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  5. DIGI-TRAX CORPORATION

DIGI-TRAX CORPORATION

Company Details

Entity Name: DIGI-TRAX CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Dec 1985
Company Number: CORP_54073399
File Number: 54073399
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MFDHK7JSLSP4 2025-04-22 650 HEATHROW DR, LINCOLNSHIRE, IL, 60069, 4205, USA 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069, 4205, USA

Business Information
URL http://www.digi-trax.com
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-04-24
Initial Registration Date 2002-02-28
Entity Start Date 1986-12-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 322220, 334118, 339940, 424120, 541511
Product and Service Codes 3610, 5995, 6515, 6640, 7510, 7520, 7690

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GREG STOCKARD
Role VP OF SALES
Address 650 HEATHROW DR, LINCOLNSHIRE, IL, 60069, USA
Title ALTERNATE POC
Name SAMIRAH IBRAHIM
Address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069, USA
Government Business
Title PRIMARY POC
Name DAVE UGALDE
Role MGR. WAREHOUSE OPERATIONS
Address 650 HEATHROW DR, LINCOLNSHIRE, IL, 60069, USA
Title ALTERNATE POC
Name GREG ROSENBLOOM
Role COO
Address 650 HEATHROW DR, LINCOLNSHIRE, IL, 60069, USA
Past Performance
Title PRIMARY POC
Name DAVE UGALDE
Address 650 HEATHROW DR, LINCOLNSHIRE, IL, 60069, USA
Title ALTERNATE POC
Name GREG ROSENBLOOM
Role COO
Address 650 HEATHROW DR, LINCOLNSHIRE, IL, 60069, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2023 363428349 2024-10-11 DIGI-TRAX CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2022 363428349 2023-09-21 DIGI-TRAX CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2021 363428349 2022-06-29 DIGI-TRAX CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2020 363428349 2021-06-22 DIGI-TRAX CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2019 363428349 2020-10-06 DIGI-TRAX CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2018 363428349 2019-08-08 DIGI-TRAX CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2017 363428349 2018-08-21 DIGI-TRAX CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2016 363428349 2017-10-05 DIGI-TRAX CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2015 363428349 2016-09-07 DIGI-TRAX CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 453990
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069
DIGI-TRAX CORPORATION PROFIT SHARING PLAN 2014 363428349 2015-05-12 DIGI-TRAX CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 443142
Sponsor’s telephone number 8476132100
Plan sponsor’s address 650 HEATHROW DRIVE, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing RICHARD KRIOZERE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing RICHARD KRIOZERE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LESLEE M. COHEN, 600 W JACKSON BLVD STE 100, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2024-06-25

President

Name and Address Role
JOHN KLING, 650 HEATHROW DRIVE, LINCOLNSHIRE, IL 60069 President

Secretary

Name and Address Role
JEFF KRIOZERE, 650 HEATHROW DRIVE, LINCOLNSHIRE, IL 60069 Secretary

Historical Names

Name Change Date
DIGI TRAX CORPORATION 2009-09-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 25000 No data

Related by officers

LESLEE M. COHEN, 600 W JACKSON BLVD STE 100, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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