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MERKUR INNOVATION INC.

Company Details

Entity Name: MERKUR INNOVATION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 Aug 2021
Company Number: CORP_73058139
File Number: 73058139
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERKUR INNOVATION INC 401(K) PLAN 2023 364994791 2024-07-23 MERKUR INNOVATION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541330
Sponsor’s telephone number 8775710222
Plan sponsor’s address 1431 OPUS PLACE, SUITE 110, 1431 OPUS PLACE SUITE 110, DOWNERS GROVE, IL, 60515

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
MERKUR INNOVATION INC 401(K) PLAN 2022 364994791 2023-07-18 MERKUR INNOVATION INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541330
Sponsor’s telephone number 8775710222
Plan sponsor’s address MERKUR INNOVATION INC, 1431 OPUS PLACE SUITE 110, DOWNERS GROVE, IL, 60515

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-08-25

Secretary

Name and Address Role
MARTIN DUFOUR 10 EAST 40TH ST, #3310, NEW YORK, NY 10016 Secretary

President

Name and Address Role
MARTIN DUFOUR 10 EAST 40TH ST, #3310, NEW YORK, NY 10016 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1000000 0.0001

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State