| Entity Name: | MERITCORP GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 04 Feb 2010 |
| Company Number: | LLC_02928582 |
| File Number: | 02928582 |
| Type of Management: | Manager Managed |
| Date Status Change: | 30 Dec 2024 |
| Address | 4222 MERIDIAN PKWY, STE 112, AURORA, 60504, IL |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WVJ1K4VW4YW8 | 2025-02-20 | 4222 MERIDIAN PKWY, STE 112, AURORA, IL, 60504, 7947, USA | 3697 DARLENE CT, AURORA, IL, 60504, 6515, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.meritcorp.com |
| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2009-07-16 |
| Entity Start Date | 2005-12-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330, 541360, 541370 |
| Product and Service Codes | AB13, AB23, AH21, AH33, AS13, V119 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TODD D ROBERTS |
| Role | PRESIDENT |
| Address | 3697 DARLENE COURT, AURORA, IL, 60504, USA |
| Title | ALTERNATE POC |
| Name | TODD ROBERTS |
| Address | 3697 DARLENE COURT, AURORA, IL, 60504, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TODD D ROBERTS |
| Role | PRESIDENT |
| Address | 3697 DARLENE COURT, AURORA, IL, 60504, USA |
| Title | ALTERNATE POC |
| Name | TODD ROBERTS |
| Address | 3697 DARLENE COURT, AURORA, IL, 60504, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES MEIER |
| Address | 3697 DARLENE COURT, AURORA, IL, 60504, USA |
| Title | ALTERNATE POC |
| Name | TODD ROBERTS |
| Address | 3697 DARLENE COURT, AURORA, IL, 60504, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERITCORP GROUP LLC 401K | 2023 | 271895612 | 2024-06-20 | MERITCORP GROUP LLC | 21 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-05-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6307236970 |
| Plan sponsor’s address | 4222 MERIDIAN PARKWAY, SUITE 112, AURORA, IL, 60504 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-05-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6305546655 |
| Plan sponsor’s address | 4222 MERIDIAN PARKWAY, SUITE 112, AURORA, IL, 60504 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-05-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6307236970 |
| Plan sponsor’s address | 4222 MERIDIAN PARKWAY, SUITE 112, AURORA, IL, 60504 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | MEG STICKNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RORY K. MCGINTY, 5205 BLODGETT, DOWNERS GROVE, 60515 | Agent | 2010-02-04 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERTS, TODD, 4222 MERIDIAN PARKWAY STE 112, AURORA, IL, 60504 | Manager | 2024-12-30 |
| MEIER, JAMES P., 4222 MERIDIAN PARKWAY STE 112, AURORA, IL, 60504 | Manager | 2024-12-30 |
| SPINAZZOLA, JONATHAN, 4222 MERIDIAN PARKWAY STE 112, AURORA, IL, 60504 | Manager | 2024-12-30 |
| SCHULER, CLAYTON, 4222 MERIDIAN PARKWAY STE 112, AURORA, IL, 60504 | Manager | 2024-12-30 |
| OBRIEN, TIM, 1761 N DILLEYS RD STE 105, GURNEE, IL, 60031 | Manager | 2024-12-30 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184005860-0010 | No data | No data | DESIGN FIRM - LAND SURVEYOR/PROF ENG | No data | 2010-05-11 | 2023-02-03 | 2025-04-30 |
Date of last update: 16 Jan 2025
