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  5. M E COMPUTER SYSTEMS, LLC

M E COMPUTER SYSTEMS, LLC

Company Details

Entity Name: M E COMPUTER SYSTEMS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 01 Jan 2003
Company Number: LLC_00831646
File Number: 00831646
Type of Management: Manager Managed
Date Status Change: 12 Jul 2019
Expiration Date: 31 Dec 2050
Address 1955 WEST DOWNER PLACE, AURORA, 60506, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M E COMPUTER SYSTEMS 401(K) PLAN 2017 364516248 2018-03-18 M E COMPUTER SYSTEMS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2018-03-18
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2016 364516248 2017-02-23 M E COMPUTER SYSTEMS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2015 364516248 2016-02-14 M E COMPUTER SYSTEMS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2016-02-14
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2014 364516248 2015-03-08 M E COMPUTER SYSTEMS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2015-03-08
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2013 364516248 2014-10-05 M E COMPUTER SYSTEMS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2014-10-05
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2012 364516248 2013-10-12 M E COMPUTER SYSTEMS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Signature of
Role Plan administrator
Date 2013-10-12
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2011 364516248 2012-03-17 M E COMPUTER SYSTEMS 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Plan administrator’s name and address
Administrator’s EIN 364516248
Plan administrator’s name M E COMPUTER SYSTEMS
Plan administrator’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506
Administrator’s telephone number 6308976222

Signature of
Role Plan administrator
Date 2012-03-17
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2010 364516248 2011-10-06 M E COMPUTER SYSTEMS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Plan administrator’s name and address
Administrator’s EIN 364516248
Plan administrator’s name M E COMPUTER SYSTEMS
Plan administrator’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506
Administrator’s telephone number 6308976222

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature
M E COMPUTER SYSTEMS 401(K) PLAN 2009 364516248 2010-08-11 M E COMPUTER SYSTEMS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 6308976222
Plan sponsor’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506

Plan administrator’s name and address
Administrator’s EIN 364516248
Plan administrator’s name M E COMPUTER SYSTEMS
Plan administrator’s address 1955 W. DOWNER PLACE, AURORA, IL, 60506
Administrator’s telephone number 6308976222

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing EDWARD R. CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KARL BAYER, 85 MARKET STREET, ELGIN, 60123, KANE Agent 2008-12-22

Manager

Name and Address Role Appointment Date
CARLSON, EDWARD R., 1955 WEST DOWNER PLACE, AURORA, IL, 60506 Manager 2003-01-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ACTI COMPUTER SYSTEMS Assumed name 2005-09-20 2015-03-13 Involuntary cancellation 2010-01-11

Related by officers

KARL BAYER, 85 MARKET STREET, ELGIN, 60123, KANE

MECS BILLING SERVICES, LLC

CARLSON, EDWARD R., 1955 WEST DOWNER PLACE, AURORA, IL, 60506

MECS BILLING SERVICES, LLC

Related by address

1955 WEST DOWNER PLACE, AURORA, 60506, IL

MECS BILLING SERVICES, LLC BLACK DOG MANAGEMENT LLC FOX DEVELOPERS LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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