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MEDI-PHYSICS, INC.

MEDI-PHYSICS, INC.

Company Details

Entity Name:	MEDI-PHYSICS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	14 Feb 1972
Company Number:	CORP_49969961
File Number:	49969961
Address	1053 W GRAND AVE 1ST, CHICAGO, IL, 60642
Place of Formation:	DELAWARE

Agent

Name and Address	Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent

President

Name and Address	Role	Account Number
MARK SZCZESNIAK, 251 LOCKE DR MALBOROUGH MA, 01752	President	No data
DANIEL L PETERS	President	54313

Secretary

Name and Address	Role	Account Number
VASILIKI KALAITZIDIS, AS ABOVE	Secretary	No data
JEFFERY J FREEDMAN	Secretary	54313

Vice president

Name and Address	Role	Account Number
JOHN MCCARTHY	Vice president	54313

Treasurer

Name and Address	Role	Account Number
VITO PULITO	Treasurer	54313

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
PHARMACY	054017300	No data	No data	LICENSED PHARMACY	No data	2010-02-25	2020-01-04	2022-03-31
PHARMACY	054017188	No data	No data	LICENSED PHARMACY	No data	2010-02-10	2014-01-21	2016-03-31
PHARMACY	054017006	No data	No data	LICENSED PHARMACY	No data	2010-02-01	2020-01-04	2022-03-31
PHARMACY	004002903	No data	No data	LICENSED WHOLESALE DRUG DISTRIBUTOR	No data	2009-06-24	2020-12-22	2022-12-31
PHARMACY	004002835	No data	No data	LICENSED WHOLESALE DRUG DISTRIBUTOR	No data	2008-12-29	2022-11-17	2024-12-31
PHARMACY	004002794	No data	No data	LICENSED WHOLESALE DRUG DISTRIBUTOR	No data	2008-12-10	2014-10-14	2016-12-31
BUSINESS LICENSE	35848	Issued	1010	Limited Business License	No data	2007-10-22	2007-11-16	2008-11-15
PHARMACY	064013333	No data	No data	LICENSED DIVISION IV PHARMACY	No data	2004-04-22	2008-01-10	2010-03-31
PHARMACY	004000592	No data	No data	LICENSED WHOLESALE DRUG DISTRIBUTOR	No data	1996-06-17	1996-06-17	2006-12-31
PHARMACY	064011964	No data	No data	LICENSED DIVISION IV PHARMACY	No data	1995-02-01	2008-01-10	2010-03-31
PHARMACY	004000304	No data	No data	LICENSED WHOLESALE DRUG DISTRIBUTOR	No data	1993-05-03	2022-11-17	2024-12-31
PHARMACY	097000777	No data	No data	OTHER CONTROLLED SUBSTANCE	No data	1991-06-07	1991-06-07	1992-12-31
PHARMACY	064009968	No data	No data	LICENSED DIVISION IV PHARMACY	No data	1990-08-15	2008-01-10	2010-03-31

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
GE HEALTHCARE	Assume Name	2011-05-20	No data	No data	No data
GE HEALTHCARE BIO-SCIENCES	No data	2004-08-16	2011-05-20	Voluntary Cancellation	No data
AMERSHAM HEALTH	No data	2002-03-25	2004-08-16	Voluntary Cancellation	No data
PROSPECTIVE IMAGING CONSULTANTS	No data	1985-06-11	1995-02-01	Expired	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	100	100000	1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State