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  5. EXPANSYS, INC.

EXPANSYS, INC.

Company Details

Entity Name: EXPANSYS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Feb 2007
Company Number: CORP_65423235
File Number: 65423235
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPANSYS, INC. 401K PLAN 2021 954480713 2022-07-27 EXPANSYS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454390
Sponsor’s telephone number 8472509943
Plan sponsor’s address 73 S RIVERSIDE DRIVE, 3RD FLOOR, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing AMY COURTER
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC. 401K PLAN 2020 954480713 2021-07-13 EXPANSYS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454390
Sponsor’s telephone number 8472509942
Plan sponsor’s address 73 S RIVERSIDE DRIVE, 3RD FLOOR, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing SHANNON ODAHOWSKI
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC. 401K PLAN 2019 954480713 2020-07-10 EXPANSYS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454390
Sponsor’s telephone number 8472509942
Plan sponsor’s address 73 S RIVERSIDE DRIVE, 3RD FLOOR, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing SHANNON ODAHOWSKI
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC. 401K PLAN 2018 954480713 2019-07-10 EXPANSYS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454390
Sponsor’s telephone number 3098340335
Plan sponsor’s address 2155 STONINGTON AVE #218, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing SHANNON ODAHOWSKI
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC. 401K PLAN 2017 954480713 2018-07-05 EXPANSYS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454110
Sponsor’s telephone number 8472509951
Plan sponsor’s address 2155 STONINGTON AVE #218, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing SHANNON ODAHOWSKI
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC. 401K PLAN 2016 954480713 2017-07-11 EXPANSYS INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454110
Sponsor’s telephone number 8472509951
Plan sponsor’s address 2155 STONINGTON AVE #218, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing SHANNON ODAHOWSKI
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC. 401K PLAN 2015 954480713 2016-05-25 EXPANSYS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454110
Sponsor’s telephone number 3098340319
Plan sponsor’s address 2155 STONINGTON AVE 218, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing SHANNON ODAHOWSKI
Valid signature Filed with authorized/valid electronic signature
EXPANSYS INC 401(K) PLAN 2014 954480713 2015-07-14 EXPANSYS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 454110
Sponsor’s telephone number 3098340335
Plan sponsor’s address 2155 STONINGTON AVENUE, SUITE 218, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing SHANNON ODAHOWSKI
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC 401(K) PLAN 2013 954480713 2014-09-29 EXPANSYS, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 621111
Sponsor’s telephone number 3098340303
Plan sponsor’s address 10 N MARTINGALE ROAD, SUITE 400, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing DENNIS WILSON
Valid signature Filed with authorized/valid electronic signature
EXPANSYS, INC 401(K) PLAN 2011 954480713 2012-09-19 EXPANSYS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 443112
Sponsor’s telephone number 3098340331
Plan sponsor’s address 1702 GE ROAD, BLOOMINGTON, IL, 61704

Plan administrator’s name and address
Administrator’s EIN 954480713
Plan administrator’s name EXPANSYS, INC
Plan administrator’s address 1702 GE ROAD, BLOOMINGTON, IL, 61704
Administrator’s telephone number 3098340331

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing KATIE SEWARD
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 2024-12-02

President

Name and Address Role
MATT ARTHURS, 2205 S PERRYVILLE RD 126, ROCKFORD, IL 61108 President

Secretary

Name and Address Role
JAMES HOLDGATE Secretary

Historical Names

Name Change Date
MOBILE PLANET INC. 2008-02-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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