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CARDIOSPECIALISTS GROUP, LTD.

Company Details

Entity Name: CARDIOSPECIALISTS GROUP, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Nov 1968
Date of Dissolution: 12 Apr 2019
Company Number: CORP_49189729
File Number: 49189729
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 12 Apr 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDIOSPECIALISTS GROUP, LTD. 401(K) PROFIT SHARING PLAN 2014 362662502 2016-04-26 CARDIOSPECIALISTS GROUP LTD. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 2193190300
Plan sponsor’s address 2150 GETTLER STREET, SUITE 122, DYER, IL, 46311

Signature of

Role Plan administrator
Date 2016-04-26
Name of individual signing BRAD SUPRENANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-26
Name of individual signing BRAD SUPRENANT
Valid signature Filed with authorized/valid electronic signature
CARDIOSPECIALISTS GROUP, LTD. 401(K) PROFIT SHARING PLAN 2013 362662502 2015-02-19 CARDIOSPECIALISTS GROUP LTD. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7085392575
Plan sponsor’s address 20303 S. CRAWFORD AVE., LL3, OLYMPIA FIELDS, IL, 60461

Signature of

Role Plan administrator
Date 2015-02-19
Name of individual signing BRAD L SUPRENANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-19
Name of individual signing BRAD L SUPRENANT
Valid signature Filed with authorized/valid electronic signature
CARDIOSPECIALISTS GROUP, LTD. 401(K) PROFIT SHARING PLAN 2012 362662502 2014-05-30 CARDIOSPECIALISTS GROUP LTD. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7087489800
Plan sponsor’s address 20303 S. CRAWFORD AVE., LL3, OLYMPIA FIELDS, IL, 60461

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing BRAD L SUPRENANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing BRAD L SUPRENANT
Valid signature Filed with authorized/valid electronic signature
CARDIOSPECIALISTS GROUP, LTD RETIREMENT PLAN 2011 362662502 2013-04-22 CARDIOSPECIALISTS GROUP LTD. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7087489800
Plan sponsor’s address 20303 S. CRAWFORD AVE., LL3, OLYMPIA FIELDS, IL, 60461

Plan administrator’s name and address

Administrator’s EIN 362662502
Plan administrator’s name CARDIOSPECIALISTS GROUP LTD.
Plan administrator’s address 20303 S. CRAWFORD AVE., LL3, OLYMPIA FIELDS, IL, 60461
Administrator’s telephone number 7087489800

Signature of

Role Plan administrator
Date 2013-04-22
Name of individual signing BRAD SUPRENANT
Valid signature Filed with authorized/valid electronic signature
CARDIOSPECIALISTS GROUP, LTD RETIREMENT PLAN 2010 362662502 2012-04-23 CARDIOSPECIALISTS GROUP LTD. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7087489800
Plan sponsor’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098

Plan administrator’s name and address

Administrator’s EIN 362662502
Plan administrator’s name CARDIOSPECIALISTS GROUP LTD.
Plan administrator’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098
Administrator’s telephone number 7087489800

Signature of

Role Plan administrator
Date 2012-04-23
Name of individual signing BRAD SUPRENANT
Valid signature Filed with authorized/valid electronic signature
CARDIOSPECIALISTS GROUP, LTD RETIREMENT PLAN 2009 362662502 2011-04-29 CARDIOSPECIALISTS GROUP LTD. 60
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7087489800
Plan sponsor’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098

Plan administrator’s name and address

Administrator’s EIN 362662502
Plan administrator’s name CARDIOSPECIALISTS GROUP LTD.
Plan administrator’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098
Administrator’s telephone number 7087489800

Signature of

Role Plan administrator
Date 2011-04-28
Name of individual signing BRAD SUPRENANT
Valid signature Filed with authorized/valid electronic signature
CARDIOSPECIALISTS GROUP, LTD RETIREMENT PLAN 2009 362662502 2011-08-15 CARDIOSPECIALISTS GROUP LTD. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7087489800
Plan sponsor’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098

Plan administrator’s name and address

Administrator’s EIN 362662502
Plan administrator’s name CARDIOSPECIALISTS GROUP LTD.
Plan administrator’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098
Administrator’s telephone number 7087489800

Signature of

Role Plan administrator
Date 2011-08-15
Name of individual signing BRAD SUPRENANT
Valid signature Filed with authorized/valid electronic signature
CARDIOSPECIALISTS GROUP, LTD RETIREMENT PLAN 2009 362662502 2011-04-28 CARDIOSPECIALISTS GROUP LTD. 60
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7087489800
Plan sponsor’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098

Plan administrator’s name and address

Administrator’s EIN 362662502
Plan administrator’s name CARDIOSPECIALISTS GROUP LTD.
Plan administrator’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098
Administrator’s telephone number 7087489800

Signature of

Role Plan administrator
Date 2011-04-28
Name of individual signing BRAD SUPRENANT
Valid signature Filed with incorrect/unrecognized electronic signature
CARDIOSPECIALISTS GROUP, LTD RETIREMENT PLAN 2009 362662502 2011-04-28 CARDIOSPECIALISTS GROUP LTD. 60
Three-digit plan number (PN) 002
Effective date of plan 1983-10-01
Business code 621399
Sponsor’s telephone number 7087489800
Plan sponsor’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098

Plan administrator’s name and address

Administrator’s EIN 362662502
Plan administrator’s name CARDIOSPECIALISTS GROUP LTD.
Plan administrator’s address 3615 PARK DR STE 203, OLYMPIA FIELDS, IL, 604611098
Administrator’s telephone number 7087489800

Signature of

Role Plan administrator
Date 2011-04-28
Name of individual signing BRAD SUPRENANT
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
THOMAS N HUTCHINSON, 33 N DEARBORN ST STE 1140, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2018-05-09

President

Name and Address Role
KENNETH J RAMSEY, 1019 BUTTERNUT CIRCLE, FRANKFORT IL 60423 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MIDWEST ARRHYTHMIA CONSULTANTS No data 2017-09-18 2019-04-01 Involuntary Cancellation No data
CARDIOSPECIALISTS No data 1997-01-03 2010-10-29 Expired No data

Historical Names

Name Change Date
CALEEL & ASSOCIATES, LTD. 1999-01-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1800000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State