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  5. MARQUE INTERNATIONAL INC.

MARQUE INTERNATIONAL INC.

Company Details

Entity Name: MARQUE INTERNATIONAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Jul 2004
Company Number: CORP_63672866
File Number: 63672866
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARQUE INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2023 562470106 2024-10-15 MARQUE INTERNATIONAL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2023 562470106 2024-10-15 MARQUE INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2022 562470106 2023-08-12 MARQUE INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2023-08-12
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-12
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2022 562470106 2023-08-12 MARQUE INTERNATIONAL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2023-08-12
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-12
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2021 562470106 2022-10-15 MARQUE INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2021 562470106 2022-10-15 MARQUE INTERNATIONAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2020 562470106 2021-05-02 MARQUE INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-05-02
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-02
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2020 562470106 2021-05-02 MARQUE INTERNATIONAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-05-02
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-02
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2019 562470106 2020-10-14 MARQUE INTERNATIONAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
MARQUE INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2019 562470106 2020-10-14 MARQUE INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 314000
Sponsor’s telephone number 6309534700
Plan sponsor’s address 266 EISENHOWER LANE NORTH, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing HOWARD HAO WU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HOWARD HAO WU, 266 EISENHOWER LANE NORTH, LOMBARD, 60148, DU PAGE Agent 2008-02-04

President

Name and Address Role
HOWARD H WU, 266 EISENHOWER LANE N, LOMBARD, IL 60148 President

Secretary

Name and Address Role
HOWARD H WU, 266 EISENHOWER LANE N, LOMBARD, IL 60148 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TARPWISE INC. Assume Name 2023-06-29 No data No data No data
DURAMOST TARPS INC. Assume Name 2019-11-27 No data No data No data
TARP SUPPLY, INC. Assume Name 2008-02-04 No data No data No data
MARQUE INTERNATIONAL INC. No data 2006-04-19 2007-03-06 Voluntary Cancellation No data

Historical Names

Name Change Date
TRILLION INTERNATIONAL GROUP, INC. 2007-03-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 10000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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