| Entity Name: | MERCHANTS CAPITAL CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 25 May 1999 |
| Company Number: | CORP_60509298 |
| File Number: | 60509298 |
| Type of Business: | Financial, lending and investment institutions other than banks |
| Date Status Change: | 01 Oct 2002 |
| Address | 120 S HALSTED ST, CHICAGO, IL, 60661 |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCHANTS CAPITAL CORPORATATION 401(K) PROFIT SHARING PLAN AND T | 2023 | 471985536 | 2024-10-15 | MERCHANTS CAPITAL CORPORATION | 100 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ALICIA CAMPOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-12-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7088767900 |
| Plan sponsor’s address | 5000 W 41ST STREET, CICERO, IL, 60804 |
Signature of
| Role | Plan administrator |
| Date | 2024-03-19 |
| Name of individual signing | ALICIA CAMPOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-12-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7088767900 |
| Plan sponsor’s address | 5000 W 41ST STREET, CICERO, IL, 60804 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | YASAR SAMARAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-12-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7088767900 |
| Plan sponsor’s address | 5000 W 41ST STREET, CICERO, IL, 60804 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | YASAR SAMARAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NORMAN J CHIMENTI, 2215 YORK RD, STE 550, OAK BROOK, 60523, DU PAGE | Agent | 1999-05-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| YASAR SAMARAH, 11861 S COTTAGE GROVE AVENUE CHICAGO 60628 | President | 206312 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1271724 | Issued | 1010 | Limited Business License | No data | 2005-05-10 | 2005-05-16 | 2006-05-15 |
| BUSINESS LICENSE | 1091985 | Cancelled | 1010 | Limited Business License | No data | 2002-01-04 | 2001-11-16 | 2002-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 0.01 |
Date of last update: 16 Jan 2025
