| Entity Name: | GURNEE SATELLITE SYSTEMS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 24 Feb 1999 |
| Date of Dissolution: | 02 Jul 2001 |
| Company Number: | CORP_60364923 |
| File Number: | 60364923 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 02 Jul 2001 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME SOFTWARE, INC. 401(K) PLAN & TRUST | 2012 | 364008546 | 2013-02-18 | PRIME SOFTWARE, INC. | 3 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-02-18 |
| Name of individual signing | STEVEN GOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6305985105 |
| Plan sponsor’s address | 1011 WARRENVILLE ROAD, SUITE 180, LISLE, IL, 60532 |
Plan administrator’s name and address
| Administrator’s EIN | 364008546 |
| Plan administrator’s name | PRIME SOFTWARE, INC. |
| Plan administrator’s address | 1011 WARRENVILLE ROAD, SUITE 180, LISLE, IL, 60532 |
| Administrator’s telephone number | 6305985105 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-22 |
| Name of individual signing | STEVEN GOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6305985105 |
| Plan sponsor’s address | 1011 WARRENVILLE ROAD, SUITE 180, LISLE, IL, 60532 |
Plan administrator’s name and address
| Administrator’s EIN | 364008546 |
| Plan administrator’s name | PRIME SOFTWARE, INC. |
| Plan administrator’s address | 1011 WARRENVILLE ROAD, SUITE 180, LISLE, IL, 60532 |
| Administrator’s telephone number | 6305985105 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-18 |
| Name of individual signing | STEVEN GOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6305985105 |
| Plan sponsor’s address | 1001 WARRENVILLE ROAD, SUITE 255, LISLE, IL, 60532 |
Plan administrator’s name and address
| Administrator’s EIN | 364008546 |
| Plan administrator’s name | PRIME SOFTWARE, INC. |
| Plan administrator’s address | 1001 WARRENVILLE ROAD, SUITE 255, LISLE, IL, 60532 |
| Administrator’s telephone number | 6305985105 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | STEVEN GOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GLENN D LUCE, 1003 BOUGH CT, GURNEE, 60031, LAKE | Agent | 1999-02-24 |
| Name and Address | Role |
|---|---|
| GLENN D LUCE, 1003 BOUGH CT GURNEE 60031 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
