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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EDWARDS MEDICAL SUPPLY, INC., CONNECTICUT | 0651487 | CONNECTICUT |
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 | |||||||||||||||||||||||||||||||
|
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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-02-17 |
Name and Address | Role |
---|---|
J RICHARD FREY 1 POST ST SAN FRANCISCO CA 94104 | President |
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 |
Name | Change Date |
---|---|
EMS, INC. | 1991-06-26 |
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