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EDWARDS MEDICAL SUPPLY, INC.

Headquarter

Company Details

Entity Name: EDWARDS MEDICAL SUPPLY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 20 May 1991
Company Number: CORP_56396268
File Number: 56396268
Type of Business: All Inclusive Purpose
Date Status Change: 15 Mar 2010
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EDWARDS MEDICAL SUPPLY, INC., CONNECTICUT 0651487 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDWARDS MEDICAL SUPPLY, INC. EMPLOYEE'S 401(K) SAVINGS PLAN & TRUST 2009 362972617 2010-03-22 EDWARDS MEDICAL SUPPLY, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 339110
Sponsor’s telephone number 6303780700
Plan sponsor’s address 495 WOODCREEK DRIVE, BOLINGBROOK, IL, 60440

Plan administrator’s name and address

Administrator’s EIN 362972617
Plan administrator’s name EDWARDS MEDICAL SUPPLY, INC.
Plan administrator’s address 495 WOODCREEK DRIVE, BOLINGBROOK, IL, 60440
Administrator’s telephone number 6303780700

Signature of

Role Plan administrator
Date 2010-03-22
Name of individual signing JACALYN LOUIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2009-02-17

President

Name and Address Role
J RICHARD FREY 1 POST ST SAN FRANCISCO CA 94104 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 097000382 No data No data OTHER CONTROLLED SUBSTANCE No data 1978-11-14 No data 1992-12-31

Historical Names

Name Change Date
EMS, INC. 1991-06-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.001

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State