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  5. HYPERCISION INC.

HYPERCISION INC.

Company Details

Entity Name: HYPERCISION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jul 2023
Company Number: CORP_74147801
File Number: 74147801
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYPERCISION, INC. 401(K) PROFIT SHARING PLAN 2021 364425846 2022-05-12 HYPERCISION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD AVE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing RANDOLPH TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-12
Name of individual signing RANDOLPH TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION, INC. 401(K) PROFIT SHARING PLAN 2020 364425846 2021-09-21 HYPERCISION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD AVE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2019 364425846 2020-07-28 HYPERCISION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD AVE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2019 364425846 2020-11-19 HYPERCISION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD AVE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2020-11-19
Name of individual signing TODD NEWTON NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-19
Name of individual signing TODD NEWTON NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2018 364425846 2019-06-19 HYPERCISION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD AVE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2017 364425846 2018-05-11 HYPERCISION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-11
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2016 364425846 2017-06-08 HYPERCISION, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2015 364425846 2016-04-28 HYPERCISION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2014 364425846 2015-09-17 HYPERCISION, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing TODD NEWTON
Valid signature Filed with authorized/valid electronic signature
HYPERCISION 401(K) & PROFIT SHARING PLAN 2013 364425846 2014-07-14 HYPERCISION, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-06
Business code 541512
Sponsor’s telephone number 3124985909
Plan sponsor’s address 407 NORTH ELMWOOD, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing R T NEWTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing R TODD NEWTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE S. BELLAS, 15 N. NORTHWEST HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-26

President

Name and Address Role
SHARON NEWTON, 407 N ELMWOOD AVE, OAK PARK IL 60302 President

Secretary

Name and Address Role
R TODD NEWTON, 407 N ELMWOOD AVE, OAK PARK IL 60302 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2500000 No data

Related by officers

GEORGE S. BELLAS, 15 N. NORTHWEST HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

MTS MANAGEMENT, L.L.C. UNCLE ZORBA'S, LLC MARX AND KLEIN, P.C.

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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