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  5. POLYSYSTEMS, INC.

POLYSYSTEMS, INC.

Company Details

Entity Name: POLYSYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Sep 1970
Company Number: CORP_49720475
File Number: 49720475
Address 30 N LA SALLE ST, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2023 362715226 2024-07-31 POLYSYSTEMS, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123324538
Plan sponsor’s address 225 WEST WASHINGTON ST., SUITE 2300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing JAMES MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing JAMES MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2022 362715226 2023-09-01 POLYSYSTEMS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 225 W. WASHINGTON STREET, STE 2300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing JAMES MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2021 362715226 2022-07-06 POLYSYSTEMS, INC. 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 225 W. WASHINGTON STREET, SUITE 2300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing JAMES MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2020 362715226 2021-09-17 POLYSYSTEMS, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 225 W. WASHINGTON STREET, SUITE 2300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing JAMES MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2019 362715226 2020-09-24 POLYSYSTEMS, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 225 W. WASHINGTON STREET, SUITE 2300, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing JAMES MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2018 362715226 2019-09-17 POLYSYSTEMS, INC. 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 30 N. LASALLE, SUITE 3600, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing JAMES MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2017 362715226 2018-10-02 POLYSYSTEMS, INC. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 30 N. LASALLE, SUITE 3600, CHICAGO, IL, 60602
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2016 362715226 2017-09-18 POLYSYSTEMS, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 511120
Sponsor’s telephone number 3123325670
Plan sponsor’s address 30 N. LASALLE, SUITE 3600, CHICAGO, IL, 60602
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2015 362715226 2016-10-13 POLYSYSTEMS, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 30 N LASALLE, SUITE 3600, CHICAGO, IL, 60602
POLYSYSTEMS, INC. CAPITAL ACCUMULATION PLAN AND TRUST AGREEMENT 2014 362715226 2015-10-15 POLYSYSTEMS, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-12-30
Business code 541511
Sponsor’s telephone number 3123325670
Plan sponsor’s address 30 N LASALLE, SUITE 3600, CHICAGO, IL, 60602

Agent

Name and Address Role Appointment Date
DEBBIE CHRISTENSEN, 225 W WASHINGTON STE #2300, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-02-21

President

Name and Address Role Account Number
ROGER W SMITH 225 W WASHINGTON#2300 CHICAGO 60606 President No data
ROGER SMITH President 2049

Secretary

Name and Address Role Account Number
JACKIE SMITH Secretary No data
JACQUELINE SMITH Secretary 2049

Other

Name and Address Role Account Number
JAMES MCDERMOTT Other 2049

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2812915 Issued 1010 Limited Business License 898 - Computer Design/Development Consulting 2024-02-22 2024-03-16 2026-03-15
BUSINESS LICENSE 1545128 Issued 1010 Limited Business License No data 2018-03-26 2018-03-16 2020-03-15
BUSINESS LICENSE 62238 Issued 1010 Limited Business License No data 2004-11-17 1999-08-16 2000-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SIGMA INSURANCE SYSTEMS No data 1987-09-30 1995-09-01 Expired No data
ACTUARIAL PUBLISHING HOUSE No data 1987-09-30 1995-09-01 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500000 3000 No data

Related by officers

JACKIE SMITH

PSI HOLDINGS CORP.

DEBBIE CHRISTENSEN, 225 W WASHINGTON STE #2300, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

PSI HOLDINGS CORP.

JAMES MCDERMOTT

JRM RISK SOLUTIONS INC.

JACQUELINE SMITH

LITTLE FEATHERS PERFORMING ARTS CHILDCARE CENTER, NFP. ZAG AV, INC. CHICAGO CONFERENCE CONSULTANTS, INC.

Related by address

30 N LA SALLE ST, CHICAGO, IL, 60602

FIDELITY INFORMATION SERVICES, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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