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  5. INFOGIX, INC.

INFOGIX, INC.

Company Details

Entity Name: INFOGIX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 18 Mar 1982
Company Number: CORP_52676622
File Number: 52676622
Date Status Change: 09 Aug 2024
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFOGIX, INC. PROFIT SHARING & RETIREMENT SAVINGS PLAN & TRUST 2012 363164395 2013-10-14 INFOGIX, INC. 226
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541519
Sponsor’s telephone number 6305051800
Plan sponsor’s mailing address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Plan sponsor’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363164395
Plan administrator’s name INFOGIX, INC.
Plan administrator’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305051800

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
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 190
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing SUMIT NIJHAWAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing SUMIT NIJHAWAN
Valid signature Filed with authorized/valid electronic signature
INFOGIX, INC. PROFIT SHARING & RETIREMENT SAVINGS PLAN & TRUST 2012 363164395 2013-10-14 INFOGIX, INC. 226
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541519
Sponsor’s telephone number 6305051800
Plan sponsor’s mailing address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Plan sponsor’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363164395
Plan administrator’s name INFOGIX, INC.
Plan administrator’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305051800

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
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 190
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing SUMIT NIJHAWAN
Valid signature Filed with authorized/valid electronic signature
INFOGIX, INC. PROFIT SHARING & RETIREMENT SAVINGS PLAN & TRUST 2011 363164395 2012-10-12 INFOGIX, INC. 226
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541519
Sponsor’s telephone number 6305051800
Plan sponsor’s mailing address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Plan sponsor’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363164395
Plan administrator’s name INFOGIX, INC.
Plan administrator’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305051800

Number of participants as of the end of the plan year
Active participants 151
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 66
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 200
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing SUMIT NIJHAWAN
Valid signature Filed with authorized/valid electronic signature
INFOGIX, INC. PROFIT SHARING & RETIREMENT SAVINGS PLAN & TRUST 2010 363164395 2011-10-13 INFOGIX, INC. 251
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541519
Sponsor’s telephone number 6305051800
Plan sponsor’s mailing address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Plan sponsor’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363164395
Plan administrator’s name INFOGIX, INC.
Plan administrator’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305051800

Number of participants as of the end of the plan year
Active participants 166
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 202
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 24

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MADHAVAN NAYAR
Valid signature Filed with authorized/valid electronic signature
INFOGIX, INC. PROFIT SHARING & RETIREMENT SAVINGS PLAN & TRUST 2009 363164395 2010-09-30 INFOGIX, INC. 234
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541519
Sponsor’s telephone number 6305051800
Plan sponsor’s mailing address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Plan sponsor’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563

Plan administrator’s name and address
Administrator’s EIN 363164395
Plan administrator’s name INFOGIX, INC.
Plan administrator’s address 1240 EAST DIEHL ROAD, SUITE 400, NAPERVILLE, IL, 60563
Administrator’s telephone number 6305051800

Number of participants as of the end of the plan year
Active participants 185
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 62
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 223
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing MADHAVAN NAYAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAMEER KATIYAR, 1240 E DIEHL RD STE 400, NAPERVILLE, 60563, DU PAGE Agent 2020-02-26

President

Name and Address Role
JOSEPH D ROGERS 1700 DISTRIC AVE #300 BURLINGTON MA 01803 President

Secretary

Name and Address Role
MEHDI KHODADAD 1999 AVE OF THE STARS 17TH FL LOS ANGELES CA Secretary

Historical Names

Name Change Date
UNITECH SYSTEMS, INC. 2005-09-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 1000000 0.2
COMMON B No data No Voting Rights 90000 9000000 0.2

Related by officers

MEHDI KHODADAD 1999 AVE OF THE STARS 17TH FL LOS ANGELES CA

VISION SOLUTIONS, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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