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  5. PEDIOS, LTD.

PEDIOS, LTD.

Company Details

Entity Name: PEDIOS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Dec 1988
Company Number: CORP_55351767
File Number: 55351767
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDIOS, LTD. PROFIT SHARING PLAN 2023 363625536 2024-05-07 PEDIOS, LTD. 13
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 8475421414
Plan sponsor’s address 260 CHICAGO AVENUE, OAK PARK, IL, 60302
PEDIOS, LTD. PROFIT SHARING PLAN 2022 363625536 2023-07-05 PEDIOS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 8475421414
Plan sponsor’s address 260 CHICAGO AVE, OAK PARK, IL, 60302
PEDIOS, LTD. PROFIT SHARING PLAN 2021 363625536 2022-09-09 PEDIOS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 7033833070
Plan sponsor’s address 260 CHICAGO AVE, OAK PARK, IL, 60302
PEDIOS, LTD. PROFIT SHARING PLAN 2020 363625536 2021-09-27 PEDIOS, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 7033833070
Plan sponsor’s address 260 CHICAGO AVE, OAK PARK, IL, 60302
PEDIOS, LTD. PROFIT SHARING PLAN 2019 363625536 2020-06-22 PEDIOS, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 7033833070
Plan sponsor’s address 260 CHICAGO AVE, OAK PARK, IL, 60302
PEDIOS, LTD. PROFIT SHARING PLAN 2018 363625536 2019-05-12 PEDIOS LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 7083838070
Plan sponsor’s address 260 CHICAGO AVENUE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2019-05-12
Name of individual signing DONNA WEGNER
Valid signature Filed with authorized/valid electronic signature
PEDIOS, LTD. PROFIT SHARING PLAN 2017 363625536 2018-07-22 PEDIOS LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 7083838070
Plan sponsor’s address 260 CHICAGO AVENUE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2018-07-22
Name of individual signing DONNA WEGNER
Valid signature Filed with authorized/valid electronic signature
PEDIOS, LTD. PROFIT SHARING PLAN 2016 363625536 2017-10-09 PEDIOS LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-20
Business code 621111
Sponsor’s telephone number 7083838070
Plan sponsor’s address 260 CHICAGO AVENUE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing DONNA WEGNER
Valid signature Filed with authorized/valid electronic signature
PEDIOS, LTD. PROFIT SHARING PLAN 2015 363625536 2016-06-05 PEDIOS, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 7083838070
Plan sponsor’s address 260 CHICAGO AVENUE, OAK PARK, IL, 60302

Signature of
Role Plan administrator
Date 2016-06-05
Name of individual signing DONNA WEGNER
Valid signature Filed with authorized/valid electronic signature
PEDIOS LTD PROFIT SHARING PLAN 2014 363625536 2015-05-26 PEDIOS LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 7083838070
Plan sponsor’s address 260 CHICAGO AVENUE, OAK PARK, IL, 603022361

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing DONNA WEGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONNA WEGNER, 260 CHICAGO AVE, OAK PARK, 60302, COOK-NOT IN CITY OF CHICAGO Agent 2015-10-23

President

Name and Address Role
DONNA WEGNER 260 CHICAGO AVE OAK PARK 60302 President

Secretary

Name and Address Role
HEATHER HAUKNESS Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
MEDICAL CORP 042006509 No data No data REGISTERED MEDICAL CORPORATION No data 1989-03-21 2021-12-29 2025-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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