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  5. PSI SYSTEMS NORTH AMERICA, INC.

PSI SYSTEMS NORTH AMERICA, INC.

Company Details

Entity Name: PSI SYSTEMS NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 11 Jun 2004
Company Number: CORP_63607339
File Number: 63607339
Type of Business: All Inclusive Purpose
Date Status Change: 02 Jul 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PSI CASH BALANCE PLAN 2023 400006433 2024-06-14 PSI SYSTEMS NORTH AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIR., BARTLETT, IL, 60103
PSI PROFIT SHARING PLAN 2023 400006433 2024-06-14 PSI SYSTEMS NORTH AMERICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIRCLE, BARTLETT, IL, 60103
PSI PROFIT SHARING PLAN 2022 400006433 2023-06-19 PSI SYSTEMS NORTH AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIRCLE, BARTLETT, IL, 60103
PSI CASH BALANCE PLAN 2022 400006433 2023-06-19 PSI SYSTEMS NORTH AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIR., BARTLETT, IL, 60103
PSI PROFIT SHARING PLAN 2021 400006433 2022-06-09 PSI SYSTEMS NORTH AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIRCLE, BARTLETT, IL, 60103

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
PSI CASH BALANCE PLAN 2021 400006433 2022-06-09 PSI SYSTEMS NORTH AMERICA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIR., BARTLETT, IL, 60103

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
PSI PROFIT SHARING PLAN 2020 400006433 2021-07-21 PSI SYSTEMS NORTH AMERICA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIR, BARTLETT, IL, 601031606

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-21
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
PSI PROFIT SHARING PLAN 2019 400006433 2020-07-20 PSI SYSTEMS NORTH AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s DBA name PSI SYSTEMS
Plan sponsor’s address 1243 HUMBRACHT CIR, BARTLETT, IL, 601031606

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-20
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
PSI PROFIT SHARING PLAN 2018 400006433 2019-07-26 PSI SYSTEMS NORTH AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIR, BARTLETT, IL, 601031606

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
PSI PROFIT SHARING PLAN 2017 400006433 2018-07-26 PSI SYSTEMS NORTH AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 423700
Sponsor’s telephone number 6308309435
Plan sponsor’s address 1243 HUMBRACHT CIR, BARTLETT, IL, 601031606

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing MATTHEW WIND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MATTHEW R WIND, 1505 SPERO CT, WHEATON, 60187, DU PAGE Agent 2005-05-16

President

Name and Address Role
MATTHEW WIND, 1505 SPERO CT WHEATON IL 60187 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 800000 No data

Related by officers

No related officers

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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