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  5. PSYTRONICS, INC.

PSYTRONICS, INC.

Company Details

Entity Name: PSYTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Jul 1989
Date of Dissolution: 14 Dec 2018
Company Number: CORP_55597642
File Number: 55597642
Type of Business: All Inclusive Purpose
Date Status Change: 14 Dec 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2017 363654786 2018-07-03 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2016 363654786 2017-03-15 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Signature of
Role Plan administrator
Date 2017-03-15
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2015 363654786 2016-09-30 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2014 363654786 2015-09-30 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2013 363654786 2014-10-01 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2012 363654786 2013-09-25 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2011 363654786 2012-10-04 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Plan administrator’s name and address
Administrator’s EIN 363654786
Plan administrator’s name PSYTRONICS, INC.
Plan administrator’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711
Administrator’s telephone number 8477191371

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2010 363654786 2011-09-20 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Plan administrator’s name and address
Administrator’s EIN 363654786
Plan administrator’s name PSYTRONICS, INC.
Plan administrator’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711
Administrator’s telephone number 8477191371

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature
PSYTRONICS, INC. PROFIT SHARING PLAN & TRUST 2009 363654786 2010-10-06 PSYTRONICS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-17
Business code 335900
Sponsor’s telephone number 8477191371
Plan sponsor’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711

Plan administrator’s name and address
Administrator’s EIN 363654786
Plan administrator’s name PSYTRONICS, INC.
Plan administrator’s address 545 CAPITAL DRIVE, LAKE ZURICH, IL, 600476711
Administrator’s telephone number 8477191371

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing WAYNE SIMON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WAYNE R SIMON, 545 CAPITAL DRIVE, LAKE ZURICH, 60045, LAKE Agent 2015-06-17

President

Name and Address Role
WAYNE R SIMON, 545 CAPITAL DR LAKE ZURICH 60045 President

Historical Names

Name Change Date
POWER TECHNOLOGY & MANUFACTURING, INC. 1999-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 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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