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VITAL SYSTEMS, INC.

VITAL SYSTEMS, INC.

Company Details

Entity Name:	VITAL SYSTEMS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	16 Jun 1997
Company Number:	CORP_59461222
File Number:	59461222
Type of Business:	All Inclusive Purpose
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

VITAL SYSTEMS, INC. PROFIT SHARING/401(K) PLAN

2022

541708025

2024-11-07

VITAL SYSTEMS, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541600
Sponsor’s telephone number	8475014622
Plan sponsor’s address	CARE OF CARNOW AND ASSOCIATES, LTD., 2201 WAUKEGAN RD., SUITE 150, BANNOCKBURN, IL, 60015

VITAL SYSTEMS, INC. PROFIT SHARING/401(K) PLAN

2021

541708025

2022-09-14

VITAL SYSTEMS, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541600
Sponsor’s telephone number	8475014622
Plan sponsor’s address	C/O CARNOW AND ASSOCIATES, LTD., 2201 WAUKEGAN RD., SUITE 150, BANNOCKBURN, IL, 60015

VITAL SYSTEMS, INC. PROFIT SHARING/401(K) PLAN

2020

541708025

2021-09-15

VITAL SYSTEMS, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541600
Sponsor’s telephone number	8475014622
Plan sponsor’s address	C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

VITAL SYSTEMS, INC. PROFIT SHARING/401(K) PLAN

2019

541708025

2020-03-17

VITAL SYSTEMS, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541600
Sponsor’s telephone number	8475014622
Plan sponsor’s address	778 FRONTAGE ROAD SUITE 101, 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

VITAL SYSTEMS, INC. PROFIT SHARING/401(K) PLAN

2017

541708025

2018-02-22

VITAL SYSTEMS, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541600
Sponsor’s telephone number	8475014622
Plan sponsor’s address	778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

VITAL SYSTEMS, INC. PROFIT SHARING AND 401K PLAN

2009

541708025

2010-06-16

VITAL SYSTEMS, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	541600
Sponsor’s telephone number	8474582900
Plan sponsor’s address	650 E. ALGONQUIN ROAD, SUITE 205, SCHAUMBURG, IL, 60173

Plan administrator’s name and address

Administrator’s EIN	541708025
Plan administrator’s name	VITAL SYSTEMS, INC.
Plan administrator’s address	650 E. ALGONQUIN ROAD, SUITE 205, SCHAUMBURG, IL, 60173
Administrator’s telephone number	8474582900

Signature of

Role	Plan administrator
Date	2010-06-16
Name of individual signing	GEORGE B. STOMS
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
GEORGE B. STOMS, 1525 S GROVE AVE UNIT 204, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO	Agent	2020-06-26

President

Name and Address	Role
GEORGE B STOMS 1530 P B LANE #S4159 WICHITA FALLS, TX 76302	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	100	100000	1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State