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MERKLE GROUP INC.
Company Details
| Entity Name: |
MERKLE GROUP INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
01 Sep 2022
|
| Company Number: |
CORP_61731555 |
| File Number: |
61731555 |
| Type of Business: |
Business Corporations |
| Address |
33 W MONROE ST 5TH, CHICAGO, IL, 60603 |
| Place of Formation: |
MARYLAND |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
NEW CONTROL 401(K) PROFIT SHARING PLAN
|
2014
|
521601074
|
2015-07-06
|
MERKLE GROUP INC
|
109
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
1998-01-01
|
| Business code |
541800
|
| Sponsor’s telephone number |
3128452700
|
| Plan sponsor’s
address |
33 W. MONROE STREET SUITE 500, CHICAGO, IL, 60603
|
Signature of
| Role |
Plan administrator |
| Date |
2015-07-06 |
| Name of individual signing |
DAVE BRAUN |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED AGENT GROUP INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-10-31
|
President
| Name and Address |
Role |
Account Number |
|
DAVID WILLIAMS
|
President
|
405174
|
|
PETE STEIN 7001 COLUMBIA GATEWAY DRIVE COLUMBIA MD 21046
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
BEVERLY RUBIN
|
Secretary
|
405174
|
|
SUSAN ZOCH 7001 COLUMBIA GATEWAY DRIVE COLUMBIA MD 21046
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2458209
|
Issued
|
1010
|
Limited Business License
|
703 - Advertising / Marketing / Sales Office
|
2018-06-22
|
2018-06-16
|
2021-07-15
|
Historical Names
| Name |
Change Date |
|
MERKLE DIRECT MARKETING, INC.
|
2005-07-21
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
25000000
|
6995650000
|
0.01
|
|
B COMMON
|
No data
|
Voting Rights
|
25000000
|
3872619000
|
0.01
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
