| Entity Name: | WISCONSIN HEALTH SERVICES CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Aug 1988 |
| Date of Dissolution: | 02 Jan 2001 |
| Company Number: | CORP_55178208 |
| File Number: | 55178208 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Jan 2001 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRITON INTERTECH 401K PLAN | 2011 | 264542405 | 2012-07-16 | TRITON INTERTECH | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 264542405 |
| Plan administrator’s name | TRITON INTERTECH |
| Plan administrator’s address | 350 RANDY ROAD, UNIT 3, CAROL STREAM, IL, 60188 |
| Administrator’s telephone number | 3125237601 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | MARK COWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-04-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3125237601 |
| Plan sponsor’s address | 350 RANDY ROAD, UNIT 3, CAROL STREAM, IL, 60188 |
Plan administrator’s name and address
| Administrator’s EIN | 264542405 |
| Plan administrator’s name | TRITON INTERTECH |
| Plan administrator’s address | 350 RANDY ROAD, UNIT 3, CAROL STREAM, IL, 60188 |
| Administrator’s telephone number | 3125237601 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-27 |
| Name of individual signing | MARK COWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT S LUCE, 855 STERLING AVE SUITE 180, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO | Agent | 1995-06-29 |
| Name and Address | Role |
|---|---|
| LARRY BANKS, 2350 BERNICE RD LANSING 60438 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 20 Jan 2025
