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  5. SURGEONS, LTD.

SURGEONS, LTD.

Company Details

Entity Name: SURGEONS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Jul 1996
Date of Dissolution: 27 Jul 2016
Company Number: CORP_58957739
File Number: 58957739
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 27 Jul 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2013 364093804 2014-07-14 SURGEONS, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of
Role Plan administrator
Date 2014-07-13
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2013 364093804 2014-07-09 SURGEONS, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2012 364093804 2013-07-12 SURGEONS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2011 364093804 2012-06-06 SURGEONS, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2010 364093804 2011-07-08 SURGEONS, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
SURGEONS, LTD. PROFIT SHARING AND 401K PLAN 2009 364093804 2010-05-07 SURGEONS, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 621399
Sponsor’s telephone number 6305308838
Plan sponsor’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 364093804
Plan administrator’s name SURGEONS, LTD.
Plan administrator’s address 1200 S. YORK ROAD, SUITE 4200, ELMHURST, IL, 60126
Administrator’s telephone number 6305308838

Signature of
Role Plan administrator
Date 2010-05-07
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-07
Name of individual signing MICHAEL MARTIRANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL BONN, 2201 WAUKEGAN RD STE 260, BANNOCKBURN, 60015, LAKE Agent 2010-02-18

President

Name and Address Role
JOHN A HAMBY MD 1200 S TORK RD STE 4220 ELMHURST IL 60126 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
MEDICAL CORP 042000696 No data No data REGISTERED MEDICAL CORPORATION No data 1998-01-01 No data 1989-01-01
MEDICAL CORP 042007816 No data No data REGISTERED MEDICAL CORPORATION No data 1996-08-19 2015-12-21 2017-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

MICHAEL BONN, 2201 WAUKEGAN RD STE 260, BANNOCKBURN, 60015, LAKE

HUEN ELECTRIC WAUKEGAN, INC. FAMILY PRACTICE CONSULTANTS, LTD. CORWIN MEDICAL CARE, LTD.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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