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  5. CONSOLIDATED PATHOLOGY CONSULTANTS, S.C.

CONSOLIDATED PATHOLOGY CONSULTANTS, S.C.

Company Details

Entity Name: CONSOLIDATED PATHOLOGY CONSULTANTS, S.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Sep 1996
Company Number: CORP_59039679
File Number: 59039679
Type of Business: Incorporated under the Medical Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED PATHOLOGY CONSULTANTS 401(K) 2023 364104662 2024-06-26 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621510
Sponsor’s telephone number 8479961030
Plan sponsor’s address 28100 N. ASHLEY CIRCLE, SUITE 106, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing DAVID ARPS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing DAVID ARPS
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS 401(K) 2022 364104662 2023-05-24 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621510
Sponsor’s telephone number 8479961030
Plan sponsor’s address 28100 N. ASHLEY CIRCLE, SUITE 106, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing MICHAEL VIGLIONE
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS 401(K) 2021 364104662 2022-07-06 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621510
Sponsor’s telephone number 8479961030
Plan sponsor’s address 28100 N. ASHLEY CIRCLE, SUITE 106, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing MICHAEL VIGLIONE
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS 401(K) 2020 364104662 2021-07-22 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621510
Sponsor’s telephone number 8479961030
Plan sponsor’s address 28100 N. ASHLEY CIRCLE, SUITE 106, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing DAVID WANG
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS 401(K) 2019 364104662 2020-05-28 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621510
Sponsor’s telephone number 8479961030
Plan sponsor’s address 28100 N. ASHLEY CIRCLE, SUITE 106, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing DAVID WANG
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS 401(K) 2018 364104662 2019-07-20 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621111
Sponsor’s telephone number 8479961030
Plan sponsor’s address 28100 N. ASHLEY CIRCLE, SUITE 106, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2019-07-20
Name of individual signing DAVID WANG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-20
Name of individual signing DAVID WANG
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS 401(K) 2017 364104662 2018-07-01 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621111
Sponsor’s telephone number 8479961030
Plan sponsor’s address 28100 N. ASHLEY CIRCLE, SUITE 106, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2018-06-30
Name of individual signing DAVID WANG
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 401(K) AND PROFIT SHARING PLAN 2016 364104662 2017-07-11 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621111
Sponsor’s telephone number 8475356297
Plan sponsor’s address 660 NORTH WESTMORELAND, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing RICHARD J. CLATCH, M.D.
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS, S.C CASH BALANCE PLAN AND TRUST 2016 364104662 2017-04-17 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8475356297
Plan sponsor’s address 660 NORTH WESTMORELAND, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing RICHARD J. CLATCH, M.D.
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 401(K) AND PROFIT SHARING PLAN 2015 364104662 2016-10-04 CONSOLIDATED PATHOLOGY CONSULTANTS, S.C. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-06
Business code 621111
Sponsor’s telephone number 8475356297
Plan sponsor’s address 660 NORTH WESTMORELAND, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing RICHARD J. CLATCH, M.D.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JASON B. ERLICH, 801 SKOKIE BLVD. SUITE 100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2024-09-13

President

Name and Address Role
WENHAU LIU, 28100 N. ASHLEY, #106, LIBERTYVILLE, IL 60048 President

Secretary

Name and Address Role
DAVID P. ARPS, 28100 N. ASHLEY, #106, LIBERTYVILLE, IL 60048 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CPC PATHOLOGY Assume Name 2017-03-23 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

JASON B. ERLICH, 801 SKOKIE BLVD. SUITE 100, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

HESTER DECORATING COMPANY, INC. FRED GREENBURG'S CAMP, 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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