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  5. UROLOGY, LTD.

UROLOGY, LTD.

Company Details

Entity Name: UROLOGY, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Dec 1967
Date of Dissolution: 14 May 2021
Company Number: CORP_48213219
File Number: 48213219
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 14 May 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2020 362642944 2021-11-04 UROLOGY, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, SUITE 301, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-04
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2020 362642944 2021-09-24 UROLOGY, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, SUITE 301, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2019 362642944 2020-04-15 UROLOGY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, SUITE 301, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-10
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2018 362642944 2019-06-26 UROLOGY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, SUITE 301, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2017 362642944 2018-10-01 UROLOGY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2016 362642944 2017-10-11 UROLOGY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing JAMES H. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing JAMES H. GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2015 362642944 2016-10-11 UROLOGY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing KAREN ALBERGO LEACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing KAREN ALBERGO LEACH
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2014 362642944 2015-09-30 UROLOGY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-30
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2013 362642944 2014-10-03 UROLOGY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing JAMES GRIFFIN
Valid signature Filed with authorized/valid electronic signature
UROLOGY, LTD. PROFIT SHARING AND 401(K) PLAN 2012 362642944 2013-10-09 UROLOGY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-31
Business code 621111
Sponsor’s telephone number 8477410398
Plan sponsor’s address 745 FLETCHER DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JAMES H GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing JAMES H GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRADLEY T FREEMAN, 1250 LARKIN AVENUE, ELGIN, 60123, KANE Agent 1994-11-22

President

Name and Address Role
JAMES H GRIFFIN 745 FLETCER DRSTE 301 ELGIN 60123 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
MEDICAL CORP 042000065 No data No data REGISTERED MEDICAL CORPORATION No data 1998-01-01 No data 1995-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 50000 10

Related by officers

BRADLEY T FREEMAN, 1250 LARKIN AVENUE, ELGIN, 60123, KANE

ELGIN ORTHOPAEDIC ASSOCIATES, S.C. DARMON ORTHODONTICS, P.C. H. K., S.C. ROBERT E. WISE, DVM, LTD.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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