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  5. BREMEN ANIMAL HOSPITAL, LTD.

BREMEN ANIMAL HOSPITAL, LTD.

Company Details

Entity Name: BREMEN ANIMAL HOSPITAL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Apr 1973
Company Number: CORP_50212734
File Number: 50212734
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BREMEN ANIMAL HOSPITAL, LTD. CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2014 362771664 2015-06-27 BREMEN ANIMAL HOSPITAL, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-05-01
Business code 541940
Sponsor’s telephone number 7085325577
Plan sponsor’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2015-06-27
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-27
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
BREMEN ANIMAL HOSPITAL, LTD. CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2013 362771664 2014-07-16 BREMEN ANIMAL HOSPITAL, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-05-01
Business code 541940
Sponsor’s telephone number 7085325577
Plan sponsor’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
BREMEN ANIMAL HOSPITAL, LTD. CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2012 362771664 2013-05-30 BREMEN ANIMAL HOSPITAL, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-05-01
Business code 541940
Sponsor’s telephone number 7085325577
Plan sponsor’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
BREMEN ANIMAL HOSPITAL, LTD. CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2011 362771664 2012-06-19 BREMEN ANIMAL HOSPITAL, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-05-01
Business code 541940
Sponsor’s telephone number 7085325577
Plan sponsor’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 362771664
Plan administrator’s name BREMEN ANIMAL HOSPITAL, LTD.
Plan administrator’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085325577

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
BREMEN ANIMAL HOSPITAL, LTD. CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2010 362771664 2011-05-31 BREMEN ANIMAL HOSPITAL, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-05-01
Business code 541940
Sponsor’s telephone number 7085325577
Plan sponsor’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 362771664
Plan administrator’s name BREMEN ANIMAL HOSPITAL, LTD.
Plan administrator’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085325577

Signature of
Role Plan administrator
Date 2011-05-28
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-28
Name of individual signing TERRY BECKER
Valid signature Filed with authorized/valid electronic signature
BREMEN ANIMAL HOSPITAL, LTD. CASH OR DEFERRED PROFIT SHARING PLAN & TRUST 2009 362771664 2010-07-01 BREMEN ANIMAL HOSPITAL, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-05-01
Business code 541940
Sponsor’s telephone number 7085325577
Plan sponsor’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 362771664
Plan administrator’s name BREMEN ANIMAL HOSPITAL, LTD.
Plan administrator’s address 7613 WEST 159TH STREET, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085325577

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing TERRY L. BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing TERRY L. BECKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-10-15

Secretary

Name and Address Role
ERIC SMITH, AS ABOVE Secretary

President

Name and Address Role
BRIAN KELLY, 29229 CANWOOD ST STE 100 AGOURA HILLS CA 91301 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PROF SERVICE CORP 060001003 No data No data REGISTERED PROFESSIONAL SERVICE CORPORATION No data 1973-12-28 2016-01-07 2017-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000000 1

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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