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  5. M3 FINANCIAL SERVICES, INC.

M3 FINANCIAL SERVICES, INC.

Company Details

Entity Name: M3 FINANCIAL SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Nov 2001
Company Number: CORP_61926178
File Number: 61926178
Type of Business: Business Corporations
Address 2707 WASHINGTON 2ND. FL., BELLWOOD, IL, 60565
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M3 FINANCIAL SERVICES, INC. CASH BALANCE PENSION PLAN 2023 364483911 2024-10-14 M3 FINANCIAL SERVICES, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 364483911 2024-08-19 M3 FINANCIAL SERVICES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET SUITE 300, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. CASH BALANCE PENSION PLAN 2022 364483911 2023-08-28 M3 FINANCIAL SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 364483911 2023-08-29 M3 FINANCIAL SERVICES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET SUITE 300, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. CASH BALANCE PENSION PLAN 2021 364483911 2022-10-07 M3 FINANCIAL SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 364483911 2022-09-20 M3 FINANCIAL SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 364483911 2021-09-28 M3 FINANCIAL SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. CASH BALANCE PENSION PLAN 2020 364483911 2021-09-23 M3 FINANCIAL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 364483911 2020-09-18 M3 FINANCIAL SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature
M3 FINANCIAL SERVICES, INC. CASH BALANCE PENSION PLAN 2019 364483911 2020-09-23 M3 FINANCIAL SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524290
Sponsor’s telephone number 7086325600
Plan sponsor’s address 4415 HARRISON STREET, SUITE 300, HILLSIDE, IL, 60162

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing JACOB MATHEW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK BAIOCCHI, 1717 N NAPER BLVD STE 200, NAPERVILLE, 60563, DU PAGE Agent 2018-06-04

President

Name and Address Role Account Number
JACOB A. MATHEW President 280812
JACOB MATHEW 4415 HARRISON ST.STE. 300 HILLSIDE IL 60162 President No data

Secretary

Name and Address Role Account Number
JACOB A. MATHEW Secretary 280812

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2270774 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2020-10-16 2020-03-16 2022-03-15
BUSINESS LICENSE 1594325 Issued 1010 Limited Business License No data 2007-04-16 2007-05-16 2008-03-15
BUSINESS LICENSE 1518346 Issued 1010 Limited Business License No data 2004-08-31 2004-08-31 2005-05-15
COLLECTION AGENCY 017020560 No data No data LICENSED COLLECTION AGENCY No data 2001-12-24 2021-02-23 2024-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MEDICAL WORLD SOLUTIONS-IL Assume Name 2021-02-22 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 0.1

Related by officers

JACOB A. MATHEW

INFOGENT INC. MEDICAL BUSINESS OFFICE SERVICES, INC.

MARK BAIOCCHI, 1717 N NAPER BLVD STE 200, NAPERVILLE, 60563, DU PAGE

MEDICAL BUSINESS OFFICE SERVICES, INC. SPARROW COFFEE COMPANY

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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