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  5. SULLIVAN MERMEL, INC.

SULLIVAN MERMEL, INC.

Company Details

Entity Name: SULLIVAN MERMEL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Nov 1998
Company Number: CORP_60232008
File Number: 60232008
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2023 364262545 2024-08-20 SULLIVAN MERMEL, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2023 364262545 2024-08-02 SULLIVAN MERMEL, INC. 6
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2024-08-02
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2022 364262545 2023-07-24 SULLIVAN MERMEL, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2021 364262545 2022-07-26 SULLIVAN MERMEL, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2020 364262545 2021-07-22 SULLIVAN MERMEL, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2019 364262545 2020-07-03 SULLIVAN MERMEL, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2020-07-03
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2018 364262545 2019-07-25 SULLIVAN MERMEL, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing STEVEN STOUT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2017 364262545 2018-07-27 SULLIVAN MERMEL, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 821222973
Plan administrator’s name HEALTHEQUITY RETIREMENT SERVICES, LLC
Plan administrator’s address 15 W SCENIC POINTE DR., STE 100, DRAPER, UT, 84020
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing SPENCER BARCLAY
Valid signature Filed with authorized/valid electronic signature
BENEFITGUARD RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2016 364262545 2017-07-28 SULLIVAN MERMEL, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 205354793
Plan administrator’s name BENEFITGUARD, LLC
Plan administrator’s address 877 EAST 1200 SOUTH, #1272, OREM, UT, 84097
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SPENCER BARCLAY
Valid signature Filed with authorized/valid electronic signature
BENEFITGUARD RETIREMENT INCOME SECURITY PLAN-SULLIVAN MERMEL, INC. 2015 364262545 2016-07-25 SULLIVAN MERMEL, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-09-01
Business code 523900
Sponsor’s telephone number 7734049344
Plan sponsor’s address 3744 NORTH SOUTHPORT AVENUE, UNIT G, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 205354793
Plan administrator’s name BENEFITGUARD, LLC
Plan administrator’s address 877 EAST 1200 SOUTH #1272, OREM, UT, 84097
Administrator’s telephone number 8778602664

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing SPENCER BARCLAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LUKE VAN DE LOO, 1225 S WELLINGTON CT, BUFFALO GROVE, 60089, LAKE Agent 2023-10-25

President

Name and Address Role
BRIDGET SULLIVAN MERMEL 6455 NNOKOMIS CHICAGO IL 60646 President

Historical Names

Name Change Date
BRIDGET SULLIVAN, INC. 2008-08-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 1

Related by officers

No related officers

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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