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  5. THE PROMOTION NETWORK INC.

THE PROMOTION NETWORK INC.

Company Details

Entity Name: THE PROMOTION NETWORK INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 14 Jul 1998
Company Number: CORP_60035504
File Number: 60035504
Type of Business: All Inclusive Purpose
Date Status Change: 10 Apr 2014
Address 500 N MICHIGAN AVE 642, CHICAGO, IL, 60611
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMOTION NETWORK, INC. 401(K) PLAN 2017 364004588 2018-07-09 PROMOTION NETWORK, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2016 364004588 2017-07-25 PROMOTION NETWORK, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MARY MACOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2015 364004588 2016-06-24 PROMOTION NETWORK, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2014 364004588 2015-07-22 PROMOTION NETWORK, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2013 364004588 2014-07-22 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2012 364004588 2013-07-23 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2011 364004588 2012-06-25 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2010 364004588 2011-07-29 PROMOTION NETWORK, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing MARY MARCOWKA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing MARY MARCOWKA
Valid signature Filed with incorrect/unrecognized electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2010 364004588 2011-10-15 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-15
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
PROMOTION NETWORK, INC. 401(K) PLAN 2009 364004588 2012-08-22 PROMOTION NETWORK, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7083618747
Plan sponsor’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463

Plan administrator’s name and address
Administrator’s EIN 364004588
Plan administrator’s name PROMOTION NETWORK, INC.
Plan administrator’s address 11801 SOUTHWEST HIGHWAY, SUITE 4S, PALOS HEIGHTS, IL, 60463
Administrator’s telephone number 7083618747

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-22
Name of individual signing MARY MARCOWKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2007-05-07

President

Name and Address Role Account Number
RICHARD FEITLER 9400 N CENTRALEXPRESSWAY DALLAS TX 75321 President No data
RICH FEITLER President 287113

Other

Name and Address Role Account Number
ROGER E WINTER Other 287113
OMNICOM GROUP, INC. Other 287113

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1575563 Cancelled 1010 Limited Business License No data 2011-02-18 2011-03-16 2013-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TPN-CHICAGO No data 2005-10-28 2010-06-07 Expired No data
THE PROMO NET INC. No data 1998-07-14 2014-04-10 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 125000 118750000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

ROGER E WINTER

TPN HOLDINGS LLC

OMNICOM GROUP, INC.

ZOCALO GROUP LLC OMD USA LLC TPN HOLDINGS LLC ALCONE MARKETING 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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