Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sangamon
    4. ›
  4. 62703
    5. ›
  5. WELCH SYSTEMS, INC.

WELCH SYSTEMS, INC.

Company Details

Entity Name: WELCH SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Feb 1977
Date of Dissolution: 09 Jul 2021
Company Number: CORP_51094662
File Number: 51094662
Date Status Change: 09 Jul 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELCH SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 371024158 2014-07-17 WELCH SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 423400
Sponsor’s telephone number 3096924343
Plan sponsor’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing LISA KOENIG
Valid signature Filed with authorized/valid electronic signature
WELCH SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2012 371024158 2013-07-11 WELCH SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 423400
Sponsor’s telephone number 3096924343
Plan sponsor’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing LISA A KOENIG
Valid signature Filed with authorized/valid electronic signature
WELCH SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2011 371024158 2012-07-10 WELCH SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 423400
Sponsor’s telephone number 3096924343
Plan sponsor’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352

Plan administrator’s name and address
Administrator’s EIN 371024158
Plan administrator’s name WELCH SYSTEMS, INC.
Plan administrator’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352
Administrator’s telephone number 3096924343

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing LISA A KOENIG
Valid signature Filed with authorized/valid electronic signature
WELCH SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2010 371024158 2011-05-05 WELCH SYSTEMS, INC. 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 423400
Sponsor’s telephone number 3096924343
Plan sponsor’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352

Plan administrator’s name and address
Administrator’s EIN 371024158
Plan administrator’s name WELCH SYSTEMS, INC.
Plan administrator’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352
Administrator’s telephone number 3096924343

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing LISA A KOENIG
Valid signature Filed with authorized/valid electronic signature
WELCH SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2009 371024158 2010-07-12 WELCH SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-12-01
Business code 423400
Sponsor’s telephone number 3096924343
Plan sponsor’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352

Plan administrator’s name and address
Administrator’s EIN 371024158
Plan administrator’s name WELCH SYSTEMS, INC.
Plan administrator’s address 7206 N. TERRA VISTA DRIVE, PEORIA, IL, 616141352
Administrator’s telephone number 3096924343

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing KIMBERLY L MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS INC, 3000 PROFESSIONAL DR. STE. A, SPRINGFIELD, 62703, SANGAMON Agent 2021-06-30

President

Name and Address Role
JEFFREY A MARTIN, 7206 N TERRA VISTA DR, PEORIA 61614 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 120500087 No data No data ARMED PROPRIETARY SECURITY FORCE No data 1998-06-05 2008-08-27 2011-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WELCH ATM SYSTEMS No data 2006-06-26 2015-07-01 Involuntary Cancellation No data
ENTERPRISE ATM SERVICES No data 2005-02-10 2015-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
WM. H. WELCH, INC. 1984-03-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 200000 No data
COMMON B No data No Voting Rights 10000 100000 No data

Related by officers

REGISTERED AGENT SOLUTIONS INC, 3000 PROFESSIONAL DR. STE. A, SPRINGFIELD, 62703, SANGAMON

MCLEODUSA PURCHASING, L.L.C. BEN HUR CONSTRUCTION COMPANY FUSION COMMUNICATIONS, LLC DESCO FINANCIAL, L.L.C. MJM ARCHITECTS, LLC QUANTIX SCS, INC. STARK CARPET CORP. ONE NORTH BROADWAY PARTNERSHIP, LLC ALLEGIANCE CAPITAL, LLC MARION OF ILLINOIS, LLC

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 illinoiscompanysearch.com, Part of Big Data Integrated