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  5. SIMON MARKETING, INC.

SIMON MARKETING, INC.

Headquarter

Company Details

Entity Name: SIMON MARKETING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Jan 2003
Date of Dissolution: 08 Jun 2012
Company Number: CORP_62593865
File Number: 62593865
Type of Business: All Inclusive Purpose
Date Status Change: 08 Jun 2012
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SIMON MARKETING, INC., NEW YORK 3709633 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMON MARKETING, INC. EMPLOYEES' DEFINED BENEFIT PENSION PLAN 2009 010766930 2010-10-14 SIMON MARKETING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-14
Business code 424100
Sponsor’s telephone number 8476288280
Plan sponsor’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 010766930
Plan administrator’s name SIMON MARKETING, INC.
Plan administrator’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 60123
Administrator’s telephone number 8476288280

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing LEWIS S SCOTT
Valid signature Filed with authorized/valid electronic signature
SIMON MARKETING, INC. EMPLOYEES' 401(K) PLAN 2009 010766930 2010-10-11 SIMON MARKETING, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2003-01-14
Business code 424100
Sponsor’s telephone number 8476288280
Plan sponsor’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 601231346

Plan administrator’s name and address
Administrator’s EIN 010766930
Plan administrator’s name SIMON MARKETING, INC.
Plan administrator’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 601231346
Administrator’s telephone number 8476288280

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing LEWIS S. SCOTT
Valid signature Filed with incorrect/unrecognized electronic signature
SIMON MARKETING, INC. EMPLOYEES' 401(K) PLAN 2009 010766930 2010-10-14 SIMON MARKETING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-14
Business code 424100
Sponsor’s telephone number 8476288280
Plan sponsor’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 601231346

Plan administrator’s name and address
Administrator’s EIN 010766930
Plan administrator’s name SIMON MARKETING, INC.
Plan administrator’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 601231346
Administrator’s telephone number 8476288280

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing LEWIS S SCOTT
Valid signature Filed with authorized/valid electronic signature
SIMON MARKETING, INC. EMPLOYEES' DEFINED BENEFIT PENSION PLAN 2009 010766930 2010-10-14 SIMON MARKETING, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-14
Business code 424100
Sponsor’s telephone number 8476288280
Plan sponsor’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 010766930
Plan administrator’s name SIMON MARKETING, INC.
Plan administrator’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 60123
Administrator’s telephone number 8476288280

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing LEWIS S. SCOTT
Valid signature Filed with incorrect/unrecognized electronic signature
SIMON MARKETING, INC. EMPLOYEES' 401(K) PLAN 2009 010766930 2010-10-14 SIMON MARKETING, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2003-01-14
Business code 424100
Sponsor’s telephone number 8476288280
Plan sponsor’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 601231346

Plan administrator’s name and address
Administrator’s EIN 010766930
Plan administrator’s name SIMON MARKETING, INC.
Plan administrator’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 601231346
Administrator’s telephone number 8476288280

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing LEWIS S. SCOTT
Valid signature Filed with incorrect/unrecognized electronic signature
SIMON MARKETING, INC. EMPLOYEES' DEFINED BENEFIT PENSION PLAN 2009 010766930 2010-10-11 SIMON MARKETING, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-14
Business code 424100
Sponsor’s telephone number 8476288280
Plan sponsor’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 010766930
Plan administrator’s name SIMON MARKETING, INC.
Plan administrator’s address 707B DAVIS ROAD, SUITE 200, ELGIN, IL, 60123
Administrator’s telephone number 8476288280

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing LEWIS S. SCOTT
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
CALVIN E KOEPPEL, 725 IRVING PARK RD, ROSELLE, 60172, DU PAGE Agent 2006-08-22

President

Name and Address Role
LEWIS S SCOTT, 7078 DAVIS RD #200, ELGIN 60123 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 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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