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  5. BLAIR MINTON, INC.

BLAIR MINTON, INC.

Company Details

Entity Name: BLAIR MINTON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 08 Jun 1984
Date of Dissolution: 01 Nov 1988
Company Number: CORP_53485758
File Number: 53485758
Type of Business: Business Corporations
Date Status Change: 01 Nov 1988
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASAS AESTHETIC PLASTIC SURGERY, LLC 401(K) PROFIT SHARING PLAN 2011 205491060 2012-07-20 CASAS AESTHETIC PLASTIC SURGERY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476576884
Plan sponsor’s address 2050 PFINGSTEN RD., STE. 270, GLENVIEW, IL, 60026

Plan administrator’s name and address
Administrator’s EIN 205491060
Plan administrator’s name CASAS AESTHETIC PLASTIC SURGERY, LLC
Plan administrator’s address 2050 PFINGSTEN RD., STE. 270, GLENVIEW, IL, 60026
Administrator’s telephone number 8476576884

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY LLC 401K PROFIT SHARING PLAN 2010 205491060 2011-07-27 CASAS AESTHETIC PLASTIC SURGERY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476575884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Plan administrator’s name and address
Administrator’s EIN 205491060
Plan administrator’s name CASAS AESTHETIC PLASTIC SURGERY LLC
Plan administrator’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026
Administrator’s telephone number 8476575884

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature
CASAS AESTHETIC PLASTIC SURGERY LLC 401K PROFIT SHARING PLAN 2009 205491060 2010-10-08 CASAS AESTHETIC PLASTIC SURGERY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621111
Sponsor’s telephone number 8476575884
Plan sponsor’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026

Plan administrator’s name and address
Administrator’s EIN 205491060
Plan administrator’s name CASAS AESTHETIC PLASTIC SURGERY LLC
Plan administrator’s address 2050 PFINGSTEN ROAD, SUITE 270, GLENVIEW, IL, 60026
Administrator’s telephone number 8476575884

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing EKKEHARD KUBLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BLAIR M MINTON, 1482 BUDD BLVD, KANKAKEE, 60901, KANKAKEE Agent 1987-08-06

President

Name and Address Role
B MINTON, 8 GLADEOLUS MOMENCE 60954 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 10000 No data

Related by officers

BLAIR M MINTON, 1482 BUDD BLVD, KANKAKEE, 60901, KANKAKEE

QUALITY PHARMACIES, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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