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THE TARDIS - A CORPORATION

Company Details

Entity Name: THE TARDIS - A CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Sep 1983
Date of Dissolution: 01 Feb 2000
Company Number: CORP_53202632
File Number: 53202632
Date Status Change: 01 Feb 2000
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDTOWN PHYSICIANS, S.C. PROFIT SHARING PLAN 2012 363110544 2013-02-13 MIDTOWN PHYSICIANS, S.C. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-04-01
Business code 621111
Sponsor’s telephone number 7083438900
Plan sponsor’s address 916 ST. STEPHENS GREEN,TRINITY LAKE, OAK BROOK, IL, 605212568

Signature of

Role Plan administrator
Date 2013-02-13
Name of individual signing DILIP P. PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-13
Name of individual signing DILIP P. PATEL
Valid signature Filed with authorized/valid electronic signature
MIDTOWN PHYSICIANS, S.C. PROFIT SHARING PLAN 2011 363110544 2012-03-07 MIDTOWN PHYSICIANS, S.C. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-04-01
Business code 621111
Sponsor’s telephone number 7083438900
Plan sponsor’s address 916 ST. STEPHENS GREEN,TRINITY LAKE, OAK BROOK, IL, 605212568

Plan administrator’s name and address

Administrator’s EIN 363110544
Plan administrator’s name MIDTOWN PHYSICIANS, S.C.
Plan administrator’s address 916 ST. STEPHENS GREEN,TRINITY LAKE, OAK BROOK, IL, 605212568
Administrator’s telephone number 7083438900

Signature of

Role Plan administrator
Date 2012-03-07
Name of individual signing DILIP P. PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-07
Name of individual signing DILIP P. PATEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NEAL MERMALL, 8310 KENTON, SKOKIE, 60076, COOK-NOT IN CITY OF CHICAGO Agent 1992-08-18

President

Name and Address Role
NEAL MERMALL, 8310 KENTON, SKOKIE 60076 President

Historical Names

Name Change Date
THE TARDES, A CORPORATION 1984-01-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State