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  5. QUALISYS NORTH AMERICA, INC.

QUALISYS NORTH AMERICA, INC.

Company Details

Entity Name: QUALISYS NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 18 Feb 2009
Company Number: CORP_66499812
File Number: 66499812
Type of Business: Business Corporations
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUALISYS NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 980544884 2020-06-25 QUALISYS NORTH AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8479451411
Plan sponsor’s address 1603 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2018 980544884 2019-09-04 QUALISYS NORTH AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8479451411
Plan sponsor’s address 1603 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-04
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2017 980544884 2018-11-28 QUALISYS NORTH AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8479451411
Plan sponsor’s address 1603 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2018-11-28
Name of individual signing DANIEL M INDIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-28
Name of individual signing DANIEL M INDIA
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2016 980544884 2017-10-04 QUALISYS NORTH AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8479451411
Plan sponsor’s address 1603 BARCLAY BOULEVARD, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2015 980544884 2016-08-31 QUALISYS NORTH AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8479451411
Plan sponsor’s address 1630 OLD DEERFIELD ROAD - SUITE 206, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-31
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2014 980544884 2015-11-24 QUALISYS NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8479451411
Plan sponsor’s address 1630 OLD DEERFIELD ROAD - SUITE 206, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2015-11-24
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-24
Name of individual signing DANIEL INDIA
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2013 980544884 2014-07-16 QUALISYS NORTH AMERICA, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8475977013
Plan sponsor’s address 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing CHARLOTTA NORDENFELT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing CHARLOTTA NORDENFELT
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2013 980544884 2014-07-16 QUALISYS NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8475977013
Plan sponsor’s address 1630 OLD DEERFIELD ROAD, SUITE 206, SUITE 350, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing CHARLOTTA NORDENFELT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing CHARLOTTA NORDENFELT
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2012 980544884 2013-04-12 QUALISYS NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8475977013
Plan sponsor’s address 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing CHARLOTTA NORDENFELT MORANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing CHARLOTTA NORDENFELT MORANDER
Valid signature Filed with authorized/valid electronic signature
QUALISYS NORTH AMERICA, INC. 401(K) PLAN 2011 980544884 2012-05-29 QUALISYS NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423800
Sponsor’s telephone number 8475977013
Plan sponsor’s address 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 980544884
Plan administrator’s name QUALISYS NORTH AMERICA, INC.
Plan administrator’s address 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, IL, 60015
Administrator’s telephone number 8475977013

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing CHARLOTTA NORDENFELT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-29
Name of individual signing CHARLOTTA NORDENFELT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL SILVER & CO., 5750 OLD ORCHARD ROAD, STE 200, SKOKIE, 60077, COOK-NOT IN CITY OF CHICAGO Agent 2009-02-18

President

Name and Address Role
INGEMAR PETTERSSON, 1603 BARCLAY BLVD., BUFFALO GROVE, 60089 President

Secretary

Name and Address Role
THOMAS H THORELLI, 70 W MADISON ST STE 5750 CHICAGO IL 60602 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 0.01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 36C26324P0969 2024-09-14 2024-11-30 2024-11-30
Unique Award Key CONT_AWD_36C26324P0969_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 64450.00
Current Award Amount 64450.00
Potential Award Amount 64450.00

Description
Title CAMERA AND COMPUTER REPLACEMENT PARTS, MINNEAPOLIS VAMC
NAICS Code 334310: AUDIO AND VIDEO EQUIPMENT MANUFACTURING
Product and Service Codes 6710: CAMERAS, MOTION PICTURE

Recipient Details
Recipient QUALISYS NORTH AMERICA, INC.
UEI MNPLPFG47KM8
Recipient Address UNITED STATES, 1603 BARCLAY BLVD, BUFFALO GROVE, LAKE, ILLINOIS, 600894544
PURCHASE ORDER AWARD 36C24424P0740 2024-07-26 2024-12-31 2024-12-31
Unique Award Key CONT_AWD_36C24424P0740_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 83827.60
Current Award Amount 83827.60
Potential Award Amount 83827.60

Description
Title MARKERLESS MOTION CAPTURE SYSTEM
NAICS Code 334510: ELECTROMEDICAL AND ELECTROTHERAPEUTIC APPARATUS MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details
Recipient QUALISYS NORTH AMERICA, INC.
UEI MNPLPFG47KM8
Recipient Address UNITED STATES, 1603 BARCLAY BLVD, BUFFALO GROVE, LAKE, ILLINOIS, 600894544
DEFINITIVE CONTRACT AWARD W911QY24C0019 2024-02-27 2026-06-06 2026-06-06
Unique Award Key CONT_AWD_W911QY24C0019_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1428620.30
Current Award Amount 1428620.30
Potential Award Amount 1428620.30

Description
Title MOCAP CAMERA: ARQUS 26 STANDARD
NAICS Code 334310: AUDIO AND VIDEO EQUIPMENT MANUFACTURING
Product and Service Codes 6760: PHOTOGRAPHIC EQUIPMENT AND ACCESSORIES

Recipient Details
Recipient QUALISYS NORTH AMERICA, INC.
UEI MNPLPFG47KM8
Recipient Address UNITED STATES, 1603 BARCLAY BLVD, BUFFALO GROVE, LAKE, ILLINOIS, 600894544
PURCHASE ORDER AWARD N0016724P0051 2024-01-25 2025-09-30 2025-09-30
Unique Award Key CONT_AWD_N0016724P0051_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1886500.00
Current Award Amount 1886500.00
Potential Award Amount 1945000.00

Description
Title UNDERWATER MOTION TRACKING SYSTEM
NAICS Code 334310: AUDIO AND VIDEO EQUIPMENT MANUFACTURING
Product and Service Codes 6710: CAMERAS, MOTION PICTURE

Recipient Details
Recipient QUALISYS NORTH AMERICA, INC.
UEI MNPLPFG47KM8
Recipient Address UNITED STATES, 1603 BARCLAY BLVD, BUFFALO GROVE, LAKE, ILLINOIS, 600894544
PURCHASE ORDER AWARD N6833524P0082 2024-01-11 2024-04-10 2024-04-10
Unique Award Key CONT_AWD_N6833524P0082_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 46310.00
Current Award Amount 46310.00
Potential Award Amount 46310.00

Description
Title ADDING CLIN 0009 TO INCLUDE FREIGHT COST.
NAICS Code 334310: AUDIO AND VIDEO EQUIPMENT MANUFACTURING
Product and Service Codes 6710: CAMERAS, MOTION PICTURE

Recipient Details
Recipient QUALISYS NORTH AMERICA, INC.
UEI MNPLPFG47KM8
Recipient Address UNITED STATES, 1603 BARCLAY BLVD, BUFFALO GROVE, LAKE, ILLINOIS, 600894544

Related by officers

THOMAS H THORELLI, 70 W MADISON ST STE 5750 CHICAGO IL 60602

THOMAS H. THORELLI, P.C. CEJN INDUSTRIAL CORPORATION LBI NORTH AMERICA, INC. ASM SENSORS, INC. CLEARMEDVIEW, INC. TOPSOLID USA, INC. BSRIA, INC. CIRANOVA USA, INC. BRANDED, INC. GLOBAL LINGO, INC.

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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