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  5. COSMEDENT, INC.

COSMEDENT, INC.

Headquarter

Company Details

Entity Name: COSMEDENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Aug 1989
Company Number: CORP_55643695
File Number: 55643695
Type of Business: All Inclusive Purpose
Address 5419 N SHERIDAN RD, CHICAGO, IL, 60640
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COSMEDENT, INC., RHODE ISLAND 001749874 RHODE ISLAND
Headquarter of COSMEDENT, INC., FLORIDA F14000002288 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2022 363669023 2024-05-23 COSMEDENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2021 363669023 2023-01-31 COSMEDENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Signature of
Role Plan administrator
Date 2023-01-31
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2020 363669023 2021-12-01 COSMEDENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Signature of
Role Plan administrator
Date 2021-12-01
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2019 363669023 2021-01-10 COSMEDENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Plan administrator’s name and address
Administrator’s EIN 363669023
Plan administrator’s name COSMEDENT, INC.
Plan administrator’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243
Administrator’s telephone number 3126449586

Signature of
Role Plan administrator
Date 2021-01-10
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2018 363669023 2020-03-20 COSMEDENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Plan administrator’s name and address
Administrator’s EIN 363669023
Plan administrator’s name COSMEDENT, INC.
Plan administrator’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243
Administrator’s telephone number 3126449586

Signature of
Role Plan administrator
Date 2020-03-20
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2017 363669023 2019-04-01 COSMEDENT, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Plan administrator’s name and address
Administrator’s EIN 363669023
Plan administrator’s name COSMEDENT, INC.
Plan administrator’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243
Administrator’s telephone number 3126449586

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2016 363669023 2018-03-12 COSMEDENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Plan administrator’s name and address
Administrator’s EIN 363669023
Plan administrator’s name COSMEDENT, INC.
Plan administrator’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243
Administrator’s telephone number 3126449586

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2015 363669023 2017-06-01 COSMEDENT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Plan administrator’s name and address
Administrator’s EIN 363669023
Plan administrator’s name COSMEDENT, INC.
Plan administrator’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243
Administrator’s telephone number 3126449586

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2014 363669023 2016-03-23 COSMEDENT, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Plan administrator’s name and address
Administrator’s EIN 363669023
Plan administrator’s name COSMEDENT, INC.
Plan administrator’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243
Administrator’s telephone number 3126449586

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature
COSMEDENT, INC. EMPLOYEES' PROFIT SHARING PLAN & TRUST 2013 363669023 2015-03-18 COSMEDENT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 339110
Sponsor’s telephone number 3126449586
Plan sponsor’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243

Plan administrator’s name and address
Administrator’s EIN 363669023
Plan administrator’s name COSMEDENT, INC.
Plan administrator’s address 401 N. MICHIGAN AVENUE, SUITE 2500, CHICAGO, IL, 606114243
Administrator’s telephone number 3126449586

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing MICHAEL O'MALLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRELL J ISSELHARD, 120 S RIVERSIDE PLZ STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2022-03-21

President

Name and Address Role Account Number
MICHAEL O'MALLEY, 401 N MICHIGAN AVE #2500 CHICAGO IL 60611 President No data
MICHAEL P O'MALLEY President 8773

Secretary

Name and Address Role Account Number
K WILLIAM MOPPER, 401 N MICHIGAN AVE #2500 CHICAGO IL 60611 Secretary 8773

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1846878 Issued 1010 Limited Business License No data 2021-06-18 2021-07-16 2023-07-15
BUSINESS LICENSE 21150 Issued 1010 Limited Business License No data 2006-08-29 2006-08-16 2007-08-15

Historical Names

Name Change Date
AQCORP, INC. 1989-11-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 10000 824000 No data
COMMON B No Voting Rights 10000 7416000 No data

Related by officers

TERRELL J ISSELHARD, 120 S RIVERSIDE PLZ STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

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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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