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ALLMED ADMINISTRATION INC.

Headquarter

Company Details

Entity Name: ALLMED ADMINISTRATION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Nov 2017
Company Number: CORP_71424561
File Number: 71424561
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ALLMED ADMINISTRATION INC., FLORIDA F20000005572 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR ALLMED ADMINISTRATION INC. 2020 823346189 2021-07-25 ALLMED ADMINISTRATION INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-12
Business code 541214
Sponsor’s telephone number 7732545555
Plan sponsor’s address 190 S. LASALLE STREET, SUITE 2130, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2021-07-25
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature
SPIN-OFF TERMINATION PLAN FOR ALLMED ADMINISTRATION INC 2020 823346189 2021-09-16 ALLMED ADMINISTRATION INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-12
Business code 541214
Sponsor’s telephone number 7732545555
Plan sponsor’s address 190 S. LASALLE STREET, SUITE 2130, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2021-09-16
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM S BAZIANOS, 2 N RIVERSIDE PLZ STE 1850, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2017-11-06

President

Name and Address Role
JAMES COPETAS 2700 PATRIOT BLVD STE 250 GLENVIEW IL, 60026 President

Secretary

Name and Address Role
JAMES COPETAS 2700 PATRIOT BLVD STE 250 GLENVIEW IL, 60026 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State