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  5. S2 FINANCIAL MARKETING, INC.

S2 FINANCIAL MARKETING, INC.

Company Details

Entity Name: S2 FINANCIAL MARKETING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Dec 2009
Date of Dissolution: 10 May 2019
Company Number: CORP_67380509
File Number: 67380509
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S2 FINANCIAL MARKETING INC 401 K PROFIT SHARING PLAN TRUST 2013 271545786 2014-08-14 S2 FINANCIAL MARKETING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3123829000
Plan sponsor’s address 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 606612163

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing STEPHEN M SCHMIEDER
Valid signature Filed with authorized/valid electronic signature
S2 FINANCIAL MARKETING INC 401 K PROFIT SHARING PLAN TRUST 2013 271545786 2014-07-10 S2 FINANCIAL MARKETING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3123829000
Plan sponsor’s address 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 606612163

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing STEPHEN M SCHMIEDER
Valid signature Filed with authorized/valid electronic signature
S2 FINANCIAL MARKETING INC 401 K PROFIT SHARING PLAN TRUST 2012 271545786 2013-07-29 S2 FINANCIAL MARKETING INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3123829000
Plan sponsor’s address 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 606612163

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing S2 FINANCIAL MARKETING INC
Valid signature Filed with authorized/valid electronic signature
S2 FINANCIAL MARKETING INC 401 K PROFIT SHARING PLAN TRUST 2011 271545786 2012-07-23 S2 FINANCIAL MARKETING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3123829000
Plan sponsor’s address 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 606612163

Plan administrator’s name and address
Administrator’s EIN 271545786
Plan administrator’s name S2 FINANCIAL MARKETING INC
Plan administrator’s address 656 W RANDOLPH ST STE 3E, CHICAGO, IL, 606612163
Administrator’s telephone number 3123829000

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing S2 FINANCIAL MARKETING INC
Valid signature Filed with authorized/valid electronic signature
S2 FINANCIAL MARKETING INC 401 K PROFIT SHARING PLAN TRUST 2010 271545786 2011-07-29 S2 FINANCIAL MARKETING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3123829000
Plan sponsor’s address 656 W. RANDOLPH SUITE 3E, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 271545786
Plan administrator’s name S2 FINANCIAL MARKETING INC
Plan administrator’s address 656 W. RANDOLPH SUITE 3E, CHICAGO, IL, 60661
Administrator’s telephone number 3123829000

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing S2 FINANCIAL MARKETING INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN M GENSLER, 111 E JEFFERSON AVE STE 200, NAPERVILLE, 60540, DU PAGE Agent 2013-09-18

President

Name and Address Role
STEPHEN M SCHMIEDER 55 W MONROE 31550 CHGO IL 60603 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

KEVIN M GENSLER, 111 E JEFFERSON AVE STE 200, NAPERVILLE, 60540, DU PAGE

NAPERVILLE JAYCEES AGRINETICS, INC. TASTY BAKERY, INC. SIEBERT BUILDERS, INC. GENE DARFLER, INC. KOZIOL ENGINEERING SERVICES, LTD. J.B. CONCRETE CONTRACTOR, INC. ROTARY CLUB OF NAPERVILLE SUNRISE, ILLINOIS STRICK ENTERPRISES, INC. CITIZENS APPRECIATE PUBLIC SAFETY

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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