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  5. HEALTHCARE ID, INC.

HEALTHCARE ID, INC.

Company Details

Entity Name: HEALTHCARE ID, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Feb 1995
Company Number: CORP_58191833
File Number: 58191833
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2023 363996733 2024-09-27 HEALTHCARE-ID, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2022 363996733 2023-09-27 HEALTHCARE-ID, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2021 363996733 2022-05-25 HEALTHCARE-ID, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2020 363996733 2021-10-26 HEALTHCARE-ID, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2021-10-26
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-26
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2019 363996733 2020-09-15 HEALTHCARE-ID, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-15
Name of individual signing RICHARD STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2018 363996733 2019-07-12 HEALTHCARE-ID, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2017 363996733 2018-07-19 HEALTHCARE-ID, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2016 363996733 2017-07-21 HEALTHCARE-ID, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2015 363996733 2016-03-30 HEALTHCARE-ID, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2016-03-30
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-30
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE-ID, INC. SAVINGS & RETIREMENT PLAN 2014 363996733 2015-02-24 HEALTHCARE-ID, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-20
Business code 541519
Sponsor’s telephone number 8474659935
Plan sponsor’s address 1635 BARCLAY BLVD, BUFFALO GROVE, IL, 600894544

Signature of
Role Plan administrator
Date 2015-02-24
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-24
Name of individual signing RICK STONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD L STONE, 1635 BARCLAY BLVD, BUFFALO GROVE, 60089, LAKE Agent 2013-01-17

President

Name and Address Role
RICHARD L STONE 850 ANDERSON DR LIBERTYVILLE IL 60048 President

Secretary

Name and Address Role
BRYAN SADORF 25625 BRIARCLIFFCT LOMBARD IL 60148 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3500 3500000 0.01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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