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  5. JDA EHEALTH SYSTEMS, INC.

JDA EHEALTH SYSTEMS, INC.

Headquarter

Company Details

Entity Name: JDA EHEALTH SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Aug 2018
Branch of: JDA EHEALTH SYSTEMS, INC., FLORIDA (Company Number P18000000703)
Company Number: CORP_71746011
File Number: 71746011
Type of Business: All Inclusive Purpose
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JDA EHEALTH SYSTEMS, INC., FLORIDA F10000003382 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JDA EHEALTH SYSTEMS, INC. 401(K) PLAN 2023 363883480 2024-10-14 JDA EHEALTH SYSTEMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing JENNA JOYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing JENNA JOYCE
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401(K) PLAN 2022 363883480 2023-06-26 JDA EHEALTH SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing JENNA JOYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing JENNA JOYCE
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401(K) PLAN 2021 363883480 2022-09-23 JDA EHEALTH SYSTEMS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing JENNA JOYCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-23
Name of individual signing JENNA JOYCE
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401(K) PLAN 2018 363883480 2019-06-20 JDA EHEALTH SYSTEMS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing CRAIG LYON
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401K PLAN 2017 363883480 2018-09-24 JDA EHEALTH SYSTEMS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 605634806

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing CRAIG LYON
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401K PLAN 2016 363883480 2017-09-29 JDA EHEALTH SYSTEMS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 605634806

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing CRAIG LYON
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401K PLAN 2015 363883480 2016-09-28 JDA EHEALTH SYSTEMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 605634806

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing CRAIG LYON
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401K PLAN 2014 363883480 2015-07-10 JDA EHEALTH SYSTEMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 605634806

Plan administrator’s name and address
Administrator’s EIN 363883480
Plan administrator’s name JDA EHEALTH SYSTEMS, INC.
Plan administrator’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 605634806
Administrator’s telephone number 6303555220

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing CRAIG LYON
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401K PLAN 2013 363883480 2014-07-15 JDA EHEALTH SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 605634806

Plan administrator’s name and address
Administrator’s EIN 363883480
Plan administrator’s name JDA EHEALTH SYSTEMS, INC.
Plan administrator’s address 1415 W. DIEHL ROAD, SUITE 200-N, NAPERVILLE, IL, 605634806
Administrator’s telephone number 6303555220

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing CRAIG LYON
Valid signature Filed with authorized/valid electronic signature
JDA EHEALTH SYSTEMS, INC. 401K PLAN 2012 363883480 2013-07-11 JDA EHEALTH SYSTEMS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541512
Sponsor’s telephone number 6303555220
Plan sponsor’s address 1717 PARK ST. SUITE 250, NAPERVILLE, IL, 605634806

Plan administrator’s name and address
Administrator’s EIN 363883480
Plan administrator’s name JDA EHEALTH SYSTEMS, INC.
Plan administrator’s address 1717 PARK ST. SUITE 250, NAPERVILLE, IL, 605634806
Administrator’s telephone number 6303555220

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing CRAIG LYON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRETT M DALE, 1755 S NAPERVILLE RD, WHEATON, 60189, DU PAGE Agent 2018-08-14

President

Name and Address Role
CHANDLER BARRON 12870TRADEWAYFOURSTE107BONITASPRINGS FL34135 President

Secretary

Name and Address Role
JAMES DUDLEY 12870 TRADE WAY FOUR SUITE107 BONITA SPRINGS FL Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

BRETT M DALE, 1755 S NAPERVILLE RD, WHEATON, 60189, DU PAGE

PERMA-SEAL BASEMENT SYSTEMS, INC. JASS INVESTMENT GROUP, LLC LINDA HENRIKSEN, M.D., S.C. O'BRYAN COMMODITIES, INC. FONTE BUILDING CORPORATION JOHN APOSTOLOU FOUNDATION

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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