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  5. TACHYON, INC.

TACHYON, INC.

Company Details

Entity Name: TACHYON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Nov 1982
Date of Dissolution: 12 Apr 2019
Company Number: CORP_52918774
File Number: 52918774
Type of Business: Automobile and other repair shops
Date Status Change: 12 Apr 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPUTER POWER SYSTEMS, INC. 401K P/S PLAN 2016 363223171 2017-03-17 COMPUTER POWER SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, PO BOX 707, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 363223171
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2017-03-17
Name of individual signing BOB RUF
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, INC. 401K P/S PLAN 2015 363223171 2016-02-25 COMPUTER POWER SYSTEMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, PO BOX 707, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 363223171
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2016-02-25
Name of individual signing BOB RUF
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, INC. 401K P/S PLAN 2014 363223171 2015-03-02 COMPUTER POWER SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 363223171
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing BOB RUF
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, INC. 401K P/S PLAN 2013 363223171 2014-02-19 COMPUTER POWER SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 363223171
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2014-02-19
Name of individual signing BOB RUF
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, INC. 401K P/S PLAN 2012 363223171 2013-05-24 COMPUTER POWER SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 363223171
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing BOB RUF
Valid signature Filed with authorized/valid electronic signature
COMPUTER POWER SYSTEMS, INC. 401K P/S PLAN 2011 363223171 2012-02-08 COMPUTER POWER SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 541600
Sponsor’s telephone number 8475481600
Plan sponsor’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658

Plan administrator’s name and address
Administrator’s EIN 363223171
Plan administrator’s name COMPUTER POWER SYSTEMS, INC.
Plan administrator’s address 170 COMMERCE DR, GRAYSLAKE, IL, 600301658
Administrator’s telephone number 8475481600

Signature of
Role Plan administrator
Date 2012-02-08
Name of individual signing BOB RUF
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NEIL J ANDERSON, 1927 MAIN STREET, SPRING GROVE, 60081, MC HENRY Agent 1997-01-30

President

Name and Address Role
JAMES D MARTIN, 8707 DEER TRL., SPRING GROVE, IL, 60081 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTEGRITY PHONE SOLUTIONS, INC. No data 2010-01-27 2017-04-07 Voluntary Cancellation No data

Historical Names

Name Change Date
COMPUTER POWER SYSTEMS INC. 2017-03-15
THE STATIC ELIMINATOR CO. 1987-06-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 1000000 No data

Related by officers

NEIL J ANDERSON, 1927 MAIN STREET, SPRING GROVE, 60081, MC HENRY

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Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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