Home Page
Counties
DuPage
60187
HERITAGE MEDICAL, INC.

HERITAGE MEDICAL, INC.

Company Details

Entity Name:	HERITAGE MEDICAL, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	16 Aug 1995
Date of Dissolution:	10 Jan 2015
Company Number:	CORP_58468193
File Number:	58468193
Type of Business:	All Inclusive Purpose
Date Status Change:	10 Jan 2015
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HERITAGE MEDICAL 401(K) PLAN

2011

364046399

2012-08-08

HERITAGE MEDICAL

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	621111
Sponsor’s telephone number	8474382305
Plan sponsor’s address	765 ELA ROAD, SUITE 200, LAKE ZURICH, IL, 60047

Plan administrator’s name and address

Administrator’s EIN	364046399
Plan administrator’s name	HERITAGE MEDICAL
Plan administrator’s address	765 ELA ROAD, SUITE 200, LAKE ZURICH, IL, 60047
Administrator’s telephone number	8474382305

Signature of

Role	Plan administrator
Date	2012-08-08
Name of individual signing	PETER CASADY
Valid signature	Filed with authorized/valid electronic signature

HERITAGE MEDICAL 401(K) PLAN

2010

364046399

2011-02-24

HERITAGE MEDICAL

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	621111
Sponsor’s telephone number	8474382305
Plan sponsor’s address	765 ELA ROAD, SUITE 200, LAKE ZURICH, IL, 60047

Plan administrator’s name and address

Administrator’s EIN	364046399
Plan administrator’s name	HERITAGE MEDICAL
Plan administrator’s address	765 ELA ROAD, SUITE 200, LAKE ZURICH, IL, 60047
Administrator’s telephone number	8474382305

Signature of

Role	Plan administrator
Date	2011-02-23
Name of individual signing	PETER CASADY
Valid signature	Filed with authorized/valid electronic signature

HERITAGE MEDICAL 401(K) PLAN

2009

364046399

2010-08-19

HERITAGE MEDICAL

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	621111
Sponsor’s telephone number	8474382305
Plan sponsor’s address	765 ELA ROAD, SUITE 200, LAKE ZURICH, IL, 60047

Plan administrator’s name and address

Administrator’s EIN	364046399
Plan administrator’s name	HERITAGE MEDICAL
Plan administrator’s address	765 ELA ROAD, SUITE 200, LAKE ZURICH, IL, 60047
Administrator’s telephone number	8474382305

Signature of

Role	Plan administrator
Date	2010-08-19
Name of individual signing	PETER CASADY
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
DAVID H KEAY, 128 S COUNTY FARM ROAD, WHEATON, 60187, DU PAGE	Agent	1997-07-25

President

Name and Address	Role
PETER I CASADY 765 ELA RD STE 200 LAKE ZURICH IL 60047	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	10000	100000	No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State