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  5. M1 INTERACTIVE, INC.

M1 INTERACTIVE, INC.

Company Details

Entity Name: M1 INTERACTIVE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Nov 2005
Date of Dissolution: 04 Dec 2024
Company Number: CORP_64545647
File Number: 64545647
Type of Business: Business Corporations
Date Status Change: 04 Dec 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M1 INTERACTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 203772609 2024-04-03 M1 INTERACTIVE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1128 N ASHLAND AVE, CHICAGO, IL, 606223935

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 203772609 2024-08-05 M1 INTERACTIVE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1128 N ASHLAND AVE, CHICAGO, IL, 606223935

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203772609 2023-03-31 M1 INTERACTIVE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1128 N ASHLAND AVE, CHICAGO, IL, 606223935

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203772609 2022-04-05 M1 INTERACTIVE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1128 N ASHLAND AVE, CHICAGO, IL, 606223935

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203772609 2021-04-13 M1 INTERACTIVE, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1128 NORTH ASHLAND AVENUE, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 203772609 2020-04-20 M1 INTERACTIVE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1556 W CARROLL AVE SUITE 203, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC 401 K PROFIT SHARING PLAN TRUST 2018 203772609 2019-05-09 M1 INTERACTIVE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1556 W CARROLL AVE SUITE 203, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC. 401(K) PLAN 2017 203772609 2018-07-18 M1 INTERACTIVE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1556 W CARROLL AVE, SUITE 203, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC. 401(K) PLAN 2016 203772609 2017-11-22 M1 INTERACTIVE INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1556 W CARROLL AVE, SUITE 203, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2017-11-22
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
M1 INTERACTIVE INC. 401(K) PLAN 2015 203772609 2016-04-20 M1 INTERACTIVE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541511
Sponsor’s telephone number 3122918068
Plan sponsor’s address 1556 W. CARROLL AVENUE, SUITE 203, CHICAGO, IL, 606071012

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-20
Name of individual signing BRIAN DRESSEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2022-10-20

President

Name and Address Role
BRIAN DRESSEL 2120 W RACE CHGOIL 60612` President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PLAYOPTIX, INC. No data 2006-04-25 2015-11-09 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1000000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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