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  5. BENEFITDECISIONS, INC.

BENEFITDECISIONS, INC.

Company Details

Entity Name: BENEFITDECISIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 13 Mar 2001
Company Number: CORP_61537392
File Number: 61537392
Type of Business: Business Corporations
Date Status Change: 11 Aug 2017
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2016 364355469 2017-09-26 BENEFITDECISIONS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 800, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing MARK MATUSCAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-26
Name of individual signing MARK MATUSCAK
Valid signature Filed with authorized/valid electronic signature
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2015 364355469 2016-05-10 BENEFITDECISIONS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing MARK MATUSCAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-10
Name of individual signing MARK MATUSCAK
Valid signature Filed with authorized/valid electronic signature
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2014 364355469 2015-06-15 BENEFITDECISIONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing SHEILA BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing SHEILA BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2013 364355469 2014-07-22 BENEFITDECISIONS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing SHEILA BILLIGNSLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-11
Name of individual signing SHEILA BILLIGNSLEY
Valid signature Filed with authorized/valid electronic signature
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2012 364355469 2013-07-03 BENEFITDECISIONS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing SHEILA BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing SHEILA BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2011 364355469 2012-08-22 BENEFITDECISIONS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364355469
Plan administrator’s name BENEFITDECISIONS, INC.
Plan administrator’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606
Administrator’s telephone number 3126064800

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing MARK MATUSCAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-22
Name of individual signing MARK MATUSCAK
Valid signature Filed with authorized/valid electronic signature
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2010 364355469 2011-09-19 BENEFITDECISIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364355469
Plan administrator’s name BENEFITDECISIONS, INC.
Plan administrator’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606
Administrator’s telephone number 3126064800

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing SHEILA BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-16
Name of individual signing SHEILA BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature
BENEFITDECISIONS, INC. 401(K) AND PROFIT SHARING PLAN 2009 364355469 2010-09-02 BENEFITDECISIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 524210
Sponsor’s telephone number 3126064800
Plan sponsor’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 364355469
Plan administrator’s name BENEFITDECISIONS, INC.
Plan administrator’s address 125 S. WACKER DRIVE, SUITE 2075, CHICAGO, IL, 60606
Administrator’s telephone number 3126064800

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing SHEILA BILLINGSLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARTHUR EDWARD MERTES, 730 W RANDOLPH 6TH FLR, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2001-03-13

President

Name and Address Role
MARK MATUSCAK, 125 S WACKER DR #2075, CHICAGO IL 60606 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SPHERE FINANCIAL SOLUTIONS No data 2003-01-16 2017-08-01 Involuntary Cancellation No data
BENEFITDECISIONS, INC. No data 2001-03-13 2001-09-12 Voluntary Cancellation No data

Historical Names

Name Change Date
BENEFITDECISIONS.COM, INC. 2001-09-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 60000000 10400000000 0.0001
PREFERRED A No Voting Rights 5000000 3132126000 0.0001

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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