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  5. MERITUS CAPITAL MANAGEMENT, INC.

MERITUS CAPITAL MANAGEMENT, INC.

Company Details

Entity Name: MERITUS CAPITAL MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 Jun 1998
Date of Dissolution: 13 Nov 2015
Company Number: CORP_60012008
File Number: 60012008
Type of Business: All Inclusive Purpose
Date Status Change: 13 Nov 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERITUS CAPITAL MANAGEMENT, INC. 401(K) PLAN & TRUST 2013 364232762 2014-06-26 MERITUS CAPITAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 523900
Sponsor’s telephone number 8472897550
Plan sponsor’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing LYNN M. SCHMIDT
Valid signature Filed with authorized/valid electronic signature
MERITUS CAPITAL MANAGEMENT, INC. 401(K) PLAN & TRUST 2012 364232762 2013-06-17 MERITUS CAPITAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 523900
Sponsor’s telephone number 8472897550
Plan sponsor’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing LYNN M. SCHMIDT
Valid signature Filed with authorized/valid electronic signature
MERITUS CAPITAL MANAGEMENT, INC. 401(K) PLAN & TRUST 2011 364232762 2012-06-20 MERITUS CAPITAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 523900
Sponsor’s telephone number 8472897550
Plan sponsor’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364232762
Plan administrator’s name MERITUS CAPITAL MANAGEMENT, INC.
Plan administrator’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 60123
Administrator’s telephone number 8472897550

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing LYNN M. SCHMIDT
Valid signature Filed with authorized/valid electronic signature
MERITUS CAPITAL MANAGEMENT, INC. 401(K) PLAN & TRUST 2010 364232762 2011-06-22 MERITUS CAPITAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 523900
Sponsor’s telephone number 8472897550
Plan sponsor’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364232762
Plan administrator’s name MERITUS CAPITAL MANAGEMENT, INC.
Plan administrator’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 60123
Administrator’s telephone number 8472897550

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing LYNN M. SCHMIDT
Valid signature Filed with authorized/valid electronic signature
MERITUS CAPITAL MANAGEMENT INC. 401(K) PLAN & TRUST 2009 364232762 2010-09-27 MERITUS CAPITAL MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-01
Business code 523900
Sponsor’s telephone number 8472897550
Plan sponsor’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 601239317

Plan administrator’s name and address
Administrator’s EIN 364232762
Plan administrator’s name MERITUS CAPITAL MANAGEMENT, INC.
Plan administrator’s address 645 TOLLGATE ROAD, SUITE 140, ELGIN, IL, 601239317
Administrator’s telephone number 8472897550

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing LYNN M. SCHMIDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LYNN M SCHMIDT, 645 TOLLGATE RD STE 140, ELGIN, 60123, KANE Agent 2001-08-10

President

Name and Address Role
LYNN M SCHMIDT 3433 LITHIA PINECREST #122 VALRICO 33596 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

LYNN M SCHMIDT, 645 TOLLGATE RD STE 140, ELGIN, 60123, KANE

MERITUS FINANCIAL, INC. MERITUS FINANCIAL GROUP, 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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