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THE ONE PLACE, INC.

Company Details

Entity Name: THE ONE PLACE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Sep 1985
Date of Dissolution: 01 Feb 1990
Company Number: CORP_53990479
File Number: 53990479
Type of Business: Business Corporations
Date Status Change: 01 Feb 1990
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINNACLE PHYSICAL THERAPY, LLC 401K PLAN 2012 260319263 2013-08-15 PINNACLE PHYSICAL THERAPY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621340
Sponsor’s telephone number 7732209971
Plan sponsor’s address 20623 LENNON DRIVE, FRANKFORT, IL, 60423

Signature of

Role Plan administrator
Date 2013-08-15
Name of individual signing ARLENE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-15
Name of individual signing ARLENE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
PINNACLE PHYSICAL THERAPY, LLC 401K PLAN 2011 260319263 2012-06-26 PINNACLE PHYSICAL THERAPY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621340
Sponsor’s telephone number 7732209971
Plan sponsor’s address 20623 LENNON DRIVE, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 260319263
Plan administrator’s name PINNACLE PHYSICAL THERAPY, LLC
Plan administrator’s address 20623 LENNON DRIVE, FRANKFORT, IL, 60423
Administrator’s telephone number 7732209971

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing ARLENE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing ARLENE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
PINNACLE PHYSICAL THERAPY, LLC 401K PLAN 2010 260319263 2011-07-06 PINNACLE PHYSICAL THERAPY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621340
Sponsor’s telephone number 7732209971
Plan sponsor’s address 20623 LENNON DRIVE, FRANKFORT, IL, 60423

Plan administrator’s name and address

Administrator’s EIN 260319263
Plan administrator’s name PINNACLE PHYSICAL THERAPY, LLC
Plan administrator’s address 20623 LENNON DRIVE, FRANKFORT, IL, 60423
Administrator’s telephone number 7732209971

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing ARLENE SANTIAGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing ARLENE SANTIAGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VACANT, 55 W MONROE STREET STE 1200, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1990-05-31

President

Name and Address Role
KIM M FLAGSTAD, 1945 TECHNY RD UNIT 11 NORTHBROOK 60062 President

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State