| Entity Name: | S2 MARKETING & COMMUNICATIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 09 Oct 2003 |
| Date of Dissolution: | 09 Mar 2012 |
| Company Number: | CORP_63152196 |
| File Number: | 63152196 |
| Type of Business: | Business Corporations |
| Date Status Change: | 09 Mar 2012 |
| Address | 656 W RANDOLPH ST 3 3E, CHICAGO, IL, 60661 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S2 MARKETING & COMMUNICATIONS 401(K) PROFIT SHRING PLAN & TRUST | 2010 | 050586662 | 2011-10-28 | S2 MARKETING & COMMUNICATIONS | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 050586662 |
| Plan administrator’s name | S2 MARKETING & COMMUNICATIONS |
| Plan administrator’s address | 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3123829000 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-28 |
| Name of individual signing | STEPHEN SCHMIEDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 3123829000 |
| Plan sponsor’s address | 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 60661 |
Plan administrator’s name and address
| Administrator’s EIN | 050586662 |
| Plan administrator’s name | S2 MARKETING COMMUNICATIONS |
| Plan administrator’s address | 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 60661 |
| Administrator’s telephone number | 3123829000 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | S2 MARKETING COMMUNICATIONS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEPHEN M SCHMIEDER, 1025 LIBERTY DR, NAPERVILLE, 60540, DU PAGE | Agent | 2003-10-09 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN M SCHMIEDER, 1025 LIBERTY DR, NAPERVILLE 60540 | President | 319073 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN M SCHMIEDER | Secretary | 319073 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1823441 | Issued | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2013-05-08 | 2013-05-16 | 2015-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
