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FIRST DATA HEALTH SYSTEMS CORPORATION

Headquarter

Company Details

Entity Name: FIRST DATA HEALTH SYSTEMS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Apr 1983
Company Number: CORP_53054625
File Number: 53054625
Date Status Change: 02 Sep 1997
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of FIRST DATA HEALTH SYSTEMS CORPORATION, ALABAMA 000-912-221 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYSTEMS ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 362865560 2015-07-16 SYSTEMS ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333900
Sponsor’s telephone number 8473676650
Plan sponsor’s address 1932 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing STEVEN J. BEITZEL
Valid signature Filed with authorized/valid electronic signature
SYSTEMS ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2013 362865560 2014-10-04 SYSTEMS ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 333900
Sponsor’s telephone number 8473676650
Plan sponsor’s address 1932 INDUSTRIAL DRIVE, LIBERTYVILLE, IL, 60048

Signature of

Role Plan administrator
Date 2014-10-04
Name of individual signing STEVEN J. BEITZEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 700 S 2ND STREET, SPRINGFIELD, 62703, SANGAMON Agent 1996-12-26

President

Name and Address Role
LARRY R FERGUSON, 6800 MEDINAH CT, CHARLOTTE NC 28210 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FIRST DATA CORP. - HEALTH SYSTEMS GROUP No data 1992-05-27 1997-09-02 Involuntary Cancellation No data
FIRST DATA CORPORATION, HEALTH SYSTEMS GROUP No data 1992-05-27 1997-09-02 Involuntary Cancellation No data
HEALTH SYSTEMS GROUP OF FIRST DATA CORPORATION No data 1992-05-27 1997-09-02 Involuntary Cancellation No data
AMERICAN EXPRESS INFORMATION SERVICES CORPORATION HEALTH SYSTEMS GROUP No data 1991-05-10 1993-02-16 Voluntary Cancellation No data
HEALTH SYSTEMS GROUP OF AMERICAN EXPRESS INFORMATION SERVICES CORPORATION No data 1991-05-10 1993-02-16 Voluntary Cancellation No data
SAI-SYSTEMS ASSOCIATES, INC. No data 1983-05-23 1997-09-02 Involuntary Cancellation No data

Historical Names

Name Change Date
SYSTEMS ASSOCIATES, INC. 1992-05-20
SAINT HOSPITAL SYSTEMS, INC. 1983-05-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 10000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State