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  5. APEX HEALTHCARE, INC.

APEX HEALTHCARE, INC.

Company Details

Entity Name: APEX HEALTHCARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Nov 1995
Date of Dissolution: 08 Apr 2022
Company Number: CORP_58576905
File Number: 58576905
Type of Business: All Inclusive Purpose
Date Status Change: 08 Apr 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX 401(K) PLAN 2023 364051909 2024-10-01 APEX HEALTHCARE INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 524290
Sponsor’s telephone number 6304452815
Plan sponsor’s address 1240 E DIEHL RD STE 100, NAPERVILLE, IL, 605634802

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
APEX 401(K) PLAN 2022 364051909 2023-04-17 APEX HEALTHCARE INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 524290
Sponsor’s telephone number 6304452815
Plan sponsor’s address 1240 E DIEHL RD STE 100, NAPERVILLE, IL, 605634802

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-17
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
APEX 401(K) PLAN 2021 364051909 2022-10-03 APEX HEALTHCARE INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 524290
Sponsor’s telephone number 6304452815
Plan sponsor’s address 1240 E DIEHL RD STE 100, NAPERVILLE, IL, 605634802

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
APEX 401(K) PLAN 2020 364051909 2021-10-01 APEX HEALTHCARE INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 524290
Sponsor’s telephone number 6304452815
Plan sponsor’s address 1240 E DIEHL RD STE 100, NAPERVILLE, IL, 605634802

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
APEX 401(K) PLAN 2019 364051909 2020-07-16 APEX HEALTHCARE INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 524290
Sponsor’s telephone number 6304452815
Plan sponsor’s address 1240 E DIEHL RD STE 100, NAPERVILLE, IL, 605634802

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
APEX 401(K) PLAN 2018 364051909 2019-07-16 APEX HEALTHCARE INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 524290
Sponsor’s telephone number 6304452815
Plan sponsor’s address 1240 E DIEHL RD STE 100, NAPERVILLE, IL, 605634802

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
APEX 401(K) PLAN 2017 364051909 2018-07-17 APEX HEALTHCARE INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 524290
Sponsor’s telephone number 6304452815
Plan sponsor’s address 1240 E DIEHL RD STE 100, NAPERVILLE, IL, 605634802

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing KRISTIN JORDAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES CHAO, 1240 E DIEHL RD STE 100, NAPERVILLE, 60563, DU PAGE Agent 2011-08-30

President

Name and Address Role
JAMES CHAO 1240 E, DIEHL ROADSUITE 100 NAPERVILLE IL, 60563 President

Shares

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

Related by officers

JAMES CHAO 1240 E, DIEHL ROADSUITE 100 NAPERVILLE IL, 60563

APEX BENEFIT ADMINISTRATION, INC.

JAMES CHAO, 1240 E DIEHL RD STE 100, NAPERVILLE, 60563, DU PAGE

APEX BENEFIT ADMINISTRATION, INC. MEADVILLE MEDICARE ADVANTAGE PLAN DEVELOPMENT, INC.

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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