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  5. PRIME SYSTEMS, INC.

PRIME SYSTEMS, INC.

Company Details

Entity Name: PRIME SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 Oct 1988
Company Number: CORP_55242771
File Number: 55242771
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIME 401(K) PLAN 2023 363593690 2024-07-23 PRIME SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing ELINOR MIDLIK
Valid signature Filed with authorized/valid electronic signature
PRIME 401(K) PLAN 2022 363593690 2023-08-29 PRIME SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
PRIME 401(K) PLAN 2021 363593690 2022-07-11 PRIME SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
PRIME 401(K) PLAN 2020 363593690 2021-07-21 PRIME SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
PRIME 401(K) PLAN 2019 363593690 2020-07-21 PRIME SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
PRIME 401(K) PLAN 2018 363593690 2019-10-01 PRIME SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
PRIME 401(K) PLAN 2017 363593690 2018-07-23 PRIME SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
PRIME 401(K) PLAN 2016 363593690 2017-10-09 PRIME SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing ELINOR MIDLIK
Valid signature Filed with authorized/valid electronic signature
PRIME401K 2015 363593690 2016-07-27 PRIME SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s mailing address 416 MISSION ST, CAROL STREAM, IL, 601889414
Plan sponsor’s address 416 MISSION ST, CAROL STREAM, IL, 601889414

Number of participants as of the end of the plan year
Active participants 17
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 0
Number of participants with account balances as of the end of the plan year 25
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 2016-07-26
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing ELINOR MIDLIK
Valid signature Filed with authorized/valid electronic signature
PRIME 401K 2014 363593690 2015-06-24 PRIME SYSTEMS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 339900
Sponsor’s telephone number 6306812100
Plan sponsor’s DBA name PRIME SYSTEMS, INC
Plan sponsor’s mailing address 416 MISSION STREET, CAROL STREAM, IL, 60188
Plan sponsor’s address 416 MISSION STREET, CAROL STREAM, IL, 60188

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
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 2015-06-23
Name of individual signing BARBARA REGGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing ELINOR MIDLIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ERICH A MIDLIK, 416 MISSION ST, CAROL STREAM, 60188, DU PAGE Agent 2000-03-10

President

Name and Address Role
ELINOR MIDLIK 254 WILLARDSHIRERD E AURORA N Y, 14052 President

Secretary

Name and Address Role
BARBARA REGGIO 31 DOWNEY CUT HUNTTINGTON N Y, 11743 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 500000 No data

Related by officers

No related officers

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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