| Entity Name: | BIOMETRIC CONSULTING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 28 Jan 1994 |
| Date of Dissolution: | 01 Jun 1998 |
| Company Number: | CORP_57660546 |
| File Number: | 57660546 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jun 1998 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVERSIDE MEDICAL, S.C. P.S. THRIFT & INVEST. PLAN & TRUST | 2012 | 363700103 | 2013-04-02 | RIVERSIDE MEDICAL, S.C. | 45 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-02 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-02 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8475779300 |
| Plan sponsor’s address | 3405 N. ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 363700103 |
| Plan administrator’s name | RIVERSIDE MEDICAL, S.C. |
| Plan administrator’s address | 3405 N. ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8475779300 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-23 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-04-23 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8475779300 |
| Plan sponsor’s address | 3405 N. ARLINGTON HEIGHTS RD., ARLINGTON, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 363700103 |
| Plan administrator’s name | RIVERSIDE MEDICAL, S.C. |
| Plan administrator’s address | 3405 N. ARLINGTON HEIGHTS RD., ARLINGTON, IL, 60004 |
| Administrator’s telephone number | 8475779300 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-30 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8475779300 |
| Plan sponsor’s address | 3405 N. ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004 |
Plan administrator’s name and address
| Administrator’s EIN | 363700103 |
| Plan administrator’s name | RIVERSIDE MEDICAL, S.C. |
| Plan administrator’s address | 3405 N. ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004 |
| Administrator’s telephone number | 8475779300 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-12 |
| Name of individual signing | JAMES PRIDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WILLIAM M COWARD, 227 FOREST AVE, RIVER FOREST, 60305, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-01-28 |
| Name and Address | Role |
|---|---|
| WILLIAM MARK COWARD, 1637 RIDGE AVE 11 3 EVANSTON 60201 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Jan 2025
