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  5. MEDGYN PRODUCTS, INC.

MEDGYN PRODUCTS, INC.

Company Details

Entity Name: MEDGYN PRODUCTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 May 1983
Company Number: CORP_53077072
File Number: 53077072
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDGYN PRODUCTS, INC. CASH BALANCE PLAN 2023 363236980 2024-10-10 MEDGYN PRODUCTS, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339110
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD., ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. CASH BALANCE PLAN 2022 363236980 2023-07-31 MEDGYN PRODUCTS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339110
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD., ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. CASH BALANCE PLAN 2021 363236980 2022-10-05 MEDGYN PRODUCTS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339110
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD., ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. CASH BALANCE PLAN 2020 363236980 2021-06-07 MEDGYN PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339110
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD., ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. 401(K) PLAN 2020 363236980 2021-07-14 MEDGYN PRODUCTS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. 401(K) PLAN 2019 363236980 2020-07-16 MEDGYN PRODUCTS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. 401(K) PLAN 2018 363236980 2019-06-19 MEDGYN PRODUCTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. 401(K) PLAN 2017 363236980 2018-06-04 MEDGYN PRODUCTS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. 401(K) PLAN 2016 363236980 2017-05-18 MEDGYN PRODUCTS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature
MEDGYN PRODUCTS, INC. 401(K) PLAN 2015 363236980 2016-06-20 MEDGYN PRODUCTS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326100
Sponsor’s telephone number 6309257445
Plan sponsor’s address 100 INDUSTRIAL RD, ADDISON, IL, 60101

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing AARATHI SINGH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAKSHMAN M AGADI, 800 PASQUINELLI DRIVE, WESTMONT, 60101, DU PAGE Agent 2024-04-17

President

Name and Address Role
LAKSHMAN AGADI 800 PASQUINELLI DRIVE, WESTMONT, IL 60559 President

Secretary

Name and Address Role
ANAR AEAOI 800 PASQUINELLI DRIVE, WESTMONT, IL 60559 Secretary

Historical Names

Name Change Date
MEDCO PRODUCTS, INC. 1987-04-10
MILEX OAKLAWN INC. 1987-02-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 100 100000 No data
B COMMON No data No Voting Rights 900 900000 No data

Related by officers

LAKSHMAN AGADI 800 PASQUINELLI DRIVE, WESTMONT, IL 60559

MEDGYN INTERNATIONAL, INC. MEDGYN DISC, INC.,

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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