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  5. BULL HN INFORMATION SYSTEMS INC.

BULL HN INFORMATION SYSTEMS INC.

Company Details

Entity Name: BULL HN INFORMATION SYSTEMS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 21 Sep 1970
Company Number: CORP_49718748
File Number: 49718748
Type of Business: Business Corporations
Date Status Change: 25 Jan 2012
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. CASH BALANCE PENSION PLAN 2012 370913641 2013-08-26 PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. 21
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8778295500
Plan sponsor’s address 221 NORTHEAST GLEN OAK AVENUE, PEORIA, IL, 61636

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing DEVENDRA V. TRIVEDI
Valid signature Filed with authorized/valid electronic signature
PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. CASH BALANCE PENSION PLAN 2011 370913641 2012-06-19 PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. 20
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8778295500
Plan sponsor’s address 221 NORTHEAST GLEN OAK AVENUE, PEORIA, IL, 61636

Plan administrator’s name and address
Administrator’s EIN 370913641
Plan administrator’s name PEORIA-TAZEWELL PATHOLOGY GROUP, S.C.
Plan administrator’s address 221 NORTHEAST GLEN OAK AVENUE, PEORIA, IL, 61636
Administrator’s telephone number 8778295500

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing CHRISTINA SALACINA
Valid signature Filed with authorized/valid electronic signature
PEORIA-TAZEWELL PATHOLOGY GROUP 401(K) PROFIT SHARING PLAN 2011 370913641 2012-08-30 PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. 18
File View Page
Three-digit plan number (PN) 011
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3096836151
Plan sponsor’s address 5409 NORTH KNOXVILLE, PEORIA, IL, 616145016

Plan administrator’s name and address
Administrator’s EIN 370913641
Plan administrator’s name PEORIA-TAZEWELL PATHOLOGY GROUP, S.
Plan administrator’s address 5409 NORTH KNOXVILLE, PEORIA, IL, 616145016
Administrator’s telephone number 3096836151

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing DR. DEVENDRA TRIVEDI
Valid signature Filed with authorized/valid electronic signature
PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. CASH BALANCE PENSION PLAN 2010 370913641 2011-10-17 PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. 16
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8778295500
Plan sponsor’s address 221 NORTHEAST GLEN OAK AVENUE, PEORIA, IL, 61636

Plan administrator’s name and address
Administrator’s EIN 370913641
Plan administrator’s name PEORIA-TAZEWELL PATHOLOGY GROUP, S.C.
Plan administrator’s address 221 NORTHEAST GLEN OAK AVENUE, PEORIA, IL, 61636
Administrator’s telephone number 8778295500

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing CHRISTINA SALACINA
Valid signature Filed with authorized/valid electronic signature
PEORIA-TAZEWELL PATHOLOGY GROUP 401(K) PROFIT SHARING PLAN 2010 370913641 2011-08-01 PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. 16
File View Page
Three-digit plan number (PN) 011
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3096836151
Plan sponsor’s address 5409 NORTH KNOXVILLE, PEORIA, IL, 616145016

Plan administrator’s name and address
Administrator’s EIN 370913641
Plan administrator’s name PEORIA-TAZEWELL PATHOLOGY GROUP, S.
Plan administrator’s address 5409 NORTH KNOXVILLE, PEORIA, IL, 616145016
Administrator’s telephone number 3096836151

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing DEVENDRA TRIVEDI
Valid signature Filed with authorized/valid electronic signature
PEORIA-TAZEWELL PATHOLOGY GROUP 401(K) PROFIT SHARING PLAN 2009 370913641 2010-07-27 PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. 15
File View Page
Three-digit plan number (PN) 011
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 3096836151
Plan sponsor’s address 5409 NORTH KNOXVILLE, PEORIA, IL, 616145016

Plan administrator’s name and address
Administrator’s EIN 370913641
Plan administrator’s name PEORIA-TAZEWELL PATHOLOGY GROUP, S.
Plan administrator’s address 5409 NORTH KNOXVILLE, PEORIA, IL, 616145016
Administrator’s telephone number 3096836151

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing DOUGLAS J MC GRADY
Valid signature Filed with authorized/valid electronic signature
PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. CASH BALANCE PENSION PLAN 2009 370912641 2010-07-27 PEORIA-TAZEWELL PATHOLOGY GROUP, S.C. 14
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 8778295500
Plan sponsor’s address 221 NORTHEAST GLEN OAK AVENUE, PEORIA, IL, 61636

Plan administrator’s name and address
Administrator’s EIN 370912641
Plan administrator’s name PEORIA-TAZEWELL PATHOLOGY GROUP, S.
Plan administrator’s address 221 NORTHEAST GLEN OAK AVENUE, PEORIA, IL, 61636
Administrator’s telephone number 8778295500

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing CHRISTINA SALACINA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
DAVID BRADBURY, 285 BILLERICA RD #200 CHELMSFORD MA 01824 President

Historical Names

Name Change Date
HONEYWELL BULL INC. 1989-08-08
HONEYWELL INFORMATION SYSTEMS, INC. 1987-08-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1558 1558000 1

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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