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  5. MEDCOR, INC.

MEDCOR, INC.

Headquarter

Company Details

Entity Name: MEDCOR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Oct 1984
Company Number: CORP_53631193
File Number: 53631193
Type of Business: All Inclusive Purpose
Address 1400 W 35TH ST 1, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MEDCOR, INC., MISSISSIPPI 1175695 MISSISSIPPI
Headquarter of MEDCOR, INC., RHODE ISLAND 000147644 RHODE ISLAND
Headquarter of MEDCOR, INC., ALABAMA 000-922-483 ALABAMA
Headquarter of MEDCOR, INC., FLORIDA F02000003509 FLORIDA
Headquarter of MEDCOR, INC., MINNESOTA 8c982eb0-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MEDCOR, INC., KENTUCKY 0318153 KENTUCKY
Headquarter of MEDCOR, INC., COLORADO 19931105094 COLORADO
Headquarter of MEDCOR, INC., CONNECTICUT 0906561 CONNECTICUT
Headquarter of MEDCOR, INC., CONNECTICUT 0548129 CONNECTICUT
Headquarter of MEDCOR, INC., IDAHO 387307 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F4HDCDXZ1NM3 2024-09-27 4805 PRIME PKWY, MCHENRY, IL, 60050, 7002, USA PO BOX 550, MCHENRY, IL, 60050, 7002, USA

Business Information
URL www.medcor.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-09-29
Initial Registration Date 2020-11-18
Entity Start Date 1984-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561320, 621399

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHAD BRUNNER
Address 4805 PRIME PARKWAY, MCHENRY, IL, 60050, USA
Government Business
Title PRIMARY POC
Name ERIC ROBINSON
Address 4805 PRIME PARKWAY, MCHENRY, IL, 60050, USA
Title ALTERNATE POC
Name BEN PETERSEN
Address 4805 PRIME PARKWAY, MCHENRY, IL, 60050, USA
Past Performance
Title PRIMARY POC
Name BEN PETERSEN
Address 4805 PRIME PARKWAY, MCHENRY, IL, 60050, USA
Title ALTERNATE POC
Name HEATHER GOETZ
Address 4805 PRIME PARKWAY, MCHENRY, IL, 60050, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2017 363329823 2018-07-30 MEDCOR, INC. 810
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Number of participants as of the end of the plan year
Active participants 682
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 138
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 650
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 37
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2016 363329823 2017-07-27 MEDCOR, INC. 729
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Number of participants as of the end of the plan year
Active participants 677
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 115
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 619
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 31

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JOHN ELLIS
Valid signature Filed with authorized/valid electronic signature
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2015 363329823 2016-07-21 MEDCOR, INC. 635
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Number of participants as of the end of the plan year
Active participants 703
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
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 521
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2014 363329823 2015-07-31 MEDCOR, INC. 480
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Number of participants as of the end of the plan year
Active participants 580
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 42
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 367
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2013 363329823 2014-07-14 MEDCOR, INC. 465
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Number of participants as of the end of the plan year
Active participants 394
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 40
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 323
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2012 363329823 2013-07-30 MEDCOR, INC. 447
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Number of participants as of the end of the plan year
Active participants 391
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 41
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 322
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2011 363329823 2012-07-26 MEDCOR, INC. 433
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Plan administrator’s name and address
Administrator’s EIN 363329823
Plan administrator’s name MEDCOR, INC.
Plan administrator’s address P.O. BOX 550, MCHENRY, IL, 600517002
Administrator’s telephone number 8153639500

Number of participants as of the end of the plan year
Active participants 385
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
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 297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature
MEDCOR, INC. PROFIT SHARING THRIFT & INVESTMENT PLAN 2010 363329823 2011-09-12 MEDCOR, INC. 470
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621399
Sponsor’s telephone number 8153639500
Plan sponsor’s mailing address P.O. BOX 550, MCHENRY, IL, 600517002
Plan sponsor’s address 4805 WEST PRIME PARKWAY, MCHENRY, IL, 600517002

Plan administrator’s name and address
Administrator’s EIN 363329823
Plan administrator’s name MEDCOR, INC.
Plan administrator’s address P.O. BOX 550, MCHENRY, IL, 600517002
Administrator’s telephone number 8153639500

Number of participants as of the end of the plan year
Active participants 385
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 45
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 281
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing BENNET PETERSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-08-23

President

Name and Address Role Account Number
PHILIP SEEGER, 4805 W PRIME PARKWAY MCHENRY IL 60050 President No data
Philip Seeger President 343741

Secretary

Name and Address Role Account Number
BENNETT PETERSEN, 4805 W PRIME PARKWAY MCHENRY IL 60050 Secretary No data
Bennet Petersen Secretary 343741

Shareholder

Name and Address Role Account Number
Philip Seeger Shareholder 343741
Bennet Petersen Shareholder 345043
John Crotty Shareholder 345043
Jerry Myers Shareholder 345043

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1980323 Issued 1010 Limited Business License No data 2018-04-30 2018-01-16 2020-01-15
BUSINESS LICENSE 1974406 Issued 1010 Limited Business License No data 2010-08-31 2010-09-16 2012-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 1929101000 0.001

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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