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  5. MISSION CRITICAL SOFTWARE - NORTH AMERICA, INC.

MISSION CRITICAL SOFTWARE - NORTH AMERICA, INC.

Company Details

Entity Name: MISSION CRITICAL SOFTWARE - NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Mar 1997
Company Number: CORP_59320556
File Number: 59320556
Type of Business: Business Corporations
Date Status Change: 01 Aug 2001
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODFIELD PEDIATRICS, S.C. PROFIT SHARING PLAN 2012 363854241 2013-06-14 WOODFIELD PEDIATRICS, S.C. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 621111
Sponsor’s telephone number 8478841284
Plan sponsor’s address 1345 WILEY RD., SUITE 117, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing HELEN MINCIOTTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing HELEN MINCIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODFIELD PEDIATRICS, S.C. PROFIT SHARING PLAN 2011 363854241 2012-06-11 WOODFIELD PEDIATRICS, S.C. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 621111
Sponsor’s telephone number 8478841284
Plan sponsor’s address 1345 WILEY RD., SUITE 117, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363854241
Plan administrator’s name WOODFIELD PEDIATRICS, S.C.
Plan administrator’s address 1345 WILEY RD., SUITE 117, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841284

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing HELEN MINCIOTTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-11
Name of individual signing HELEN MINCIOTTI
Valid signature Filed with authorized/valid electronic signature
WOODFIELD PEDIATRICS, S.C. PROFIT SHARING PLAN 2010 363854241 2011-06-20 WOODFIELD PEDIATRICS, S.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 621111
Sponsor’s telephone number 8478841284
Plan sponsor’s address 1345 WILEY RD., SUITE 117, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363854241
Plan administrator’s name WOODFIELD PEDIATRICS, S.C.
Plan administrator’s address 1345 WILEY RD., SUITE 117, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841284

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing RONALD J. BODUCH MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing RONALD J. BODUCH MD
Valid signature Filed with authorized/valid electronic signature
WOODFIELD PEDIATRICS, S.C. PROFIT SHARING PLAN 2009 363854241 2010-07-12 WOODFIELD PEDIATRICS, S.C. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 621111
Sponsor’s telephone number 8478841284
Plan sponsor’s address 1345 WILEY RD., SUITE 117, SCHAUMBURG, IL, 60173

Plan administrator’s name and address
Administrator’s EIN 363854241
Plan administrator’s name WOODFIELD PEDIATRICS, S.C.
Plan administrator’s address 1345 WILEY RD., SUITE 117, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478841284

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing RONALD BODUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing RONALD BODUCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 700 S 2ND STREET, SPRINGFIELD, 62703, SANGAMON Agent 1997-03-18

President

Name and Address Role
MICHAEL S BENNETT, 13939 NW FREEWAY, HOUSTON TX 77040 President

Historical Names

Name Change Date
MISSION CRITICAL SOFTWARE, INC. 2000-01-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 13083333 2753952000 0.001
PREF A Voting Rights 1818650 868650000 0.001
PREF B Voting Rights 2650000 2650000000 0.001
PREF C Voting Rights 3525000 3450000000 0.001

Related by officers

ILLINOIS CORPORATION SERVICE C, 700 S 2ND STREET, SPRINGFIELD, 62703, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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