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  5. ALL PETS HOSPITAL, LTD.

ALL PETS HOSPITAL, LTD.

Company Details

Entity Name: ALL PETS HOSPITAL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Oct 2007
Date of Dissolution: 23 Jan 2020
Company Number: CORP_65821729
File Number: 65821729
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 23 Jan 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL PETS HOSPITAL, LTD 401K PLAN 2013 261349523 2014-03-26 ALL PETS HOSPITAL, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing PAUL A. NAVIN
Valid signature Filed with authorized/valid electronic signature
ALL PETS HOSPITAL, LTD 401K PLAN 2012 261349523 2013-08-13 ALL PETS HOSPITAL, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing PAUL NAVIN
Valid signature Filed with authorized/valid electronic signature
ALL PETS HOSPITAL, LTD 401K PLAN 2012 261349523 2013-08-10 ALL PETS HOSPITAL, LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2013-08-10
Name of individual signing PAUL NAVIN
Valid signature Filed with authorized/valid electronic signature
ALL PETS HOSPITAL, LTD 401K PLAN 2012 261349523 2013-08-08 ALL PETS HOSPITAL, LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2013-08-08
Name of individual signing PAUL NAVIN
Valid signature Filed with authorized/valid electronic signature
ALL PETS HOSPITAL, LTD 401K PLAN 2011 261349523 2013-09-26 ALL PETS HOSPITAL, LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 261349523
Plan administrator’s name ALL PETS HOSPITAL, LTD
Plan administrator’s address 200 READ STREET, LOCKPORT, IL, 60441
Administrator’s telephone number 8158380505

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing PAUL NAVIN
Valid signature Filed with authorized/valid electronic signature
ALL PETS HOSPITAL, LTD 401K PLAN 2011 261349523 2013-08-14 ALL PETS HOSPITAL, LTD 25
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 261349523
Plan administrator’s name ALL PETS HOSPITAL, LTD
Plan administrator’s address 200 READ STREET, LOCKPORT, IL, 60441
Administrator’s telephone number 8158380505

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing PAUL NAVIN
Valid signature Filed with authorized/valid electronic signature
ALL PETS HOSPITAL, LTD 401K PLAN 2011 261349523 2013-08-13 ALL PETS HOSPITAL, LTD 25
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 261349523
Plan administrator’s name ALL PETS HOSPITAL, LTD
Plan administrator’s address 200 READ STREET, LOCKPORT, IL, 60441
Administrator’s telephone number 8158380505

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing PAUL NAVIN
Valid signature Filed with authorized/valid electronic signature
ALL PETS HOSPITAL, LTD 401K PLAN 2010 261349523 2011-09-11 ALL PETS HOSPITAL, LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541940
Sponsor’s telephone number 8158380505
Plan sponsor’s address 200 READ STREET, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 261349523
Plan administrator’s name ALL PETS HOSPITAL, LTD
Plan administrator’s address 200 READ STREET, LOCKPORT, IL, 60441
Administrator’s telephone number 8158380505

Signature of
Role Plan administrator
Date 2011-09-11
Name of individual signing PAUL NAVIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY A CLARK, 440 S STATE ST, MANHATTAN, 60442, WILL Agent 2017-10-13

President

Name and Address Role
PAUL A NAVIN, 200 READ ST LOCKPORT 60441 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PROF SERVICE CORP 060009684 No data No data REGISTERED PROFESSIONAL SERVICE CORPORATION No data 2007-12-05 2017-02-23 2018-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

TIMOTHY A CLARK, 440 S STATE ST, MANHATTAN, 60442, WILL

TERRY REARDON'S CARPET CENTER, INC. CLO REAL ESTATE, LLC DANIEL L. CLARK, D.O., LTD. TRICON CONDOMINIUM BUILDING 3 CONDOMINIUM ASSOCIATION ENDO-MED CLINIC, S.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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