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  5. CANASIA USA, INC.

CANASIA USA, INC.

Company Details

Entity Name: CANASIA USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Jul 2004
Date of Dissolution: 12 Jan 2007
Company Number: CORP_63671886
File Number: 63671886
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jan 2007
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS MEDICAL IMAGING, INC. 401(K) PLAN 2012 364250486 2013-03-01 GENESIS MEDICAL IMAGING, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811210
Sponsor’s telephone number 8479616200
Plan sponsor’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142

Plan administrator’s name and address
Administrator’s EIN 364250486
Plan administrator’s name GENESIS MEDICAL IMAGING, INC.
Plan administrator’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142
Administrator’s telephone number 8479616200

Signature of
Role Plan administrator
Date 2013-03-01
Name of individual signing DAVID SINDELAR
Valid signature Filed with authorized/valid electronic signature
GENESIS MEDICAL IMAGING, INC. 401(K) PLAN 2011 364250486 2012-07-31 GENESIS MEDICAL IMAGING, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811210
Sponsor’s telephone number 8479616200
Plan sponsor’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142

Plan administrator’s name and address
Administrator’s EIN 364250486
Plan administrator’s name GENESIS MEDICAL IMAGING, INC.
Plan administrator’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142
Administrator’s telephone number 8479616200

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing ROBERT DAKESSIAN
Valid signature Filed with authorized/valid electronic signature
GENESIS MEDICAL IMAGING, INC. 401(K) PLAN 2010 364250486 2011-07-07 GENESIS MEDICAL IMAGING, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811210
Sponsor’s telephone number 8479616200
Plan sponsor’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142

Plan administrator’s name and address
Administrator’s EIN 364250486
Plan administrator’s name GENESIS MEDICAL IMAGING, INC.
Plan administrator’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142
Administrator’s telephone number 8479616200

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing ROBERT DAKESSIAN
Valid signature Filed with authorized/valid electronic signature
GENESIS MEDICAL IMAGING, INC. RETIREMENT PLAN 2009 364250486 2010-07-29 GENESIS MEDICAL IMAGING, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 811210
Sponsor’s telephone number 8479616200
Plan sponsor’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142

Plan administrator’s name and address
Administrator’s EIN 364250486
Plan administrator’s name GENESIS MEDICAL IMAGING, INC.
Plan administrator’s address 12031 SMITH DRIVE, HUNTLEY, IL, 60142
Administrator’s telephone number 8479616200

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing ROBERT DAKESSIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing ROBERT DAKESSIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIRAN VINODLAL BAXI, 1004 BALMORAL LANE, ELGIN, 60120, COOK-NOT IN CITY OF CHICAGO Agent 2006-06-15

President

Name and Address Role
THOMAS P THOMAS 4170 HUDWON DRIVE HOFFMAN ESTATE IL 60195 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 10000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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