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AMERICAN MEDICAL RESOURCE INSTITUTE, INC.

Company Details

Entity Name: AMERICAN MEDICAL RESOURCE INSTITUTE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Jun 1984
Company Number: CORP_53490182
File Number: 53490182
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2017 363303467 2018-10-15 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 715 ELA ROAD, SUITE 2-B, LAKE ZURICH, IL, 60047
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2016 363303467 2017-10-16 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Number of participants as of the end of the plan year

Active participants 3
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2015 363303467 2016-10-17 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Number of participants as of the end of the plan year

Active participants 3
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2014 363303467 2015-10-15 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Number of participants as of the end of the plan year

Active participants 3
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2013 363303467 2014-10-15 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Number of participants as of the end of the plan year

Active participants 3
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing NICHOLAS MULLADY
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2012 363303467 2013-10-08 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Number of participants as of the end of the plan year

Active participants 5
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2011 363303467 2012-10-11 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Plan administrator’s name and address

Administrator’s EIN 363303467
Plan administrator’s name AMERICAN MEDICAL RESOURCE INSTITUTE, INC.
Plan administrator’s address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Administrator’s telephone number 8475490011

Number of participants as of the end of the plan year

Active participants 4
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2010 363303467 2011-10-06 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Plan administrator’s name and address

Administrator’s EIN 363303467
Plan administrator’s name AMERICAN MEDICAL RESOURCE INSTITUTE, INC.
Plan administrator’s address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Administrator’s telephone number 8475490011

Number of participants as of the end of the plan year

Active participants 5
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL RESOURCE INSTITUTE, INC. PENSION PLAN 2009 363303467 2010-10-04 AMERICAN MEDICAL RESOURCE INSTITUTE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8475490011
Plan sponsor’s mailing address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Plan sponsor’s address CRAIG OLESEN, 650 MAPLE AVE., LAKE BLUFF, IL, 60044

Plan administrator’s name and address

Administrator’s EIN 363303467
Plan administrator’s name AMERICAN MEDICAL RESOURCE INSTITUTE, INC.
Plan administrator’s address 650 MAPLE AVE., LAKE BLUFF, IL, 60044
Administrator’s telephone number 8475490011

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing CRAIG OLESEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ZOE KAUFFMAN, 760 MCARDLE DR STE C, CRYSTAL LAKE, 60014, MC HENRY Agent 2024-06-06

President

Name and Address Role
BROOKE KAUFFMAN 6403 CARRIE COURT CRYSTAL LAKE IL 60014 President

Secretary

Name and Address Role
TIINA JURS 308 COUNTY ROAD 545ENGLEWOOD TN 37329 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 102000314 No data No data FIREARM TRAINING COURSE No data 2011-03-17 2011-03-17 No data
DETECTIVE BOARD 120500132 No data No data ARMED PROPRIETARY SECURITY FORCE No data 2010-10-06 2020-05-28 2023-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NATIONAL CENTER FOR RESUSCTITATION EDUCATION LTD. No data 2013-10-01 2015-11-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3600000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State