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  5. BENEFITVISION, INC.

BENEFITVISION, INC.

Headquarter

Company Details

Entity Name: BENEFITVISION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Dec 1994
Company Number: CORP_58089265
File Number: 58089265
Type of Business: Insurance and/or real estate agencies and brokers
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BENEFITVISION, INC., FLORIDA F12000004371 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFITVISION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 363995742 2019-07-17 BENEFITVISION, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 600479735

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 363995742 2018-06-04 BENEFITVISION, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 600479735

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 363995742 2017-07-25 BENEFITVISION, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 600479735

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 363995742 2016-07-12 BENEFITVISION, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 600479735

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 363995742 2015-09-17 BENEFITVISION, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-17
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 363995742 2014-09-29 BENEFITVISION, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401K PROFIT SHARING PLAN AND TRUST 2012 363995742 2013-07-30 BENEFITVISION, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 60047

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401K PROFIT SHARING PLAN AND TRUST 2011 363995742 2012-07-25 BENEFITVISION, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 363995742
Plan administrator’s name BENEFITVISION, INC.
Plan administrator’s address 4522 RFD, LONG GROVE, IL, 60047
Administrator’s telephone number 8474388796

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401K PROFIT SHARING PLAN AND TRUST 2010 363995742 2011-07-15 BENEFITVISION, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 363995742
Plan administrator’s name BENEFITVISION, INC.
Plan administrator’s address 4522 RFD, LONG GROVE, IL, 60047
Administrator’s telephone number 8474388796

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
BENEFITVISION, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 363995742 2010-09-28 BENEFITVISION, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541600
Sponsor’s telephone number 8474388796
Plan sponsor’s address 4522 RFD, LONG GROVE, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 363995742
Plan administrator’s name BENEFITVISION, INC.
Plan administrator’s address 4522 RFD, LONG GROVE, IL, 60047
Administrator’s telephone number 8474388796

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing RONALD KLEIMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing RONALD KLEIMAN
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 2019-06-05

President

Name and Address Role
MARC TOMLINSON 99 WOOD AVENUE SOUTH, #501 ISELIN, NJ 08830 President

Secretary

Name and Address Role
JACQUES S. PIERRE 99 WOOD AVENUE SOUTH, #501 ISELIN NJ 08830 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

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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