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SISU MARCOM, INC.

Company Details

Entity Name: SISU MARCOM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Dec 2005
Date of Dissolution: 15 Nov 2012
Company Number: CORP_64616838
File Number: 64616838
Type of Business: All Inclusive Purpose
Date Status Change: 15 Nov 2012
Address 1360 W LAKE ST 1ST, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SISU MARCOM 401(K) AND PROFIT SHARING PLAN 2011 331038580 2012-09-04 SISU MARCOM 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3125630800
Plan sponsor’s address P.O. BOX 577790, CHICAGO, IL, 606577790

Plan administrator’s name and address

Administrator’s EIN 331038580
Plan administrator’s name SISU MARCOM
Plan administrator’s address P.O. BOX 577790, CHICAGO, IL, 606577790
Administrator’s telephone number 3125630800

Signature of

Role Plan administrator
Date 2012-09-04
Name of individual signing MICHAEL SPATZ
Valid signature Filed with authorized/valid electronic signature
SISU MARCOM 401(K) AND PROFIT SHARING PLAN 2011 331038580 2012-09-04 SISU MARCOM 4
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3125630800
Plan sponsor’s address P.O. BOX 577790, CHICAGO, IL, 606577790

Plan administrator’s name and address

Administrator’s EIN 331038580
Plan administrator’s name SISU MARCOM
Plan administrator’s address P.O. BOX 577790, CHICAGO, IL, 606577790
Administrator’s telephone number 3125630800

Signature of

Role Plan administrator
Date 2012-09-04
Name of individual signing MICHAEL SPATZ
Valid signature Filed with authorized/valid electronic signature
SISU MARCOM 401(K) AND PROFIT SHARING PLAN 2010 331038580 2011-06-10 SISU MARCOM 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3125630800
Plan sponsor’s address P.O. BOX 577790, CHICAGO, IL, 606577790

Plan administrator’s name and address

Administrator’s EIN 331038580
Plan administrator’s name SISU MARCOM
Plan administrator’s address P.O. BOX 577790, CHICAGO, IL, 606577790
Administrator’s telephone number 3125630800

Signature of

Role Plan administrator
Date 2011-06-10
Name of individual signing MICHAEL SPATZ
Valid signature Filed with authorized/valid electronic signature
SISU MARCOM PENSION PLAN 2009 331038580 2010-07-21 SISU MARCOM 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3125630800
Plan sponsor’s address P.O. BOX 577790, CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 331038580
Plan administrator’s name SISU MARCOM
Plan administrator’s address P.O. BOX 577790, CHICAGO, IL, 60657
Administrator’s telephone number 3125630800

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing MICHAEL SPATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing MICHAEL SPATZ
Valid signature Filed with authorized/valid electronic signature
SISU MARCOM 401(K) AND PROFIT SHARING PLAN 2009 331038580 2010-07-22 SISU MARCOM 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 3125630800
Plan sponsor’s address P.O. BOX 577790, CHICAGO, IL, 606577790

Plan administrator’s name and address

Administrator’s EIN 331038580
Plan administrator’s name SISU MARCOM
Plan administrator’s address P.O. BOX 577790, CHICAGO, IL, 606577790
Administrator’s telephone number 3125630800

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing MICHAEL SPATZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing MICHAEL SPATZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADAM M HEIMAN, 18400 MAPLE CREEK DRIVE #700, TINLEY PARK, 60477, WILL Agent 2007-12-03

Vice president

Name and Address Role Account Number
MICHAEL SPATZ Vice president 300110

President

Name and Address Role Account Number
JOSEPH PORTUESE 57 E. DELAWARE PL., UNIT 2901, CHICAGO, IL 6 President 300110

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1884991 Issued 1010 Limited Business License No data 2008-04-16 2008-05-16 2010-05-15
BUSINESS LICENSE 1677206 Cancelled 1010 Limited Business License No data 2007-04-05 2007-05-16 2008-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State