| Entity Name: | GARDANT MANAGEMENT SOLUTIONS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Jun 1999 |
| Company Number: | CORP_60550131 |
| File Number: | 60550131 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GARDANT MANAGEMENT SOLUTIONS INC., MINNESOTA | 9e99e9b9-bffa-e611-8172-00155d01c6a8 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BMA MANAGEMENT, LTD EMPLOYEE WELFARE BENEFIT PLAN SELF FUNDED MEDICAL PLAN | 2011 | 364311879 | 2012-07-31 | BMA MANAGEMENT, LTD | 192 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364311879 |
| Plan administrator’s name | BMA MANAGEMENT, LTD |
| Plan administrator’s address | 535 E NORTH ST SUITE E, BRADLEY, IL, 609151188 |
| Administrator’s telephone number | 8778821495 |
Number of participants as of the end of the plan year
| Active participants | 224 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | DAVID MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2004-11-15 |
| Business code | 623000 |
| Sponsor’s telephone number | 8778821495 |
| Plan sponsor’s mailing address | 535 E NORTH ST SUITE E, BRADLEY, IL, 609151188 |
| Plan sponsor’s address | 535 E NORTH ST SUITE E, BRADLEY, IL, 609151188 |
Plan administrator’s name and address
| Administrator’s EIN | 364311879 |
| Plan administrator’s name | BMA MANAGEMENT, LTD |
| Plan administrator’s address | 535 E NORTH ST SUITE E, BRADLEY, IL, 609151188 |
| Administrator’s telephone number | 8778821495 |
Number of participants as of the end of the plan year
| Active participants | 183 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | DAVID MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2004-11-15 |
| Business code | 623000 |
| Sponsor’s telephone number | 8778821495 |
| Plan sponsor’s mailing address | 535 E NORTH ST SUITE E, BRADLEY, IL, 609151188 |
| Plan sponsor’s address | 535 E NORTH ST SUITE E, BRADLEY, IL, 609151188 |
Plan administrator’s name and address
| Administrator’s EIN | 364311879 |
| Plan administrator’s name | BMA MANAGEMENT, LTD |
| Plan administrator’s address | 535 E NORTH ST SUITE E, BRADLEY, IL, 609151188 |
| Administrator’s telephone number | 8778821495 |
Number of participants as of the end of the plan year
| Active participants | 96 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | DAVID MITCHELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRIAN D SCOTT, 700 N RIVER DR, KANKAKEE, 60901, KANKAKEE | Agent | 2021-10-25 |
| Name and Address | Role |
|---|---|
| ROD BURKETT 3798 SERENITY PKWY. KANKAKEE IL 60901 | President |
| Name and Address | Role |
|---|---|
| RICK BANAS 343 N. MACARTHUR DR. PALATINE IL 60074 | Secretary |
| Name | Change Date |
|---|---|
| BMA MANAGEMENT, LTD. | 2015-04-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 1 |
Date of last update: 23 Dec 2024
