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  5. HARMONIC VISION, INC.

HARMONIC VISION, INC.

Company Details

Entity Name: HARMONIC VISION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Dec 1991
Company Number: CORP_56635181
File Number: 56635181
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARMONIC VISION INC 401 K PROFIT SHARING PLAN TRUST 2012 363796884 2013-05-15 HARMONIC VISION INC 3
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6305848702
Plan sponsor’s address 413 STEVENS ST, GENEVA, IL, 601341361

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing HARMONIC VISION INC
Valid signature Filed with authorized/valid electronic signature
HARMONIC VISION INC 401 K PROFIT SHARING PLAN TRUST 2012 363796884 2013-08-30 HARMONIC VISION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6305848702
Plan sponsor’s address 413 STEVENS ST, GENEVA, IL, 601341361

Signature of
Role Plan administrator
Date 2013-08-30
Name of individual signing HARMONIC VISION INC
Valid signature Filed with authorized/valid electronic signature
HARMONIC VISION INC 401 K PROFIT SHARING PLAN TRUST 2011 363796884 2012-05-07 HARMONIC VISION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6302625551
Plan sponsor’s address 413 STEVENS ST, GENEVA, IL, 601341361

Plan administrator’s name and address
Administrator’s EIN 363796884
Plan administrator’s name HARMONIC VISION INC
Plan administrator’s address 413 STEVENS ST, GENEVA, IL, 601341361
Administrator’s telephone number 6302625551

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing HARMONIC VISION INC
Valid signature Filed with authorized/valid electronic signature
HARMONIC VISION INC 401 K PROFIT SHARING PLAN TRUST 2010 363796884 2011-04-28 HARMONIC VISION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6305848702
Plan sponsor’s address 210 S 5TH STREET STE 12, SAINT CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 363796884
Plan administrator’s name HARMONIC VISION INC
Plan administrator’s address 210 S 5TH STREET STE 12, SAINT CHARLES, IL, 60174
Administrator’s telephone number 6305848702

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing HARMONIC VISION INC
Valid signature Filed with authorized/valid electronic signature
HARMONIC VISION INC 2009 363796884 2010-05-19 HARMONIC VISION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6305848702
Plan sponsor’s address 210 S 5TH STREET, STE 12, SAINT CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 363796884
Plan administrator’s name HARMONIC VISION INC
Plan administrator’s address 210 S 5TH STREET, STE 12, SAINT CHARLES, IL, 60174
Administrator’s telephone number 6305848702

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing HARMONIC VISION INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD SUITE N, SPRINGFIELD, 62704, SANGAMON Agent 2021-12-27

President

Name and Address Role
JOEL A MAY, 310 ROBIN PKWY MADISON WI 53705 President

Secretary

Name and Address Role
REBEKAH L MAY Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 250000 1000000 No data

Related by officers

NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD SUITE N, SPRINGFIELD, 62704, SANGAMON

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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