| Entity Name: | BIO-MEDICAL APPLICATIONS OF ILLINOIS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Jun 1975 |
| Company Number: | CORP_50675009 |
| File Number: | 50675009 |
| Address | 4848 W BELMONT AVE, CHICAGO, IL, 60641 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1993-10-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| CRAIG CORDOLA 920 WINTER ST WALTHAM MA 02451 | President | No data |
| MATS WAHLSTROM | President | 263063 |
| Name and Address | Role | Account Number |
|---|---|---|
| PATRICIA RICH | Secretary | No data |
| DOUGLAS G. KOTT | Secretary | 263063 |
| Name and Address | Role | Account Number |
|---|---|---|
| NATIONAL MEDICAL CARE, INC | Not applicable | 263063 |
| Name and Address | Role | Account Number |
|---|---|---|
| DEBORAH CASEY | Asst. secretary | 263063 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT MCGORTY | Vice president | 263063 |
| RONALD J. KUERBITZ | Vice president | 263063 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC S. LIEBERMAN | Treasurer | 263063 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2002606 | Issued | 1010 | Limited Business License | No data | 2015-10-20 | 2015-08-16 | 2017-08-15 |
| BUSINESS LICENSE | 1355682 | Issued | 1010 | Limited Business License | No data | 2009-07-17 | 2009-08-16 | 2011-08-15 |
| Name | Change Date |
|---|---|
| BIO-MEDICAL APPLICATIONS OF CARBONDALE, INC. | 1990-08-09 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
