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  5. EPICOR EMS LICENSING, INC.

EPICOR EMS LICENSING, INC.

Company Details

Entity Name: EPICOR EMS LICENSING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jan 1978
Company Number: CORP_51358023
File Number: 51358023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HRMS INC 401 K PROFIT SHARING PLAN TRUST 2012 362950690 2013-07-10 HRMS INC 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 334110
Sponsor’s telephone number 6308340600
Plan sponsor’s address 1 E 22ND STREET SUITE 301, LOMBARD, IL, 601484981

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing HRMS INC
Valid signature Filed with authorized/valid electronic signature
HRMS INC 401 K PROFIT SHARING PLAN TRUST 2012 362950690 2013-07-10 HRMS INC 25
Three-digit plan number (PN) 003
Effective date of plan 1995-01-01
Business code 334110
Sponsor’s telephone number 6308340600
Plan sponsor’s address 1 E 22ND STREET SUITE 301, LOMBARD, IL, 601484981

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing HRMS INC
Valid signature Filed with authorized/valid electronic signature
HRMS, INC. 401K RETIREMENT PLAN 2010 362950690 2011-07-18 HRMS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 6308340600
Plan sponsor’s address 1 EAST 22ND STREET, SUITE 301, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 362950690
Plan administrator’s name HRMS, INC.
Plan administrator’s address 1 EAST 22ND STREET, SUITE 301, LOMBARD, IL, 60148
Administrator’s telephone number 6308340600

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing DORIS CHEUNG
Valid signature Filed with authorized/valid electronic signature
HRMS, INC. 401K RETIREMENT PLAN 2010 362950690 2011-07-18 HRMS, INC. 31
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 6308340600
Plan sponsor’s address 1 EAST 22ND STREET, SUITE 301, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 362950690
Plan administrator’s name HRMS, INC.
Plan administrator’s address 1 EAST 22ND STREET, SUITE 301, LOMBARD, IL, 60148
Administrator’s telephone number 6308340600

Signature of
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing THERESE FAULK
Valid signature Filed with authorized/valid electronic signature
HRMS, INC. 401K RETIREMENT PLAN 2009 362950690 2010-07-19 HRMS, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 6308340600
Plan sponsor’s address 1 EAST 22ND STREET, SUITE 301, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 362950690
Plan administrator’s name HRMS, INC.
Plan administrator’s address 1 EAST 22ND STREET, SUITE 301, LOMBARD, IL, 60148
Administrator’s telephone number 6308340600

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing THERESE A FAULK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2013-01-29

President

Name and Address Role
STEPHEN MURPHY 807 LAS CIMAS PKWY BLDG II #400 AUSTIN TX President

Secretary

Name and Address Role
JAMES T TAYLOR 807 LAS CIMAS PKWY BLDG II #400 AUSTIN TX Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SOLARSOFT No data 2008-09-24 2015-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
HRMS, INC. 2013-01-04
HARRY ROHDE MANAGEMENT SYSTEMS, INC. 1999-08-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1010000 1

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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