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  5. ERA SOFTWARE SYSTEMS, INC.

ERA SOFTWARE SYSTEMS, INC.

Company Details

Entity Name: ERA SOFTWARE SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Mar 2010
Company Number: CORP_67439554
File Number: 67439554
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERA SOFTWARE SYSTEMS INC 401K PROFIT SHARING PLAN 2019 272138243 2020-07-30 ERA SOFTWARE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-20
Business code 518210
Sponsor’s telephone number 5629837510
Plan sponsor’s mailing address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307
Plan sponsor’s address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
ERA SOFTWARE SYSTEMS INC 401K PROFIT SHARING PLAN 2019 272138243 2020-07-30 ERA SOFTWARE SYSTEMS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2011-03-20
Business code 518210
Sponsor’s telephone number 5629837510
Plan sponsor’s mailing address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307
Plan sponsor’s address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
ERA SOFTWARE SYSTEMS INC 401K PROFIT SHARING PLAN 2018 272138243 2019-09-18 ERA SOFTWARE SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-20
Business code 518210
Sponsor’s telephone number 5629837510
Plan sponsor’s mailing address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307
Plan sponsor’s address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-18
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
ERA SOFTWARE SYSTEMS INC 401K PROFIT SHARING PLAN 2017 272138243 2018-10-12 ERA SOFTWARE SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-20
Business code 518210
Sponsor’s telephone number 5629837510
Plan sponsor’s mailing address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307
Plan sponsor’s address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307

Number of participants as of the end of the plan year
Active participants 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
ERA SOFTWARESYSTEMS INC 401K PROFIT SHARING PLAN 2016 272138243 2017-10-14 ERA SOFTWARE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-20
Business code 518210
Sponsor’s telephone number 5629837510
Plan sponsor’s mailing address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307
Plan sponsor’s address 444 S RAND RD STE 202, LAKE ZURICH, IL, 600472307

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-14
Name of individual signing HUGH ALBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON Agent 2020-12-10

President

Name and Address Role
MATT MCLELLAN 121 SW SALMON ST, STE 900 PORTLAND OR 97204 President

Secretary

Name and Address Role
JOHN STARR 121 SW SALMON ST, STE 900 PORTLAND OR 97204 Secretary

Historical Names

Name Change Date
AE EMPLOYMENT CONSULTANTS INC. 2012-05-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 384000000 No data

Related by officers

REGISTERED AGENTS INC., 2501 CHATHAM ROAD, STE R, SPRINGFIELD, 62704, SANGAMON

KAR-LEA HOLDINGS, L.L.C. DAVENPORT ELECTRIC CONTRACT COMPANY PAINTING CONTRACTORS ASSOCIATION AMERICAN CONCRETE PIPE ASSOCIATION ACOG FOUNDATION TELECONFERENCING SERVICES, LLC PEORIA, ILLINOIS SIGMA NU BUILDING CORPORATION HARRY KAYE SALES CO. SALAS O'BRIEN CENTRAL, INC. KITTLEMAN & ASSOCIATES LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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