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  5. PHYSICIAN SOFTWARE SYSTEMS, LLC

PHYSICIAN SOFTWARE SYSTEMS, LLC

Headquarter

Company Details

Entity Name: PHYSICIAN SOFTWARE SYSTEMS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Sep 2011
Company Number: LLC_03658287
File Number: 03658287
Type of Management: Manager Managed
Date Status Change: 06 Aug 2024
Address 3333 WARRENVILLE RD STE 200, LISLE, 60532, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of PHYSICIAN SOFTWARE SYSTEMS, LLC, COLORADO 20191203176 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JZDPZ7DBNE95 2023-11-20 3333 WARRENVILLE RD, STE 200, LISLE, IL, 60532, 1999, USA 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA

Business Information
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2022-11-22
Initial Registration Date 2012-01-24
Entity Start Date 2011-09-23
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LEWIS MITCHELL
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Title ALTERNATE POC
Name ROELOF BOONSTRA
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Government Business
Title PRIMARY POC
Name LEWIS MITCHELL
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Title ALTERNATE POC
Name ROELOF BOONSTRA
Address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532, 1999, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1542422 3333 WARRENVILLE ROAD - SUITE 200, LISLE, IL, 60532 3333 WARRENVILLE ROAD - SUITE 200, LISLE, IL, 60532 630-717-8192

Filings since 2023-02-14
Form type D
File number 021-473388
Filing date 2023-02-14
File View File

Filings since 2021-11-24
Form type D
File number 021-422481
Filing date 2021-11-24
File View File

Filings since 2021-08-23
Form type D
File number 021-410883
Filing date 2021-08-23
File View File

Filings since 2020-10-30
Form type D
File number 021-379394
Filing date 2020-10-30
File View File

Filings since 2019-08-14
Form type D
File number 021-346518
Filing date 2019-08-14
File View File

Filings since 2018-08-02
Form type D
File number 021-318409
Filing date 2018-08-02
File View File

Filings since 2017-08-07
Form type D
File number 021-292269
Filing date 2017-08-07
File View File

Filings since 2017-04-03
Form type D
File number 021-283896
Filing date 2017-04-03
File View File

Filings since 2014-12-29
Form type D
File number 021-230948
Filing date 2014-12-29
File View File

Filings since 2012-03-19
Form type D
File number 021-175205
Filing date 2012-03-19
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2023 453414836 2024-10-10 PHYSICIAN SOFTWARE SYSTEMS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2022 453414836 2023-10-16 PHYSICIAN SOFTWARE SYSTEMS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2021 453414836 2022-10-15 PHYSICIAN SOFTWARE SYSTEMS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2020 453414836 2021-10-14 PHYSICIAN SOFTWARE SYSTEMS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing LEWIS A MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing LEWIS A MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2019 453414836 2020-10-15 PHYSICIAN SOFTWARE SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2018 453414836 2019-10-15 PHYSICIAN SOFTWARE SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2017 453414836 2018-10-15 PHYSICIAN SOFTWARE SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2016 453414836 2017-10-16 PHYSICIAN SOFTWARE SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2015 453414836 2016-10-17 PHYSICIAN SOFTWARE SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
PHYSICIAN SOFTWARE SYSTEMS 401(K) PLAN 2014 453414836 2015-07-14 PHYSICIAN SOFTWARE SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 518210
Sponsor’s telephone number 3312139000
Plan sponsor’s address 3333 WARRENVILLE ROAD, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing LEWIS MITCHELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TAFT SERVICE SOLUTIONS CORP, 111 E WACKER DR #2800, CHICAGO, 60601 Agent 2015-10-27

Manager

Name and Address Role Appointment Date
HEALTHCARE SOFTWARE SYSTEMS CORPORATION 6809 172 1, 3333 WARRENVILLE RD STE 200, LISLE, IL, 60532 Manager 2024-08-06

Related by officers

TAFT SERVICE SOLUTIONS CORP, 111 E WACKER DR #2800, CHICAGO, 60601

FAP INVESTORS, LLC ALVAREZ INVESTMENTS, LLC POWER STOP, LLC P&L 440, LLC P.A.G. CAPITAL PARTNERS, LLC ALLIANCE ANESTHESIA ASSOCIATES, LLC CHRISTOPHER J. JENSEN, LLC KENNETH D. ANDERSON, LLC ILLINOIS MATERIAL SERVICE, LLC IVZ AMERICA, LLC

Related by address

3333 WARRENVILLE RD STE 200, LISLE, 60532, IL

J. KEED AND COMPANY, LLC ACRES PROPERTY MANAGEMENT, LLC INCEPTION HOLDINGS, LLC CHIONIS AND KRULL ASSET MANAGEMENT, LLC DIAMONDS FINANCIAL REPAIR LLC FIXITY TECHNOLOGIES LLC CANBEE FINANCIAL LLC K HICKS ENTERPRISE LLC MICROPRODUCT CONSULTANTS LLC

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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