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  5. NORTH CENTER ANIMAL HOSPITAL, INC.

NORTH CENTER ANIMAL HOSPITAL, INC.

Company Details

Entity Name: NORTH CENTER ANIMAL HOSPITAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Dec 1968
Date of Dissolution: 19 Dec 2019
Company Number: CORP_49345712
File Number: 49345712
Date Status Change: 19 Dec 2019
Address 1808 W ADDISON ST 1, CHICAGO, IL, 60613
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH CENTER ANIMAL HOSPITAL PROFIT SHARING PLAN 2013 362688768 2014-11-18 NORTH CENTER ANIMAL HOSPITAL, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-01-01
Business code 541940
Sponsor’s telephone number 7733275050
Plan sponsor’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613
NORTH CENTER ANIMAL HOSPITAL PROFIT SHARING PLAN 2013 362688768 2014-04-08 NORTH CENTER ANIMAL HOSPITAL, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-01-01
Business code 541940
Sponsor’s telephone number 7733275050
Plan sponsor’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613
NORTH CENTER ANIMAL HOSPITAL PROFIT SHARING PLAN 2012 362688768 2013-09-27 NORTH CENTER ANIMAL HOSPITAL, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-01-01
Business code 541940
Sponsor’s telephone number 7733275050
Plan sponsor’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-27
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature
NORTH CENTER ANIMAL HOSPITAL PROFIT SHARING PLAN 2011 362688768 2012-09-20 NORTH CENTER ANIMAL HOSPITAL, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-01-01
Business code 541940
Sponsor’s telephone number 7733275050
Plan sponsor’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362688768
Plan administrator’s name NORTH CENTER ANIMAL HOSPITAL, INC.
Plan administrator’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613
Administrator’s telephone number 7733275050

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-20
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature
NORTH CENTER ANIMAL HOSPITAL PROFIT SHARING PLAN 2010 362688768 2011-08-29 NORTH CENTER ANIMAL HOSPITAL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-01-01
Business code 541940
Sponsor’s telephone number 7733275050
Plan sponsor’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362688768
Plan administrator’s name NORTH CENTER ANIMAL HOSPITAL, INC.
Plan administrator’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613
Administrator’s telephone number 7733275050

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-29
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature
NORTH CENTER ANIMAL HOSPITAL PROFIT SHARING PLAN 2009 362688768 2010-09-13 NORTH CENTER ANIMAL HOSPITAL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-01-01
Business code 541940
Sponsor’s telephone number 7733275050
Plan sponsor’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613

Plan administrator’s name and address
Administrator’s EIN 362688768
Plan administrator’s name NORTH CENTER ANIMAL HOSPITAL, INC.
Plan administrator’s address 1808 W. ADDISON STREET, CHICAGO, IL, 60613
Administrator’s telephone number 7733275050

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-13
Name of individual signing DR. LYNN A. HEINBUCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOAN BURKHART, 1808 W ADDISON ST, CHICAGO, 60613, COOK-NOT IN CITY OF CHICAGO Agent 2015-09-24

Treasurer

Name and Address Role Account Number
JOAN T. BURKHART Treasurer 24300

President

Name and Address Role Account Number
LYNN A. HEINBUCH President 24300
LYNN HEINBUCH, 10008 POTTER ROAD, DES PLAINES, 60016 President No data

Secretary

Name and Address Role Account Number
ROBERT F. CASTILLO Secretary 24300

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2184626 Issued 1032 Animal Care License 857 - Operate a Veterinary Hospital 2018-05-02 2018-06-16 2021-07-15
BUSINESS LICENSE 1938703 Cancelled 1054 Veterinary Hospital No data 2012-05-29 2012-06-16 2014-06-15
BUSINESS LICENSE 2267 Issued 1054 Veterinary Hospital No data 2006-10-11 2006-08-16 2007-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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