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SYSTEMS IN MOTION INC.

Company Details

Entity Name: SYSTEMS IN MOTION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Dec 2017
Company Number: CORP_71592006
File Number: 71592006
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYSTEMS IN MOTION, INC. 401(K) PLAN 2023 611863983 2024-07-15 SYSTEMS IN MOTION, INC. 132
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333900
Sponsor’s telephone number 8479239600
Plan sponsor’s address 1450 N MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing DON WILBUR
Valid signature Filed with authorized/valid electronic signature
SYSTEMS IN MOTION, INC. 401(K) PLAN 2022 611863983 2023-07-19 SYSTEMS IN MOTION, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333900
Sponsor’s telephone number 8479239600
Plan sponsor’s address 1450 N MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing DON WILBUR
Valid signature Filed with authorized/valid electronic signature
SYSTEMS IN MOTION, INC. 401(K) PLAN 2021 611863983 2022-06-02 SYSTEMS IN MOTION, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333900
Sponsor’s telephone number 8479239600
Plan sponsor’s address 1450 N MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing DON WILBUR
Valid signature Filed with authorized/valid electronic signature
SYSTEMS IN MOTION, INC. 401(K) PLAN 2020 611863983 2021-07-21 SYSTEMS IN MOTION, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333900
Sponsor’s telephone number 8479239600
Plan sponsor’s address 1450 N MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing DON WILBUR
Valid signature Filed with authorized/valid electronic signature
SYSTEMS IN MOTION, INC. 401(K) PLAN 2019 611863983 2020-07-31 SYSTEMS IN MOTION, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 333900
Sponsor’s telephone number 8479239600
Plan sponsor’s address 1450 N MCLEAN BLVD, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing DON WILBUR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES G KOTSIVIRAS, 940 S FRONTAGE RD STE 1600, WOODRIDGE, 60517, DU PAGE Agent 2017-12-05

President

Name and Address Role
SCOTT E LEE 1450 MCLEAN BLVD ELGIN IL 60123 President

Secretary

Name and Address Role
SCOTT E LEE 1450 MCLEAN BLVD ELGIN IL 60123 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State