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PARTNERS IN LOYALTY MARKETING INC.

Company Details

Entity Name: PARTNERS IN LOYALTY MARKETING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Aug 2007
Company Number: CORP_65703475
File Number: 65703475
Type of Business: All Inclusive Purpose
Address 325 W HURON ST 7TH 714, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARTNERS IN LOYALTY MARKETING 401(K) PLAN 2022 260790636 2023-05-27 PARTNERS IN LOYALTY MARKETING 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 7734262997
Plan sponsor’s address 1220 FAIR OAKS AVE, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PARTNERS IN LOYALTY MARKETING 401(K) PLAN 2022 260790636 2023-10-17 PARTNERS IN LOYALTY MARKETING 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 7734262997
Plan sponsor’s address 1220 FAIR OAKS AVE, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-10-17
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PARTNERS IN LOYALTY MARKETING 401(K) PLAN 2021 260790636 2022-06-01 PARTNERS IN LOYALTY MARKETING 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 7734262997
Plan sponsor’s address 1220 FAIR OAKS AVE, OAK PARK, IL, 60302

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PARTNERS IN LOYALTY MARKETING, INC. 401(K) PLAN & TRUST 2020 260790636 2021-10-06 PARTNERS IN LOYALTY MARKETING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 3129320285
Plan sponsor’s address 1220 FAIR OAKS AVE, OAK PARK, IL, 60302
PARTNERS IN LOYALTY MARKETING, INC. 401(K) PLAN & TRUST 2020 260790636 2021-10-06 PARTNERS IN LOYALTY MARKETING, INC. 9
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 3129320285
Plan sponsor’s address 1220 FAIR OAKS AVE, OAK PARK, IL, 60302
PARTNERS IN LOYALTY MARKETING, INC. 401(K) PLAN & TRUST 2019 260790636 2020-09-11 PARTNERS IN LOYALTY MARKETING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 3129320285
Plan sponsor’s address 1010 LAKE STREET, #605, OAK PARK, IL, 60301

Signature of

Role Plan administrator
Date 2020-09-11
Name of individual signing MICHAEL SCHIFF
Valid signature Filed with authorized/valid electronic signature
PARTNERS IN LOYALTY MARKETING, INC. 401(K) PLAN & TRUST 2018 260790636 2019-09-20 PARTNERS IN LOYALTY MARKETING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 3129320285
Plan sponsor’s address 1010 LAKE STREET SUITE 605, CHICAGO, IL, 60301

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing MICHAEL SCHIFF
Valid signature Filed with authorized/valid electronic signature
PARTNERS IN LOYALTY MARKETING, INC. 401(K) PLAN & TRUST 2017 260790636 2018-07-18 PARTNERS IN LOYALTY MARKETING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541910
Sponsor’s telephone number 3129320285
Plan sponsor’s address 1010 LAKE ST STE 605, OAK PARK, IL, 603011136

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing MICHAEL SCHIFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing MICHAEL SCHIFF
Valid signature Filed with authorized/valid electronic signature
PARTNERS IN LOYALTY MARKETING, INC. 401(K) PLAN & TRUST 2016 260790636 2017-07-14 PARTNERS IN LOYALTY MARKETING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 3129320285
Plan sponsor’s address 325 W. HURON STREET, SUITE 714, CHICAGO, IL, 60612

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing MICHAEL SCHIFF
Valid signature Filed with authorized/valid electronic signature
PARTNERS IN LOYALTY MARKETING, INC. 401(K) PLAN & TRUST 2015 260790636 2016-08-11 PARTNERS IN LOYALTY MARKETING, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541910
Sponsor’s telephone number 3129320285
Plan sponsor’s address 325 W. HURON STREET, SUITE 714, CHICAGO, IL, 60302

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing MICHAEL SCHIFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOUGLAS CONOVER, 1901 S CALUMET AVE STE 1406, CHICAGO, 60616, COOK-NOT IN CITY OF CHICAGO Agent 2018-10-04

President

Name and Address Role Account Number
MICHAEL SCHIFF 1220 FAIR OAKSAVE OAK PARK IL 60302 President 325070
GLENN HAUSFATER President 201215

Secretary

Name and Address Role Account Number
MICHAEL SCHIFF 1220 FAIR OAKSAVE OAK PARK IL 60302 Secretary 325070

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2016817 Issued 1010 Limited Business License No data 2016-01-11 2016-02-16 2018-02-15
BUSINESS LICENSE 1879453 Cancelled 1010 Limited Business License No data 2007-12-24 2007-12-24 2010-02-15
BUSINESS LICENSE 1799584 Issued 1010 Limited Business License No data 2007-01-24 2007-01-24 2009-03-15
BUSINESS LICENSE 1357117 Cancelled 1010 Limited Business License No data 2006-02-24 2006-02-16 2007-02-15
BUSINESS LICENSE 1042373 Cancelled 1010 Limited Business License No data 2003-01-30 2003-02-16 2004-02-15

Historical Names

Name Change Date
PILM HOLDINGS INC. 2008-01-16

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State