541910
Sponsor’s telephone number 3129320400
Plan sponsor’s mailing address 333 W WACKER DR. STE 2800, CHICAGO, IL, 60606
Plan sponsor’s address 333 W WACKER DR. STE 2800, CHICAGO, IL, 60606

Number of participants as of the end of the plan year
Active participants 310

Agent

Name and Address Role Appointment Date
INCORP SERVICES, INC., 901 S 2ND ST - STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2018-07-12

Secretary

Name and Address Role Account Number
CLAIRE SATOW 4 THE AVENUE RICHMOND SURREY UNITED KINGDOM Secretary No data
CLAIR SATOW Secretary 47765

CEO

Name and Address Role Account Number
JON C BUTCHER CEO 47765

Other

Name and Address Role Account Number
JOHN WEEKS Other 47765

Director

Name and Address Role Account Number
RICHARD H CARR Director 47765

President

Name and Address Role Account Number
BEN DIETZ 333 W. WACKER DR, CHICAGO, IL 60606 President 47765

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2951720 Issued 1010 Limited Business License 619 - Business and Management Consulting 2024-04-03 2024-04-03 2026-05-15
BUSINESS LICENSE 2233045 Cancelled 1010 Limited Business License 619 - Business and Management Consulting 2022-03-30 2022-05-16 2024-05-15
BUSINESS LICENSE 1516428 Issued 1010 Limited Business License No data 2012-05-02 2012-05-16 2014-05-15
BUSINESS LICENSE 77755 Cancelled 1010 Limited Business License No data 2004-01-14 2004-02-16 2005-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MINTEL AMERICAS Assume Name 2016-07-27 2015-07-01 No data No data

Historical Names

Name Change Date
MINTEL INTERNATIONAL GROUP LIMITED 2011-10-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
ORDINARY No data Voting Rights 6191039 1191039000 0.16
ORDINARY S Voting Rights 180000 180000000 0.16
ORDINARY A Voting Rights 2040000 2040000000 0.208

Related by officers

INCORP SERVICES, INC., 901 S 2ND ST - STE 201, SPRINGFIELD, 62704, SANGAMON

NATIONAL FEDERATION OF MUNICIPAL ANALYSTS AMERICAN FRIENDS OF THE CZECH REPUBLIC COMPEREMEDIA INC. VICTORY TELECOM, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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