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  5. M GALLAGHER, INC.

M GALLAGHER, INC.

Company Details

Entity Name: M GALLAGHER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Dec 1977
Date of Dissolution: 13 May 2016
Company Number: CORP_51340795
File Number: 51340795
Type of Business: Business Corporations
Date Status Change: 13 May 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2018 363620410 2019-12-18 ROWE MARKETING GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 6302288840
Plan sponsor’s address 1200 N ARLINGTON HEIGHTS ROAD, SUITE 430, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-12-18
Name of individual signing MICHAEL ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2017 363620410 2019-06-13 ROWE MARKETING GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 6302288840
Plan sponsor’s address 1200 N ARLINGTON HEIGHTS ROAD, SUITE 430, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MICHAEL ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2015 363620410 2016-11-29 ROWE MARKETING GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 6302288840
Plan sponsor’s address 1200 N ARLINGTON HEIGHTS ROAD, SUITE 430, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-11-29
Name of individual signing MICHAEL ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2014 363620410 2015-12-29 ROWE MARKETING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 6302288840
Plan sponsor’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-12-29
Name of individual signing MICHAEL ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2013 363620410 2015-07-09 ROWE MARKETING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 6302288840
Plan sponsor’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MICHAEL ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2012 363620410 2014-01-30 ROWE MARKETING GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 8473783700
Plan sponsor’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITACA, IL, 60143

Signature of
Role Plan administrator
Date 2014-01-30
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-30
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2011 363620410 2013-06-03 ROWE MARKETING GROUP, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 8473783700
Plan sponsor’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITACA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 363620410
Plan administrator’s name ROWE MARKETING GROUP, INC.
Plan administrator’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITACA, IL, 60143
Administrator’s telephone number 8473783700

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2011 363620410 2013-06-03 ROWE MARKETING GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 8473783700
Plan sponsor’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITACA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 363620410
Plan administrator’s name ROWE MARKETING GROUP, INC.
Plan administrator’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITACA, IL, 60143
Administrator’s telephone number 8473783700

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2010 363620410 2013-04-05 ROWE MARKETING GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 8473783700
Plan sponsor’s address 1506 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363620410
Plan administrator’s name ROWE MARKETING GROUP, INC.
Plan administrator’s address 1506 ELMHURST ROAD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8473783700

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-05
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE MARKETING GROUP, INC SAVINGS PLAN AND TRUST 2009 363620410 2013-04-05 ROWE MARKETING GROUP, INC. 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-10-01
Business code 541800
Sponsor’s telephone number 8473783700
Plan sponsor’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITACA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 363620410
Plan administrator’s name ROWE MARKETING GROUP, INC.
Plan administrator’s address 1200 N ARLINGTON HTS ROAD, SUITE 430, ITACA, IL, 60143
Administrator’s telephone number 8473783700

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-05
Name of individual signing MICHAEL A ROWE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD M HORWOOD, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2011-07-08

President

Name and Address Role
MADELINE GALLAGHER 684 FAIRVIEW, GLEN ELLYN, 60137 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TREND SOURCE No data 1992-10-20 2001-05-01 Involuntary Cancellation No data

Historical Names

Name Change Date
ROWE MARKETING GROUP, INC. 2012-07-05
FUEL CONTROL SYSTEMS INCORPORATED 1981-12-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 269500 No data

Related by officers

RICHARD M HORWOOD, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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