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  5. SEDIA SYSTEMS, INC.

SEDIA SYSTEMS, INC.

Headquarter

Company Details

Entity Name: SEDIA SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Dec 2004
Company Number: CORP_63983853
File Number: 63983853
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SEDIA SYSTEMS, INC., ALABAMA 000-940-620 ALABAMA
Headquarter of SEDIA SYSTEMS, INC., NEW YORK 4187409 NEW YORK
Headquarter of SEDIA SYSTEMS, INC., FLORIDA F12000003376 FLORIDA
Headquarter of SEDIA SYSTEMS, INC., KENTUCKY 1057949 KENTUCKY
Headquarter of SEDIA SYSTEMS, INC., CONNECTICUT 1239022 CONNECTICUT
Headquarter of SEDIA SYSTEMS, INC., IDAHO 588291 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YA2BBM5NHV55 2024-09-26 1820 W HUBBARD ST, STE 225, CHICAGO, IL, 60622, 6290, USA 1820 W HUBBARD ST, STE 225, CHICAGO, IL, 60622, 6290, USA

Business Information
URL http://www.sediasystems.com/
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-09-29
Initial Registration Date 2011-11-29
Entity Start Date 2004-12-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 337127, 337211, 337214
Product and Service Codes 6530, 7110, 7195

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN ANDERSEN
Role CONTRACT MANAGER
Address 1820 W. HUBBARD STREET, SUITE 225, CHICAGO, IL, 60622, USA
Government Business
Title PRIMARY POC
Name KAREN ANDERSEN
Role CONTRACT MANAGER
Address 1820 W HUBBARD STREET, SUITE 225, CHICAGO, IL, 60622, USA
Title ALTERNATE POC
Name ROY KOCH
Role MANAGING PARTNER
Address 1820 W. HUBBARD ST, SUITE 225, CHICAGO, IL, 60622, 6290, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1402716 1820 W. Hubbard, Chicago, IL, 60622 1820 W. Hubbard, Chicago, IL, 60622 312-212-8010

Filings since 2007-06-05
Form type REGDEX
File number 021-104394
Filing date 2007-06-05
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEDIA SYSTEMS 401(K) PLAN 2023 202278815 2024-07-22 SEDIA SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 337000
Sponsor’s telephone number 2198366455
Plan sponsor’s address 1820 W HUBBARD ST STE 300, CHICAGO, IL, 606226290

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing WILSON TROUP
Valid signature Filed with authorized/valid electronic signature
SEDIA SYSTEMS 401(K) PLAN 2022 202278815 2023-06-22 SEDIA SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 337000
Sponsor’s telephone number 2198366455
Plan sponsor’s address 1820 W HUBBARD ST STE 300, CHICAGO, IL, 606226290

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing WILSON TROUP
Valid signature Filed with authorized/valid electronic signature
SEDIA SYSTEMS 401(K) PLAN 2021 202278815 2022-07-12 SEDIA SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 337000
Sponsor’s telephone number 2198366455
Plan sponsor’s address 1820 W HUBBARD ST STE 300, CHICAGO, IL, 606226290

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing WILSON TROUP
Valid signature Filed with authorized/valid electronic signature
SEDIA SYSTEMS 401(K) PLAN 2020 202278815 2021-07-15 SEDIA SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 541990
Sponsor’s telephone number 2198366455
Plan sponsor’s address 1820 W HUBBARD ST STE 300, CHICAGO, IL, 606226290

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing WILSON TROUP
Valid signature Filed with authorized/valid electronic signature
SEDIA SYSTEMS 401(K) PLAN 2019 202278815 2020-07-09 SEDIA SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 541990
Sponsor’s telephone number 2198366455
Plan sponsor’s address 1820 W HUBBARD ST STE 300, CHICAGO, IL, 606226290

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing WILSON TROUP
Valid signature Filed with authorized/valid electronic signature
SEDIA SYSTEMS 401(K) PLAN 2018 202278815 2019-07-17 SEDIA SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-01
Business code 337000
Sponsor’s telephone number 3122128010
Plan sponsor’s address 1820 W. HUBBARD STREET, SUITE 300, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing WILSON TROUP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK KEELEY, 122 SOUTH COUNTY FARM ROAD #C, WHEATON, 60187, DU PAGE Agent 2010-01-21

President

Name and Address Role
WILSON TROUP III, 1956 N BURLING ST 1A CHICAGO IL 60614 President

Secretary

Name and Address Role
WILSON TROUP III, 1956 N BURLING ST 1A CHICAGO IL 60614 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AKOUO ACOUSTICS Assume Name 2019-06-27 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1652000 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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