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AG MEDICAL SYSTEMS, INC.

Company Details

Entity Name: AG MEDICAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Jun 1995
Company Number: CORP_58383414
File Number: 58383414
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMS RETIREMENT PLAN 2021 364026658 2022-09-30 AG MEDICAL SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8474583803
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing DENISE HAMMER
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2021 364026658 2022-10-31 AG MEDICAL SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8474583803
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2022-10-31
Name of individual signing DENISE HAMMER
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2018 364026658 2019-10-04 AG MEDICAL SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8476580400
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing DONOVAN GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing DONOVAN GREENE
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2017 364026658 2018-10-10 AG MEDICAL SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8476580400
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing DONOVAN GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing DONOVAN GREENE
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2016 364026658 2017-10-13 AG MEDICAL SYSTEMS, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8476580400
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing DONOVAN GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing DONOVAN GREENE
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2015 364026658 2016-10-12 AG MEDICAL SYSTEMS, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8476580400
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing DONOVAN GREENE
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2014 364026658 2015-07-01 AG MEDICAL SYSTEMS, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8474583801
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing LORI NOMMENSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing LORI NOMMENSEN
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2013 364026658 2014-05-06 AG MEDICAL SYSTEMS, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8474583801
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2014-05-06
Name of individual signing LORI NOMMENSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-06
Name of individual signing LORI NOMMENSEN
Valid signature Filed with authorized/valid electronic signature
AMS RETIREMENT PLAN 2012 364026658 2013-07-10 AG MEDICAL SYSTEMS, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 493100
Sponsor’s telephone number 8474583801
Plan sponsor’s address 13 PROSPER COURT, LAKE IN THE HILLS, IL, 60156

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing LORI NOMMENSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES M CONROY, 243 CLAIR VIEW COURT, LAKE ZURICH, 60047, LAKE Agent 2024-05-28

President

Name and Address Role
JIM CONROY 243 CLAIR VIEW CT LAKE ZURICH 60047 President

Secretary

Name and Address Role
LINDA CONROY 243 CLAIR VEW CT LAKE ZURICH 60047 Secretary

Shares

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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State