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  5. MEISYSTEM INC.

MEISYSTEM INC.

Company Details

Entity Name: MEISYSTEM INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 May 2007
Company Number: CORP_65533936
File Number: 65533936
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEISYSTEM INC. RETIREMENT PLAN 2023 010896797 2024-05-07 MEISYSTEM INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2022 010896797 2023-07-21 MEISYSTEM INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2021 010896797 2022-05-25 MEISYSTEM INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2020 010896797 2021-08-12 MEISYSTEM INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2019 010896797 2020-07-29 MEISYSTEM INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2018 010896797 2019-09-23 MEISYSTEM INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2017 010896797 2018-06-20 MEISYSTEM INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DR., WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2016 010896797 2017-07-03 MEISYSTEM INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DR., WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2015 010896797 2016-06-24 MEISYSTEM INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811310
Sponsor’s telephone number 6305218588
Plan sponsor’s address 959 AEC DRIVE, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature
MEISYSTEM INC. RETIREMENT PLAN 2014 010896797 2015-07-27 MEISYSTEM INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 6305218580
Plan sponsor’s address 46 N. LIVELY BLVD., ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing EMANUELE FARE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LUCAS FUKSA, 102 MAIN ST STE 200, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2023-04-05

President

Name and Address Role
EMANUELE FARE, 7432 WARREN ST.FOREST PARK, IL, 60130 President

Secretary

Name and Address Role
GIOVANNI PEREGO Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0018924PZ413 2024-08-21 2024-09-01 2024-09-01
Unique Award Key CONT_AWD_N0018924PZ413_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 132200.00
Current Award Amount 132200.00
Potential Award Amount 132200.00

Description
Title NORA EDGING SYSTEM
NAICS Code 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product and Service Codes 6540: OPHTHALMIC INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details
Recipient MEISYSTEM INC.
UEI SPHEN9C8TWT5
Recipient Address UNITED STATES, 959 AEC DR, WOOD DALE, DUPAGE, ILLINOIS, 601911143
DEFINITIVE CONTRACT AWARD 36C25024C0144 2024-07-18 2025-07-17 2029-07-17
Unique Award Key CONT_AWD_36C25024C0144_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 26252.25
Current Award Amount 166483.80
Potential Award Amount 166483.80

Description
Title MEI PM SVC CONTRACT
NAICS Code 811210: ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MEISYSTEM INC.
UEI SPHEN9C8TWT5
Recipient Address UNITED STATES, 959 AEC DR, WOOD DALE, DUPAGE, ILLINOIS, 601911143
PURCHASE ORDER AWARD 36C25024P1245 2024-05-21 2024-11-17 2024-11-17
Unique Award Key CONT_AWD_36C25024P1245_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 373200.00
Current Award Amount 373200.00
Potential Award Amount 373200.00

Description
Title EASYFIT TREND MAX
NAICS Code 339115: OPHTHALMIC GOODS MANUFACTURING
Product and Service Codes 6540: OPHTHALMIC INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details
Recipient MEISYSTEM INC.
UEI SPHEN9C8TWT5
Recipient Address UNITED STATES, 959 AEC DR, WOOD DALE, DUPAGE, ILLINOIS, 601911143
PURCHASE ORDER AWARD N0018924PZ207 2024-04-01 2025-03-31 2025-03-31
Unique Award Key CONT_AWD_N0018924PZ207_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 133650.00
Current Award Amount 133650.00
Potential Award Amount 133650.00

Description
Title PREVENTIVE MAINTANANCE
NAICS Code 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product and Service Codes J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MEISYSTEM INC.
UEI SPHEN9C8TWT5
Recipient Address UNITED STATES, 959 AEC DR, WOOD DALE, DUPAGE, ILLINOIS, 601911143
PURCHASE ORDER AWARD N6264522P2013 2022-08-03 2024-08-02 2024-08-02
Unique Award Key CONT_AWD_N6264522P2013_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 179625.12
Current Award Amount 179625.12
Potential Award Amount 179625.12

Description
Title PREVENTATIVE MAINTENANCE
NAICS Code 811219: OTHER ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MEISYSTEM INC.
UEI SPHEN9C8TWT5
Recipient Address UNITED STATES, 959 AEC DR, WOOD DALE, DUPAGE, ILLINOIS, 601911143

Related by officers

LUCAS FUKSA, 102 MAIN ST STE 200, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

607 WRIGHTWOOD CONDOMINIUM ASSOCIATION MEI REAL ESTATE, CORP. PETRA INTERNATIONAL, INC. BEST 4DA BEST, INC. PERSOFT DISTRIBUTING, INC.

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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