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  5. MERIT SOLUTIONS, INC.

MERIT SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: MERIT SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Feb 1999
Company Number: CORP_60350388
File Number: 60350388
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MERIT SOLUTIONS, INC., FLORIDA F22000000582 FLORIDA
Headquarter of MERIT SOLUTIONS, INC., MINNESOTA 770112dc-524d-ec11-91b5-00155d32b93a MINNESOTA
Headquarter of MERIT SOLUTIONS, INC., COLORADO 20171704907 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIT SOLUTIONS, INC. 401(K) PLAN 2023 364277170 2024-10-15 MERIT SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2022 364277170 2023-05-16 MERIT SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2021 364277170 2022-10-03 MERIT SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2020 364277170 2021-10-14 MERIT SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2019 364277170 2020-10-15 MERIT SOLUTIONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing MARIJA SJENICIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing WILLIAM BURKE
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2018 364277170 2019-04-11 MERIT SOLUTIONS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-11
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2017 364277170 2018-04-13 MERIT SOLUTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-13
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2016 364277170 2017-04-24 MERIT SOLUTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-24
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2015 364277170 2016-04-11 MERIT SOLUTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-11
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
MERIT SOLUTIONS, INC. 401(K) PLAN 2014 364277170 2015-08-20 MERIT SOLUTIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 6306147133
Plan sponsor’s address 1749 S NAPERVILLE RD STE 200, WHEATON, IL, 601895892

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-20
Name of individual signing CYNTHIA STEPIEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM R BURKE, 1749 S NAPERVILLE RD #200, WHEATON, 60187, DU PAGE Agent 2006-05-18

President

Name and Address Role
WILLIAM R BURKE 1749 S NAPERVILLE RD #200 WHEATON IL 60189 President

Secretary

Name and Address Role
WILLIAM BURKE, 1749 S NAPERVILLE RD #200, WHEATON, IL 60189 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EPLAINS No data 1999-06-01 2010-01-11 Expired No data

Historical Names

Name Change Date
EWAY SYSTEMS, INC. 2003-04-11
CANDESCENT SYSTEMS, INC. 2000-05-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 100000000 No data

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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