| Entity Name: | KURTZ AMBULANCE SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 10 May 1982 |
| Company Number: | CORP_52728436 |
| File Number: | 52728436 |
| Type of Business: | Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc. |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JKT6RRSH6KM3 | 2025-03-11 | 1900 GARNET CT, NEW LENOX, IL, 60451, 1559, USA | 6501 S. FIDDLERS GREEN CIRCLE, STE 100, GREENWOOD VILLAGE, CO, 80111, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-13 |
| Initial Registration Date | 2023-03-27 |
| Entity Start Date | 1082-05-10 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN GERTH |
| Address | 1900 GARNET CT, NEW LENOX, IL, 60451, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN GERTH |
| Address | 1900 GARNET CT, NEW LENOX, IL, 60451, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KURTZ 401(K) SAVINGS PLAN | 2018 | 363196004 | 2019-07-12 | KURTZ AMBULANCE SERVICE, INC. | 724 | |||||||||||||||||||||||||||||||||||
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | GINA BIAGI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-04-01 |
| Business code | 621900 |
| Sponsor’s telephone number | 8154853200 |
| Plan sponsor’s mailing address | P.O. BOX 129, NEW LENOX, IL, 60451 |
| Plan sponsor’s address | 1900 GARNET CT, NEW LENOX, IL, 60451 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-19 |
| Name of individual signing | GINA BIAGI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-06-29 |
| Name and Address | Role |
|---|---|
| EDWARD B. VAN HORNE 4400 STATE HWY 121 STE 700 LEWIS TX | President |
| Name and Address | Role |
|---|---|
| THOMAS A A COOK 4400 STATE HWY 121 STE 700 LEWIS TX 75056 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AMERICAN MEDICAL RESPONSE | Assume Name | 2021-09-02 | No data | No data | No data |
| TINLEY PARK EMS | Assume Name | 2017-09-26 | No data | No data | No data |
| RESCUE EIGHT AMBULANCE SERVICE | No data | 2017-08-02 | 2020-11-16 | Voluntary Cancellation | No data |
| INGALLS TRANSPORT TEAM | No data | 2012-03-29 | 2020-11-16 | Voluntary Cancellation | No data |
| INGALLS AMBULANCE SERVICE | No data | 2012-03-29 | 2020-11-16 | Voluntary Cancellation | No data |
| SILVER CROSS AMBULANCE SERVICE | No data | 2012-02-17 | 2020-11-16 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON VOTING | No data | Voting Rights | 2000 | 1000000 | No data |
| COMMON NON-VOTING | No data | No Voting Rights | 18000 | 9000000 | No data |
Date of last update: 16 Jan 2025
