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  5. VELOCENT SYSTEMS, INC.

VELOCENT SYSTEMS, INC.

Company Details

Entity Name: VELOCENT SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 21 Feb 2006
Company Number: CORP_64623842
File Number: 64623842
Type of Business: All Inclusive Purpose
Date Status Change: 14 Oct 2014
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VELOCENT SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 870761793 2015-02-18 VELOCENT SYSTEMS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8477298366
Plan sponsor’s address 1250 E DIEHL RD STE 400, NAPERVILLE, IL, 605639389

Signature of
Role Plan administrator
Date 2015-02-18
Name of individual signing LARRY BORDER
Valid signature Filed with authorized/valid electronic signature
VELOCENT SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 870761793 2014-05-08 VELOCENT SYSTEMS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8477298366
Plan sponsor’s address 1250 E DIEHL RD STE 400, NAPERVILLE, IL, 605639389

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing LARRY BORDER
Valid signature Filed with authorized/valid electronic signature
VELOCENT SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 870761793 2013-07-17 VELOCENT SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8477298366
Plan sponsor’s address 1250 E DIEHL RD STE 400, NAPERVILLE, IL, 605639389

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing VELOCENT SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature
VELOCENT SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2011 870761793 2012-07-30 VELOCENT SYSTEMS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8477298366
Plan sponsor’s address 1250 E DIEHL RD STE 400, NAPERVILLE, IL, 605639389

Plan administrator’s name and address
Administrator’s EIN 870761793
Plan administrator’s name VELOCENT SYSTEMS INC
Plan administrator’s address 1250 E DIEHL RD STE 400, NAPERVILLE, IL, 605639389
Administrator’s telephone number 8477298366

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing VELOCENT SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LARRY BORDER, 1250 E DIEHL RD STE 400, NAPERVILLE, 60563, DU PAGE Agent 2013-05-15

President

Name and Address Role
IAN HERBERT-JONES 1250 E DIEHL ROAD #400, NAPERVILLE, 60563 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
SEED PREFERRED No data Voting Rights 21000000 20972383000 0.001
PREFERRED A Voting Rights 4000000 4000000000 0.001
PREFERRED A-2 Voting Rights 11166667 10500000000 0.001

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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