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IATRIC SYSTEMS, INC.

Company Details

Entity Name: IATRIC SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Mar 2004
Company Number: CORP_63430544
File Number: 63430544
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN E WILSON LTD PROFIT SHARING PLAN 2011 363101791 2013-08-12 JOHN E WILSON LTD 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 521211
Sponsor’s telephone number 3129392760
Plan sponsor’s address 53 W JACKSON BLVD, STE 562, CHICAGO, IL, 60604

Plan administrator’s name and address

Administrator’s EIN 363101791
Plan administrator’s name JOHN E WILSON LTD
Plan administrator’s address 53 W JACKSON BLVD, STE 562, CHICAGO, IL, 60604

Signature of

Role Plan administrator
Date 2013-08-12
Name of individual signing JOHN WILSON
Valid signature Filed with authorized/valid electronic signature
JOHN E. WILSON, LTD 2010 363101791 2012-06-21 JOHN E. WILSON, LTD 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 521211
Sponsor’s telephone number 3129392760
Plan sponsor’s address JOHN E. WILSON, 53 W. JACKSON BLVD #562, CHICAGO, IL, 606043550

Plan administrator’s name and address

Administrator’s EIN 363101791
Plan administrator’s name JOHN E. WILSON, LTD
Plan administrator’s address JOHN E. WILSON, 53 W. JACKSON BLVD #562, CHICAGO, IL, 606043550
Administrator’s telephone number 3129392760

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature
JOHN E. WILSON, LTD 2010 363101791 2012-06-20 JOHN E. WILSON, LTD 1
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 521211
Sponsor’s telephone number 3129392760
Plan sponsor’s address JOHN E. WILSON, 53 W. JACKSON BLVD #562, CHICAGO, IL, 606043550

Plan administrator’s name and address

Administrator’s EIN 363101791
Plan administrator’s name JOHN E. WILSON, LTD
Plan administrator’s address JOHN E. WILSON, 53 W. JACKSON BLVD #562, CHICAGO, IL, 606043550
Administrator’s telephone number 3129392760

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-20
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature
JOHN E. WILSON, LTD 2009 363101791 2011-09-30 JOHN E. WILSON, LTD 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 521211
Sponsor’s telephone number 3129392760
Plan sponsor’s DBA name SAME
Plan sponsor’s address JOHN E. WILSON, 53 W. JACKSON BLVD #562, CHICAGO, IL, 606043550

Plan administrator’s name and address

Administrator’s EIN 363101791
Plan administrator’s name JOHN E. WILSON, LTD
Plan administrator’s address JOHN E. WILSON, 53 W. JACKSON BLVD #562, CHICAGO, IL, 606043550

Signature of

Role Plan administrator
Date 2011-09-30
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature
JOHN E. WILSON, LTD 2009 363101791 2010-06-10 JOHN E. WILSON, LTD No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 521211
Sponsor’s telephone number 3129392760
Plan sponsor’s DBA name SAME
Plan sponsor’s address JOHN E. WILSON, 53 W. JA CKSON BLVD #562, CHICAGO, IL, 606043550

Plan administrator’s name and address

Administrator’s EIN 363101791
Plan administrator’s name JOHN E. WILSON, LTD
Plan administrator’s address JOHN E. WILSON, 53 W. JA CKSON BLVD #562, CHICAGO, IL, 606043550

Signature of

Role Plan administrator
Date 2010-06-10
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing JOHN E. WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2019-05-15

President

Name and Address Role
JEFF BENDER, 1 ANTARES DR STE 100, OTTAWA, ON CANADA K2E 8C4 President

Secretary

Name and Address Role
TODD RICHARDSON 1 ANTARES DR #100 OTTAWA ON CANADA K2E 8C4 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 100000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State