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  5. MZI GROUP, INC.

MZI GROUP, INC.

Headquarter

Company Details

Entity Name: MZI GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Aug 1999
Company Number: CORP_60604991
File Number: 60604991
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MZI GROUP, INC., FLORIDA F16000002198 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QGHLWBEE7LD8 2024-09-24 1937 W FULTON ST, CHICAGO, IL, 60612, 2403, USA 1937 W FULTON ST, CHICAGO, IL, 60612, 2403, USA

Business Information
URL www.mzigroup.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-09-25
Initial Registration Date 2020-03-24
Entity Start Date 1999-08-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236210, 236220, 237130, 238210, 238220
Product and Service Codes H330, H959, H961, J030, J059, J061, K061, M1BG, N030, N045, N059, N061, S112, Y1BG, Z1BG

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CLARISSA COLLETTI
Address 1937 W FULTON ST, CHICAGO, IL, 60612, USA
Government Business
Title PRIMARY POC
Name ARTHUR Z MILLER
Role PRESIDENT
Address 1937 W FULTON ST, CHICAGO, IL, 60612, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MZI GROUP 401(K) PROFIT SHARING PLAN 2023 364308632 2024-10-08 MZI GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3124928470
Plan sponsor’s address 1937 W FULTON STREET, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature
MZI GROUP 401(K) PROFIT SHARING PLAN 2022 364308632 2023-05-31 MZI GROUP 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON STREET, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-30
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP 401(K) PROFIT SHARING PLAN 2021 364308632 2022-09-14 MZI GROUP 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON STREET, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-13
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP, INC. CASH BALANCE PLAN 2020 364308632 2021-09-27 MZI GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON ST., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing FRANK CUNDARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing FRANK CUNDARI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP, INC. CASH BALANCE PLAN 2020 364308632 2021-09-27 MZI GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON ST., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing FRANK CUNDARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing FRANK CUNDARI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP 401(K) PROFIT SHARING PLAN 2020 364308632 2021-07-12 MZI GROUP 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON STREET, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP, INC. CASH BALANCE PLAN 2019 364308632 2020-10-12 MZI GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON ST., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP 401(K) PROFIT SHARING PLAN 2019 364308632 2020-09-22 MZI GROUP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON STREET, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP, INC. CASH BALANCE PLAN 2018 364308632 2019-10-14 MZI GROUP, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON ST., CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
MZI GROUP 401(K) PROFIT SHARING PLAN 2018 364308632 2019-07-30 MZI GROUP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 3124928740
Plan sponsor’s address 1937 W. FULTON STREET, CHICAGO, IL, 60612

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing VITO LOISI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HOMERO TRISTAN, 150 N WACKER DR STE 1550, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2019-10-08

President

Name and Address Role
ARTHUR MILLER, 1937 W FULTON ST, CHICAGO IL 60612 President

Secretary

Name and Address Role
ARTHUR MILLER, 1937 W FULTON ST, CHICAGO IL 60612 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MZI BUILDING SERVICES, INC. Assume Name 2021-11-01 2021-01-02 No data No data
MZI GROUP, INC. No data 2010-08-10 2016-03-14 Voluntary Cancellation No data
ECI ENTERPRISES No data 2003-07-28 2004-02-25 Voluntary Cancellation No data

Historical Names

Name Change Date
MZI BUILDING SERVICES, INC. 2016-03-14
ECI ENTERPRISES, INC. 2006-06-21
MPZ ENTERPRISES, LTD. 2004-01-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 1500000 No data

Related by officers

ARTHUR MILLER, 1937 W FULTON ST, CHICAGO IL 60612

MZI ELECTRIC, INC.

HOMERO TRISTAN, 150 N WACKER DR STE 1550, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

SOLAR SPRING COMPANY DEL TORO, LLC HOMERO TRISTAN & ASSOCIATES, LTD. CHICAGO ALDERMANIC BLACK CAUCUS CREATIVE RESOURCE PERSONNEL, INC. TACOS Y TEQUILA INC. PRIORITY FACILITY SERVICES, INC. MZI SERVICES CORPORATION

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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