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  5. HIGH VOLTAGE SOFTWARE, INC.

HIGH VOLTAGE SOFTWARE, INC.

Headquarter

Company Details

Entity Name: HIGH VOLTAGE SOFTWARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Apr 1993
Company Number: CORP_57295554
File Number: 57295554
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HIGH VOLTAGE SOFTWARE, INC., NEW YORK 6661631 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGH VOLTAGE SOFTWARE, INC. 401(K) PLAN 2012 363887549 2013-10-11 HIGH VOLTAGE SOFTWARE, INC. 171
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541511
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE, INC.
Plan administrator’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 74
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 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing MARGARET BOHLEN
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE, INC. 401(K) PLAN 2011 363887549 2013-08-22 HIGH VOLTAGE SOFTWARE, INC. 179
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541511
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE, INC.
Plan administrator’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 82
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 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing MARGARET BOHLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-22
Name of individual signing MARGARET BOHLEN
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE, INC. 401(K) PLAN 2011 363887549 2012-10-11 HIGH VOLTAGE SOFTWARE, INC. 179
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541511
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE, INC.
Plan administrator’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 82
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 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing MARGARET BOHLEN
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE INC 2010 363887549 2011-12-14 HIGH VOLTAGE SOFTWARE INC 256
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 541519
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE INC
Plan administrator’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 170

Signature of
Role Plan administrator
Date 2011-12-14
Name of individual signing JOHN KOPECKY
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE, INC. 401(K) PLAN 2010 363887549 2011-10-14 HIGH VOLTAGE SOFTWARE, INC. 194
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541511
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE, INC.
Plan administrator’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 85
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 152
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MARGARET BOHLEN
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE INC 2009 363887549 2010-12-01 HIGH VOLTAGE SOFTWARE INC 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-07-01
Business code 541519
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE INC
Plan administrator’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 256

Signature of
Role Plan administrator
Date 2010-12-01
Name of individual signing JOHN KOPECKY
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE INC 2009 363887549 2010-12-01 HIGH VOLTAGE SOFTWARE INC 113
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2009-07-01
Business code 541519
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE INC
Plan administrator’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 139

Signature of
Role Plan administrator
Date 2010-12-01
Name of individual signing JOHN KOPECKY
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE INC 2009 363887549 2010-12-01 HIGH VOLTAGE SOFTWARE INC 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 541519
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE INC
Plan administrator’s address 2345 PEMBROKE AVENUE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2010-12-01
Name of individual signing JOHN KOPECKY
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE INC 401(K) PLAN 2009 363887549 2010-10-07 HIGH VOLTAGE SOFTWARE INC 178
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541511
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE INC
Plan administrator’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 50
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 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MARGARET BOHLEN
Valid signature Filed with authorized/valid electronic signature
HIGH VOLTAGE SOFTWARE INC 401(K) PLAN 2009 363887549 2010-10-07 HIGH VOLTAGE SOFTWARE INC 178
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541511
Sponsor’s telephone number 8474909567
Plan sponsor’s mailing address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Plan sponsor’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address
Administrator’s EIN 363887549
Plan administrator’s name HIGH VOLTAGE SOFTWARE INC
Plan administrator’s address 2345 PEMBROKE, HOFFMAN ESTATES, IL, 60169
Administrator’s telephone number 8474909567

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 50
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 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing MARGARET BOHLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-02-25

President

Name and Address Role
KERRY J GANOFSKY, 2345 PEMBROKE AVE HOFFMAN ESTATES IL 60195 President

Secretary

Name and Address Role
NICHOLAS LIORZOU, AS ABOVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1450000 1

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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