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  5. FMR SYSTEMS, INC.

FMR SYSTEMS, INC.

Company Details

Entity Name: FMR SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Jan 1994
Date of Dissolution: 18 Jul 2022
Company Number: CORP_57630582
File Number: 57630582
Type of Business: All Inclusive Purpose
Date Status Change: 18 Jul 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 363932248 2021-08-05 FMR SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 363932248 2021-07-13 FMR SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 363932248 2020-05-28 FMR SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 363932248 2019-05-20 FMR SYSTEMS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 511210
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 363932248 2018-08-10 FMR SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523900
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 363932248 2017-06-01 FMR SYSTEMS INC 18
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523900
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 363932248 2017-07-24 FMR SYSTEMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523900
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 363932248 2016-04-06 FMR SYSTEMS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523900
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Signature of
Role Plan administrator
Date 2016-04-06
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2014 363932248 2015-04-06 FMR SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523900
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Plan administrator’s name and address
Administrator’s EIN 363932248
Plan administrator’s name FMR SYSTEMS INC
Plan administrator’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228
Administrator’s telephone number 8479345566

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature
FMR SYSTEMS INC 401(K) PROFIT SHARING PLAN AND TRUST 2013 363932248 2014-04-11 FMR SYSTEMS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 523900
Sponsor’s telephone number 8479345566
Plan sponsor’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228

Plan administrator’s name and address
Administrator’s EIN 363932248
Plan administrator’s name FMR SYSTEMS INC
Plan administrator’s address 37 N PLUM GROVE RD, PALATINE, IL, 600675228
Administrator’s telephone number 8479345566

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing JOHN LIESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS A KORMAN, 222 N LASALLE ST, STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-02-28

President

Name and Address Role
JOHN E LIESS, 37 N PLUM GROVERD, PALATINE, IL 60067 President

Shares

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

Related by officers

THOMAS A KORMAN, 222 N LASALLE ST, STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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