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  5. UNFORGETTABLE SMILES, LTD.

UNFORGETTABLE SMILES, LTD.

Company Details

Entity Name: UNFORGETTABLE SMILES, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Nov 1985
Date of Dissolution: 12 Apr 2024
Company Number: CORP_54043406
File Number: 54043406
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 12 Apr 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNFORGETTABLE SMILES, LTD. PROFIT SHARING PLAN 2012 363412019 2013-07-03 UNFORGETTABLE SMILES, LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-01
Business code 621210
Sponsor’s telephone number 6306550240
Plan sponsor’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501

Plan administrator’s name and address
Administrator’s EIN 363412019
Plan administrator’s name UNFORGETTABLE SMILES, LTD.
Plan administrator’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501
Administrator’s telephone number 6306550240

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing GARY E. LINDEMANN, D.D.S.
Valid signature Filed with authorized/valid electronic signature
UNFORGETTABLE SMILES, LTD. PROFIT SHARING PLAN 2012 363412019 2013-07-03 UNFORGETTABLE SMILES, LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-01
Business code 621210
Sponsor’s telephone number 6306550240
Plan sponsor’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501

Plan administrator’s name and address
Administrator’s EIN 363412019
Plan administrator’s name UNFORGETTABLE SMILES, LTD.
Plan administrator’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501
Administrator’s telephone number 6306550240

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing GARY E. LINDEMANN, D.D.S.
Valid signature Filed with authorized/valid electronic signature
UNFORGETTABLE SMILES, LTD. PROFIT SHARING PLAN 2011 363412019 2012-09-25 UNFORGETTABLE SMILES, LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-01
Business code 621210
Sponsor’s telephone number 6306550240
Plan sponsor’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501

Plan administrator’s name and address
Administrator’s EIN 363412019
Plan administrator’s name UNFORGETTABLE SMILES, LTD.
Plan administrator’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501
Administrator’s telephone number 6306550240

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing GARY E. LINDEMANN, D.D.S.
Valid signature Filed with authorized/valid electronic signature
UNFORGETTABLE SMILES, LTD. PROFIT SHARING PLAN 2010 363412019 2011-06-13 UNFORGETTABLE SMILES, LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-01
Business code 621210
Sponsor’s telephone number 6306550240
Plan sponsor’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501

Plan administrator’s name and address
Administrator’s EIN 363412019
Plan administrator’s name UNFORGETTABLE SMILES, LTD.
Plan administrator’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501
Administrator’s telephone number 6306550240

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing GARY E. LINDEMANN, D.D.S.
Valid signature Filed with authorized/valid electronic signature
UNFORGETTABLE SMILES, LTD. PROFIT SHARING PLAN 2009 363412019 2010-07-21 UNFORGETTABLE SMILES, LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-11-01
Business code 621210
Sponsor’s telephone number 6306550240
Plan sponsor’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501

Plan administrator’s name and address
Administrator’s EIN 363412019
Plan administrator’s name UNFORGETTABLE SMILES, LTD.
Plan administrator’s address 416 E. OGDEN AVENUE, SUITE H, WESTMONT, IL, 605599501
Administrator’s telephone number 6306550240

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing GARY E. LINDEMANN, D.D.S.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing GARY E. LINDEMANN DDS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN R HUBENY, 200 EAST CHICAGO AVE., STE#200, WESTMONT, 60559, DU PAGE Agent 1997-01-28

President

Name and Address Role
GARY E LINDEMANN, 416 E OGDEN AVE #H WESTMONT 60559 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PROF SERVICE CORP 060004408 No data No data REGISTERED PROFESSIONAL SERVICE CORPORATION No data 1986-02-18 2013-10-23 2015-01-01

Historical Names

Name Change Date
DR. GARY E. LINDEMANN, D.D.S., P.C. 1999-02-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

JOHN R HUBENY, 200 EAST CHICAGO AVE., STE#200, WESTMONT, 60559, DU PAGE

TAK TECH, INC. THE HUB CAP CENTER, INC. M & L, INC. DELI DEPOT, INC. CENTRAL SUBURBAN CONTRACTING & MAINTENANCE, INC. KENNIHAN & CO., INC. V & K ASSOCIATES, INC. HENRY J. MANTZ & ASSOCIATES, LTD. G.P.I., INC. MAR-MIK, INC.

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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