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  5. CYBERNETIC INC.

CYBERNETIC INC.

Company Details

Entity Name: CYBERNETIC INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Nov 2009
Company Number: CORP_67349113
File Number: 67349113
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYBERNETIC INC 401(K) P/S PLAN 2017 271252286 2018-05-29 CYBERNETIC INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 7088727646
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
CYBERNETIC INC 401(K) P/S PLAN 2017 271252286 2018-03-07 CYBERNETIC INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 7088727646
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2018-03-07
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
CYBERNETIC INC 401(K) P/S PLAN 2016 271252286 2017-07-15 CYBERNETIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 7088727646
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 271252286
Plan administrator’s name CYBERNETIC INC
Plan administrator’s address 17712 66TH AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7088727646

Signature of
Role Plan administrator
Date 2017-07-15
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
CYBERNETIC INC 401(K) P/S PLAN 2015 271252286 2016-11-07 CYBERNETIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 7088727646
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 271252286
Plan administrator’s name CYBERNETIC INC
Plan administrator’s address 17712 66TH AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7088727646

Signature of
Role Plan administrator
Date 2016-11-07
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
CYBERNETIC INC 401(K) P/S PLAN 2014 271252286 2015-10-30 CYBERNETIC INC 0
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2015-10-30
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-30
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
CYBERNETIC INC 401(K) P/S PLAN 2014 271252286 2016-05-30 CYBERNETIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 7088727646
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 271252286
Plan administrator’s name CYBERNETIC INC
Plan administrator’s address 17712 66TH AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7088727646

Signature of
Role Plan administrator
Date 2016-05-30
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
CYBERNETIC INC 401(K) P/S PLAN 2013 271252286 2014-09-06 CYBERNETIC INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 7088727646
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 271252286
Plan administrator’s name CYBERNETIC INC
Plan administrator’s address 17712 66TH AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7088727646

Signature of
Role Plan administrator
Date 2014-09-06
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature
CYBERNETIC INC 401(K) P/S PLAN 2012 271252286 2013-08-05 CYBERNETIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 518210
Sponsor’s telephone number 7088727646
Plan sponsor’s address 17712 66TH AVE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 271252286
Plan administrator’s name CYBERNETIC INC
Plan administrator’s address 17712 66TH AVE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7088727646

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing RICHARD WISNIEWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD WISNIEWSKI, 17712 66TH AVE, TINLEY PARK, 60477, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-17

President

Name and Address Role
RICHARD WISNIEWSKI 17712 66THAVE TINLEY PK IL 60477 President

Secretary

Name and Address Role
RICHARD WISNIEWSKI Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

RICHARD WISNIEWSKI

ALL SEASONS AMUSEMENTS, 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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