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  5. DR. JAMES R. MARTELL, LTD.

DR. JAMES R. MARTELL, LTD.

Company Details

Entity Name: DR. JAMES R. MARTELL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Nov 1984
Date of Dissolution: 29 Jan 2019
Company Number: CORP_53648452
File Number: 53648452
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 29 Jan 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2017 363330270 2018-10-15 DR. JAMES R. MARTELL, LTD. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2016 363330270 2017-10-13 DR. JAMES R. MARTELL, LTD. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2015 363330270 2016-10-13 DR. JAMES R. MARTELL, LTD. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2014 363330270 2016-12-02 DR. JAMES R. MARTELL, LTD. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2016-12-02
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2014 363330270 2015-10-15 DR. JAMES R. MARTELL, LTD. 12
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 60914

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2013 363330270 2016-12-02 DR. JAMES R. MARTELL, LTD. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320

Signature of
Role Plan administrator
Date 2016-12-02
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2013 363330270 2014-10-15 DR. JAMES R. MARTELL, LTD. 17
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2012 363330270 2013-10-13 DR. JAMES R. MARTELL, LTD. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320

Signature of
Role Plan administrator
Date 2013-10-13
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2011 363330270 2012-10-12 DR. JAMES R. MARTELL, LTD. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320

Plan administrator’s name and address
Administrator’s EIN 363330270
Plan administrator’s name DR. JAMES R. MARTELL, LTD.
Plan administrator’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320
Administrator’s telephone number 8159326665

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature
DR. JAMES R. MARTELL, LTD. EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN 2010 363330270 2011-10-16 DR. JAMES R. MARTELL, LTD. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 8159326665
Plan sponsor’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320

Plan administrator’s name and address
Administrator’s EIN 363330270
Plan administrator’s name DR. JAMES R. MARTELL, LTD.
Plan administrator’s address 590 LATHAM DRIVE, BOURBONNAIS, IL, 609142320
Administrator’s telephone number 8159326665

Signature of
Role Plan administrator
Date 2011-10-16
Name of individual signing JAMES MARTELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES R MARTELL, 590 LATHAM DRIVE, BOURBONNAIS, 60914, KANKAKEE Agent 1993-06-28

President

Name and Address Role
JAMES R MARTELL, 11 BRISTOL GREEN, BOURBONNAIS 60914 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREVENTIVE FAMILY DENTISTRY No data 1984-12-06 1993-04-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 200000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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