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  5. MCHC-SERVICE CORPORATION

MCHC-SERVICE CORPORATION

Company Details

Entity Name: MCHC-SERVICE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Dec 1985
Company Number: CORP_54075065
File Number: 54075065
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCHC-SERVICE CORPORATION RETIREMENT PLAN 2023 363404171 2024-07-23 MCHC-SERVICE CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-11-01
Business code 541990
Sponsor’s telephone number 6302765536
Plan sponsor’s address 1151 EAST WARRENVILLE ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing KRISTEN SESSO
Valid signature Filed with authorized/valid electronic signature
MCHC-SERVICE CORPORATION RETIREMENT PLAN 2022 363404171 2023-06-29 MCHC-SERVICE CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-11-01
Business code 541990
Sponsor’s telephone number 6302765536
Plan sponsor’s address 1151 EAST WARRENVILLE ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing KRISTEN SESSO
Valid signature Filed with authorized/valid electronic signature
MCHC-SERVICE CORPORATION RETIREMENT PLAN 2021 363404171 2022-07-19 MCHC-SERVICE CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-11-01
Business code 541990
Sponsor’s telephone number 6302765536
Plan sponsor’s address 1151 EAST WARRENVILLE ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing KRISTEN SESSO
Valid signature Filed with authorized/valid electronic signature
MCHC-SERVICE CORPORATION RETIREMENT PLAN 2020 363404171 2021-10-06 MCHC-SERVICE CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-11-01
Business code 541990
Sponsor’s telephone number 6302765536
Plan sponsor’s address 1151 EAST WARRENVILLE ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing KRISTEN SESSO
Valid signature Filed with authorized/valid electronic signature
MCHC-SERVICE CORPORATION RETIREMENT PLAN 2019 363404171 2020-10-13 MCHC-SERVICE CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-11-01
Business code 541990
Sponsor’s telephone number 6302765536
Plan sponsor’s address 1151 EAST WARRENVILLE ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing KRISTEN SESSO
Valid signature Filed with authorized/valid electronic signature
MCHC-SERVICE CORPORATION RETIREMENT PLAN 2018 363404171 2019-10-01 MCHC-SERVICE CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-11-01
Business code 541990
Sponsor’s telephone number 6302765536
Plan sponsor’s address 1151 EAST WARRENVILLE ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing KRISTEN MUEHLFELD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KAREN HARRIS, 1151 E WARRENVILLE RD, NAPERVILLE, 60566, DU PAGE Agent 2019-06-12

President

Name and Address Role
AJ WILHELMI, 1151 E WARRENVILLE RD, NAPERVILLE 60566 President

Secretary

Name and Address Role
KAREN HARRIS Secretary

Shares

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

Related by officers

AJ WILHELMI, 1151 E WARRENVILLE RD, NAPERVILLE 60566

MCHC-INSURANCE SERVICES, INC. MCHC-GROUP PURCHASING SERVICE, INC.

KAREN HARRIS

ANIMAL CARE & MEDICAL CENTER, LTD. DARREN HARRIS INC. IHA HUMAN CAPITAL SERVICES, INC.

KAREN HARRIS, 1151 E WARRENVILLE RD, NAPERVILLE, 60566, DU PAGE

MCHC-CHICAGO HOSPITAL COUNCIL ILLINOIS HOSPITAL RESEARCH AND EDUCATIONAL FOUNDATION ILLINOIS ASSOCIATION OF HEALTHCARE ATTORNEYS ASSOCIATION MANAGEMENT RESOURCES, INC. IHA HUMAN CAPITAL SERVICES, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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