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  5. PROCENTIA, INC.

PROCENTIA, INC.

Company Details

Entity Name: PROCENTIA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Dec 1996
Company Number: CORP_59151649
File Number: 59151649
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROCENTIA, INC. 401K PLAN 2012 364120902 2013-07-09 PROCENTIA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 8474967477
Plan sponsor’s mailing address 1540 EAST DUNDEE ROAD, SUITE 215, PALATINE, IL, 60074
Plan sponsor’s address 1540 EAST DUNDEE ROAD, SUITE 215, PALATINE, IL, 60074

Plan administrator’s name and address
Administrator’s EIN 364120902
Plan administrator’s name PROCENTIA, INC.
Plan administrator’s address 1540 EAST DUNDEE ROAD, SUITE 215, PALATINE, IL, 60074
Administrator’s telephone number 8474967477

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing CHARLES OSICKA
Valid signature Filed with authorized/valid electronic signature
PROFUND SYSTEMS, INC. 401K PLAN 2011 364120902 2012-06-28 PROFUND SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 8479551445
Plan sponsor’s mailing address 1540 EAST DUNDEE ROAD, SUITE 215, PALATINE, IL, 60074
Plan sponsor’s address 1540 EAST DUNDEE ROAD, SUITE 215, PALATINE, IL, 60074

Plan administrator’s name and address
Administrator’s EIN 364120902
Plan administrator’s name PROFUND SYSTEMS, INC.
Plan administrator’s address 1540 EAST DUNDEE ROAD, SUITE 215, PALATINE, IL, 60074
Administrator’s telephone number 8479551445

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing CHARLES OSICKA
Valid signature Filed with authorized/valid electronic signature
PROFUND SYSTEMS, INC. 401K PLAN 2010 364120902 2011-06-28 PROFUND SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 8479551445
Plan sponsor’s mailing address 475 HALF DAY ROAD, SUITE 100, LINCOLNSHIRE, IL, 60069
Plan sponsor’s address 475 HALF DAY ROAD, SUITE 100, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 364120902
Plan administrator’s name PROFUND SYSTEMS, INC.
Plan administrator’s address 475 HALF DAY ROAD, SUITE 100, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8479551445

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing CHARLES OSICKA
Valid signature Filed with authorized/valid electronic signature
PROFUND SYSTEMS, INC. 401K PLAN 2009 364120902 2010-07-02 PROFUND SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541519
Sponsor’s telephone number 8479551445
Plan sponsor’s mailing address 475 HALF DAY ROAD, SUITE 100, LINCOLNSHIRE, IL, 60069
Plan sponsor’s address 475 HALF DAY ROAD, SUITE 100, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address
Administrator’s EIN 364120902
Plan administrator’s name PROFUND SYSTEMS, INC.
Plan administrator’s address 475 HALF DAY ROAD, SUITE 100, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8479551445

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing CHARLES OSICKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN P FRANZEN, 3000 WOODCREEK DR STE 120, DOWNERS GROVE, 60515, DU PAGE Agent 2024-11-14

President

Name and Address Role
JASON GOPAUL 475 HALF DAY RD #150 LINCOLNSHIRE IL 60069 President

Secretary

Name and Address Role
JASON GOPAUL 475 HALF DAY RD #150 LINCOLNSHIRE IL 60069 Secretary

Historical Names

Name Change Date
PROFUND SYSTEMS, INC. 2012-10-01

Shares

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

Related by officers

STEVEN P FRANZEN, 3000 WOODCREEK DR STE 120, DOWNERS GROVE, 60515, DU PAGE

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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