| Entity Name: | ARZCO MEDICAL SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 20 Jan 1989 |
| Company Number: | CORP_55374082 |
| File Number: | 55374082 |
| Type of Business: | Manufacturing (only) |
| Date Status Change: | 01 Jun 1995 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARZCO MEDICAL SYSTEMS, INC., KENTUCKY | 0561493 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE QUEST GROUP 401(K) PROFIT SHARING PLAN | 2011 | 363449165 | 2012-07-26 | THE QUEST GROUP, INC. | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363449165 |
| Plan administrator’s name | THE QUEST GROUP, INC. |
| Plan administrator’s address | 750 PASQUINELLI DR., SUITE 228, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6309864500 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | DAVID MENDOZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2002-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6309864500 |
| Plan sponsor’s address | 750 PASQUINELLI DR., SUITE 228, WESTMONT, IL, 60559 |
Plan administrator’s name and address
| Administrator’s EIN | 363449165 |
| Plan administrator’s name | THE QUEST GROUP, INC. |
| Plan administrator’s address | 750 PASQUINELLI DR., SUITE 228, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6309864500 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-16 |
| Name of individual signing | RONALD MANGELSDORF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2002-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6309864500 |
| Plan sponsor’s address | 750 PASQUINELLI DRIVE, SUITE 228, WESTMONT, IL, 60559 |
Plan administrator’s name and address
| Administrator’s EIN | 363449165 |
| Plan administrator’s name | THE QUEST GROUP, INC. |
| Plan administrator’s address | 750 PASQUINELLI DRIVE, SUITE 228, WESTMONT, IL, 60559 |
| Administrator’s telephone number | 6309864500 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-05 |
| Name of individual signing | RONALD MANGELSDORF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1989-01-20 |
| Name and Address | Role |
|---|---|
| DAN GLADNEY, 306 E CENTER, LAKE BLUFF 60044 | President |
| Name | Change Date |
|---|---|
| ARZCO MEDICAL ELECTRONICS, INC. | 1991-10-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
