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  5. NMI PARTNERS, INC.

NMI PARTNERS, INC.

Company Details

Entity Name: NMI PARTNERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Aug 2001
Date of Dissolution: 05 Jan 2018
Company Number: CORP_61786708
File Number: 61786708
Type of Business: All Inclusive Purpose
Date Status Change: 05 Jan 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETWORK MERCHANTS, INC RETIREMENT PLAN 2013 364462611 2014-10-08 NETWORK MERCHANTS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541513
Sponsor’s telephone number 8473524850
Plan sponsor’s address 201 MAIN STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing THEODORE L CUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing THEODORE L CUCCI
Valid signature Filed with authorized/valid electronic signature
NETWORK MERCHANTS, INC RETIREMENT PLAN 2012 364462611 2013-07-26 NETWORK MERCHANTS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541513
Sponsor’s telephone number 8473524850
Plan sponsor’s address 201 MAIN STREET, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing THEODORE L CUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing THEODORE L CUCCI
Valid signature Filed with authorized/valid electronic signature
NETWORK MERCHANTS, INC RETIREMENT PLAN 2011 364462611 2012-10-10 NETWORK MERCHANTS, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541513
Sponsor’s telephone number 8473524850
Plan sponsor’s address 1005 W. WISE ROAD, SUITE 200, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 364462611
Plan administrator’s name NETWORK MERCHANTS, INC
Plan administrator’s address 1005 W. WISE ROAD, SUITE 200, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473524850

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing TED CUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing TED CUCCI
Valid signature Filed with authorized/valid electronic signature
NETWORK MERCHANTS, INC RETIREMENT PLAN 2010 364462611 2011-10-17 NETWORK MERCHANTS, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 8473524850
Plan sponsor’s address 1005 W. WISE ROAD, SUITE 200, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 364462611
Plan administrator’s name NETWORK MERCHANTS, INC
Plan administrator’s address 1005 W. WISE ROAD, SUITE 200, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473524850

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing THEODORE CUCCI
Valid signature Filed with authorized/valid electronic signature
NETWORK MERCHANTS, INC. RETIREMENT PLAN 2009 364462611 2010-06-29 NETWORK MERCHANTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 8478953989
Plan sponsor’s address 1005 WEST WISE ROAD, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 364462611
Plan administrator’s name NETWORK MERCHANTS, INC.
Plan administrator’s address 1005 WEST WISE ROAD, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8478953989

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing THEODORE CUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing THEODORE CUCCI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW M SCHMIDGALL, 201 MAIN ST, ROSELLE, 60172, DU PAGE Agent 2012-02-17

President

Name and Address Role
JAMES T MCKENZIE, 1 BRANCHWOODDR SCHAUMBURG 60193 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GROUP ISO NATIONAL No data 2005-02-15 2006-06-21 Voluntary Cancellation No data

Historical Names

Name Change Date
NETWORK MERCHANTS, INC. 2013-09-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 1344125 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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