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  5. MERCHANT SERVICE MIDWEST INC.

MERCHANT SERVICE MIDWEST INC.

Company Details

Entity Name: MERCHANT SERVICE MIDWEST INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Dec 1999
Company Number: CORP_60813531
File Number: 60813531
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VELOCITY MERCHANT 401(K) PLAN 2015 364330421 2016-03-01 MERCHANT SERVICE MIDWEST INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 522300
Sponsor’s telephone number 6308898244
Plan sponsor’s address 3051 OAK GROVE RD FL 2, DOWNERS GROVE, IL, 605151156

Signature of
Role Plan administrator
Date 2016-03-01
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-01
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
VELOCITY MERCHANT 401(K) PLAN 2014 364330421 2015-07-17 MERCHANT SERVICE MIDWEST INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 522300
Sponsor’s telephone number 6308898244
Plan sponsor’s address 3051 OAK GROVE RD FL 2, DOWNERS GROVE, IL, 605151156

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
VELOCITY MERCHANT 401(K) PLAN 2013 364330421 2014-07-21 MERCHANT SERVICE MIDWEST INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 522300
Sponsor’s telephone number 6308898244
Plan sponsor’s address 3051 OAK GROVE RD FL 2, DOWNERS GROVE, IL, 605151156

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
VELOCITY MERCHANT 401(K) PLAN 2012 364330421 2014-06-23 MERCHANT SERVICE MIDWEST INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 522300
Sponsor’s telephone number 6308898244
Plan sponsor’s address 3051 OAK GROVE RD FL 2, DOWNERS GROVE, IL, 605151156

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
VELOCITY MERCHANT 401(K) PLAN 2011 364330421 2012-07-27 MERCHANT SERVICE MIDWEST INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 522300
Sponsor’s telephone number 6308898244
Plan sponsor’s address 3051 OAK GROVE RD FL 2, DOWNERS GROVE, IL, 605151156

Plan administrator’s name and address
Administrator’s EIN 364330421
Plan administrator’s name MERCHANT SERVICE MIDWEST INC.
Plan administrator’s address 3051 OAK GROVE RD FL 2, DOWNERS GROVE, IL, 605151156
Administrator’s telephone number 6308898244

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing DANOUSH KHAIRKHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEMA BARAKAT, 3051 OAK GROVE RD STE 201, DOWNERS GROVE, 60515, COOK-NOT IN CITY OF CHICAGO Agent 2010-11-03

President

Name and Address Role
DEMA BARAKAT 6505 S. ELM ST. BURR RIDGE IL 60527 President

Secretary

Name and Address Role
DEMA BARAKAT 6505 S ELM ST BURR RIDGE IL 60527 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
VELOCITY MERCHANT SERVICES Assume Name 2007-07-25 No data No data No data

Historical Names

Name Change Date
MERCHANT SERVICES INC. 2003-02-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 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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