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  5. VERIFACTS USA INCORPORATED

VERIFACTS USA INCORPORATED

Company Details

Entity Name: VERIFACTS USA INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Feb 1989
Date of Dissolution: 02 Jul 1990
Company Number: CORP_55405352
File Number: 55405352
Type of Business: All Inclusive Purpose
Date Status Change: 02 Jul 1990
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND HEADACHE CLINIC, LTD. 401K PROFIT SHARING PLAN & TRUST 2012 363451422 2013-07-29 DIAMOND HEADACHE CLINIC, LTD. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 7733886390
Plan sponsor’s address 1460 N HALSTED, SUITE 501, CHICAGO, IL, 60642

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing GEORGE URBAN
Valid signature Filed with authorized/valid electronic signature
DIAMOND HEADACHE CLINIC, LTD. 401K PROFIT SHARING PLAN & TRUST 2011 363451422 2012-10-09 DIAMOND HEADACHE CLINIC, LTD. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 7733886369
Plan sponsor’s address 1460 N HALSTED, SUITE 501, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 363451422
Plan administrator’s name DIAMOND HEADACHE CLINIC, LTD.
Plan administrator’s address 1460 N HALSTED, SUITE 501, CHICAGO, IL, 60642
Administrator’s telephone number 7733886369

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing GEORGE URBAN
Valid signature Filed with authorized/valid electronic signature
DIAMOND HEADACHE CLINIC, LTD. 401K PROFIT SHARING PLAN & TRUST 2011 363451422 2012-07-31 DIAMOND HEADACHE CLINIC, LTD. 61
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 7733886369
Plan sponsor’s address 1460 N HALSTED, SUITE 501, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 363451422
Plan administrator’s name DIAMOND HEADACHE CLINIC, LTD.
Plan administrator’s address 1460 N HALSTED, SUITE 501, CHICAGO, IL, 60642
Administrator’s telephone number 7733886369

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing GEORGE URBAN
Valid signature Filed with authorized/valid electronic signature
DIAMOND HEADACHE CLINIC, LTD. 401K PROFIT SHARING PLAN & TRUST 2010 363451422 2011-09-12 DIAMOND HEADACHE CLINIC, LTD. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 7733886376
Plan sponsor’s address 1460 N HALSTED, SUITE 501, CHICAGO, IL, 60642

Plan administrator’s name and address
Administrator’s EIN 363451422
Plan administrator’s name DIAMOND HEADACHE CLINIC, LTD.
Plan administrator’s address 1460 N HALSTED, SUITE 501, CHICAGO, IL, 60642
Administrator’s telephone number 7733886376

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing GEORGE URBAN
Valid signature Filed with authorized/valid electronic signature
DIAMOND HEADACHE CLINIC, LTD. 401K PROFIT SHARING PLAN 2009 363451422 2010-09-23 DIAMOND HEADACHE CLINIC, LTD. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 7733886376
Plan sponsor’s address 467 W. DEMING PLACE, SUITE 500, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 363451422
Plan administrator’s name DIAMOND HEADACHE CLINIC, LTD.
Plan administrator’s address 467 W. DEMING PLACE, SUITE 500, CHICAGO, IL, 60614
Administrator’s telephone number 7733886376

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing MERLE DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing MERLE DIAMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID S HELLER, 55 E MONROE ST 3900, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1989-02-14

Incorporator

Name and Address Role
JHN Z CHOMICZEWSKI, 55 E MONROE ST STE 3900 CHICAGO 60603 Incorporator

Shares

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

Related by officers

DAVID S HELLER, 55 E MONROE ST 3900, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

GOUJON, INC.

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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