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  5. MKJ HOLDING OF ILLINOIS, INC.

MKJ HOLDING OF ILLINOIS, INC.

Company Details

Entity Name: MKJ HOLDING OF ILLINOIS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 May 2000
Date of Dissolution: 19 Apr 2012
Company Number: CORP_61053255
File Number: 61053255
Type of Business: All Inclusive Purpose
Date Status Change: 19 Apr 2012
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2012 364013756 2013-08-15 MERIT BENEFITS GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-15
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2011 364013756 2012-07-26 MERIT BENEFITS GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 364013756
Plan administrator’s name MERIT BENEFITS GROUP, INC.
Plan administrator’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523
Administrator’s telephone number 6307920700

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN AND TRUST 2010 364013756 2011-10-05 MERIT BENEFITS GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 364013756
Plan administrator’s name MERIT BENEFITS GROUP, INC.
Plan administrator’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523
Administrator’s telephone number 6307920700

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
MERIT BENEFITS GROUP, INC. 401(K) PLAN 2009 364013756 2010-10-13 MERIT BENEFITS GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 6307920700
Plan sponsor’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 364013756
Plan administrator’s name MERIT BENEFITS GROUP, INC.
Plan administrator’s address 2001 MIDWEST ROAD - SUITE 306, OAK BROOK, IL, 60523
Administrator’s telephone number 6307920700

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing MARY JO STVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL GELATKA, 23250 HIDDEN LAKE TRAIL, CRETE, 60417, WILL Agent 2008-05-13

President

Name and Address Role
MICHAEL GELATKA 2800 BERNICE RD LANSING 60438 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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