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  5. LIFEWATCH SERVICES INC.

LIFEWATCH SERVICES INC.

Headquarter

Company Details

Entity Name: LIFEWATCH SERVICES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Mar 2000
Company Number: CORP_60963363
File Number: 60963363
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of LIFEWATCH SERVICES INC., ALABAMA 000-911-349 ALABAMA
Headquarter of LIFEWATCH SERVICES INC., FLORIDA F96000005213 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIFEWATCH SERVICES, INC. 401(K) PLAN 2012 522212112 2013-10-10 LIFEWATCH SERVICES, INC. 550
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-04
Business code 621510
Sponsor’s telephone number 8777749846
Plan sponsor’s mailing address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Plan sponsor’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 522212112
Plan administrator’s name LIFEWATCH SERVICES, INC.
Plan administrator’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Administrator’s telephone number 8777749846

Number of participants as of the end of the plan year
Active participants 381
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 101
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 302
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 51

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing MICHAEL TURCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing MICHAEL TURCHI
Valid signature Filed with authorized/valid electronic signature
LIFEWATCH SERVICES, INC. 401(K) PLAN 2011 522212112 2013-09-12 LIFEWATCH SERVICES, INC. 659
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-04
Business code 621510
Sponsor’s telephone number 8777749846
Plan sponsor’s mailing address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Plan sponsor’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 522212112
Plan administrator’s name LIFEWATCH SERVICES, INC.
Plan administrator’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Administrator’s telephone number 8777749846

Number of participants as of the end of the plan year
Active participants 445
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 104
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 285
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 51

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing MICHAEL TURCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing MICHAEL TURCHI
Valid signature Filed with authorized/valid electronic signature
LIFEWATCH SERVICES, INC. 401(K) PLAN 2011 522212112 2012-08-29 LIFEWATCH SERVICES, INC. 659
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-04
Business code 621510
Sponsor’s telephone number 8777749846
Plan sponsor’s mailing address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Plan sponsor’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 522212112
Plan administrator’s name LIFEWATCH SERVICES, INC.
Plan administrator’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Administrator’s telephone number 8777749846

Number of participants as of the end of the plan year
Active participants 445
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 104
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 285
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 51

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing MICHAEL TURCHI
Valid signature Filed with authorized/valid electronic signature
LIFEWATCH SERVICES, INC. 401(K) PLAN 2010 522212112 2011-09-19 LIFEWATCH SERVICES, INC. 640
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-04
Business code 621510
Sponsor’s telephone number 8777749846
Plan sponsor’s mailing address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Plan sponsor’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 522212112
Plan administrator’s name LIFEWATCH SERVICES, INC.
Plan administrator’s address 10255 W HIGGINS RD., SUITE 100, ROSEMONT, IL, 60018
Administrator’s telephone number 8777749846

Number of participants as of the end of the plan year
Active participants 571
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 87
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 264
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 49

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing MICHAEL TURCHI
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 2021-04-05

President

Name and Address Role
STEFANO FOLLI, 1000 CEDAR HOLLOW RD #102 MALVERN PA 19355 President

Secretary

Name and Address Role
JOSEPH E INNAMORATI, 1600 SUMMER ST STAMFORD CT 06905 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIFEWATCH, INC. No data 2000-10-12 2015-02-17 Voluntary Cancellation No data

Historical Names

Name Change Date
LIFEWATCH HOLDING CORPORATION 2007-07-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 700000 68060000 0.01

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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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