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  5. CAROLINE MORRISON, M.D., LTD.

CAROLINE MORRISON, M.D., LTD.

Company Details

Entity Name: CAROLINE MORRISON, M.D., LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jul 1993
Company Number: CORP_57416009
File Number: 57416009
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROLINE MORRISON, M.D., LTD. DEFINED BENEFIT PLAN 2012 363900282 2013-10-06 CAROLINE MORRISON, M.D., LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 621112
Sponsor’s telephone number 6309838920
Plan sponsor’s address 509 ROBINWOOD LANE, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2013-10-06
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-06
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. DEFINED BENEFIT PLAN 2011 363900282 2012-10-07 CAROLINE MORRISON, M.D., LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 621112
Sponsor’s telephone number 6309838920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 605408901

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 605408901
Administrator’s telephone number 6309838920

Signature of
Role Plan administrator
Date 2012-10-07
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-07
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. DEFINED BENEFIT PLAN 2010 363900282 2011-07-21 CAROLINE MORRISON, M.D., LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 621112
Sponsor’s telephone number 6309838920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309838920

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. PROFIT SHARING PLAN 2010 363900282 2011-07-12 CAROLINE MORRISON, M.D., LTD. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621112
Sponsor’s telephone number 6309834920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309834920

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. DEFINED BENEFIT PLAN 2009 363900282 2010-10-05 CAROLINE MORRISON, M.D., LTD. 2
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 621112
Sponsor’s telephone number 6309838920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309838920

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing CAROLINE MORRISON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing CAROLINE MORRISON
Valid signature Filed with incorrect/unrecognized electronic signature
CAROLINE MORRISON, M.D., LTD. PROFIT SHARING PLAN 2009 363900282 2010-10-08 CAROLINE MORRISON, M.D., LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621112
Sponsor’s telephone number 6309834920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309834920

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. DEFINED BENEFIT PLAN 2009 363900282 2010-10-06 CAROLINE MORRISON, M.D., LTD. 2
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 621112
Sponsor’s telephone number 6309838920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309838920

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. PROFIT SHARING PLAN 2009 363900282 2010-10-09 CAROLINE MORRISON, M.D., LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621112
Sponsor’s telephone number 6309834920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309834920

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. PROFIT SHARING PLAN 2009 363900282 2010-10-09 CAROLINE MORRISON, M.D., LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621112
Sponsor’s telephone number 6309834920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309834920

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
CAROLINE MORRISON, M.D., LTD. PROFIT SHARING PLAN 2009 363900282 2010-10-09 CAROLINE MORRISON, M.D., LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621112
Sponsor’s telephone number 6309834920
Plan sponsor’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 363900282
Plan administrator’s name CAROLINE MORRISON, M.D., LTD.
Plan administrator’s address 1288 RICKERT DRIVE, SUITE 300, NAPERVILLE, IL, 60540
Administrator’s telephone number 6309834920

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing CAROLINE MORRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AARON H. REINKE, 1250 LARKIN AVE. SUITE 100, ELGIN, 60123, KANE Agent 2022-07-29

President

Name and Address Role
CAROLINE MORRISON 509 ROBINWOOD LANE WHEATON IL 60189 President

Secretary

Name and Address Role
CAROLINE MORRISON 509 ROBIN WOOD LANE WHEATON 60189 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 10000 No data

Related by officers

CAROLINE MORRISON 509 ROBIN WOOD LANE WHEATON 60189

NAPERVILLE CLINICAL ASSOCIATES, LTD.

AARON H. REINKE, 1250 LARKIN AVE. SUITE 100, ELGIN, 60123, KANE

LISA A. PINTO, PSYD. P.C. PERROTTA AND KRAUS, PH.D.S, P.C. JOSEPH P. MCNALLY, M.D.,S.C. MARK A BAKAL, PSY.D., P.C. NAPERVILLE CLINICAL ASSOCIATES, LTD.

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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