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  5. BG MEDICAL, LLC

BG MEDICAL, LLC

Company Details

Entity Name: BG MEDICAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 18 Jul 2006
Company Number: LLC_01917412
File Number: 01917412
Type of Management: Manager Managed
Date Status Change: 07 Jun 2024
Address 21805 W. FIELD PKWY STE 160, DEER PARK, 60010, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KJGRMQ874YZ4 2024-11-20 21805 W FIELD PKWY, STE 160, DEER PARK, IL, 60010, 3249, USA PO BOX 1861, BARRINGTON, IL, 60011, 1861, USA

Business Information
Doing Business As BG MEDICAL LLC
URL http://www.bgmedicaldevice.com
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-11-22
Initial Registration Date 2008-04-21
Entity Start Date 2006-07-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423450

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PAT WOODWARD
Role COO
Address 21805 W. FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010, USA
Title ALTERNATE POC
Name PAT WOODWARD
Address PO BOX 1861, BARRINGTON, IL, 60011, USA
Government Business
Title PRIMARY POC
Name PAT WOODWARD
Role COO
Address 21805 W. FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010, USA
Title ALTERNATE POC
Name PAT WOODWARD
Address PO BOX 1861, BARRINGTON, IL, 60011, USA
Past Performance
Title PRIMARY POC
Name PAT WOODWARD
Address 101 S HOUGH ST #6A, BARRINGTON, IL, 60010, USA
Title ALTERNATE POC
Name PAT WOODWARD
Address PO BOX 1861, BARRINGTON, IL, 60011, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BG MEDICAL 401(K) PLAN 2023 205217292 2024-09-03 BG MEDICAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010
BG MEDICAL 401(K) PLAN 2022 205217292 2023-06-29 BG MEDICAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010
BG MEDICAL 401(K) PLAN 2021 205217292 2022-08-30 BG MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010
BG MEDICAL 401(K) PLAN 2020 205217292 2021-10-01 BG MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010
BG MEDICAL 401(K) PLAN 2019 205217292 2020-09-09 BG MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010
BG MEDICAL 401(K) PLAN 2018 205217292 2019-09-23 BG MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 21805 FIELD PARKWAY, SUITE 160, DEER PARK, IL, 60010
BG MEDICAL 401(K) PLAN 2017 205217292 2018-09-18 BG MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 101 SOUTH HOUGH ST STE 6A, BARRINGTON, IL, 600104300
BG MEDICAL 401(K) PLAN 2016 205217292 2017-09-27 BG MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 101 SOUTH HOUGH ST STE 6A, BARRINGTON, IL, 600104300

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing PATRICIA HUELSKAMP
Valid signature Filed with authorized/valid electronic signature
BG MEDICAL 401(K) PLAN 2015 205217292 2016-08-24 BG MEDICAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 101 S HOUGH ST STE 6A, BARRINGTON, IL, 600104300

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing PATRICIA HUELSKAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-24
Name of individual signing PATRICIA HUELSKAMP
Valid signature Filed with authorized/valid electronic signature
BG MEDICAL 401(K) PLAN 2014 205217292 2016-08-24 BG MEDICAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 8473044069
Plan sponsor’s address 101 S HOUGH ST STE 6A, BARRINGTON, IL, 600104300

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing PATRICIA HUELSKAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-24
Name of individual signing PATRICIA HUELSKAMP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW J. KELLEHER, JR., 102 S. WYNSTONE PARK DRIVE, NORTH BARRINGTON, 60010 Agent 2020-11-09

Manager

Name and Address Role Appointment Date
HUELSKAMP, JOHN W., 21805 W FIELD PKWY STE 160, DEER PARK, IL, 60010 Manager 2024-06-07

Related by officers

ANDREW J. KELLEHER, JR., 102 S. WYNSTONE PARK DRIVE, NORTH BARRINGTON, 60010

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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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