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  5. SOLUTION SYSTEMS, INC.

SOLUTION SYSTEMS, INC.

Company Details

Entity Name: SOLUTION SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Redomisticated
Date Formed: 09 Dec 1981
Company Number: CORP_52587239
File Number: 52587239
Date Status Change: 20 Dec 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLUTION SYSTEMS, INC. 401(K) PLAN 2012 363200941 2013-08-12 SOLUTION SYSTEMS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 541511
Sponsor’s telephone number 8475903000
Plan sponsor’s mailing address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363200941
Plan administrator’s name SOLUTION SYSTEMS INC
Plan administrator’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8475903000

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing KIM BUCZYNSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-12
Name of individual signing KIM BUCZYNSKI
Valid signature Filed with authorized/valid electronic signature
SOLUTION SYSTEMS, INC. 401(K) PLAN 2011 363200941 2012-05-30 SOLUTION SYSTEMS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 541511
Sponsor’s telephone number 8475903000
Plan sponsor’s mailing address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363200941
Plan administrator’s name SOLUTION SYSTEMS INC
Plan administrator’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8475903000

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing KIM BUCZYNSKI
Valid signature Filed with authorized/valid electronic signature
SOLUTIONS SYSTEMS, INC. 401(K) PLAN 2010 363200941 2011-09-02 SOLUTION SYSTEMS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 541511
Sponsor’s telephone number 8475903000
Plan sponsor’s mailing address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363200941
Plan administrator’s name SOLUTION SYSTEMS INC
Plan administrator’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8475903000

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-02
Name of individual signing KIM BUCZYNSKI
Valid signature Filed with authorized/valid electronic signature
SOLUTIONS SYSTEMS, INC. 401(K) PLAN 2009 363200941 2010-06-11 SOLUTION SYSTEMS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 541511
Sponsor’s telephone number 8475903000
Plan sponsor’s mailing address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Plan sponsor’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363200941
Plan administrator’s name SOLUTION SYSTEMS INC
Plan administrator’s address 3201 TOLLVIEW DRIVE, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8475903000

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing KIM BUCZYNSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2023-12-07

President

Name and Address Role
STUART ZIRIN, 3201 TOLLVIEW, ROLLING MEADOWS, 60008 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 500000 No data

Related by officers

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

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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