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  5. SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD.

SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD.

Company Details

Entity Name: SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Nov 1996
Company Number: CORP_59120328
File Number: 59120328
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
SUBURBAN WOMEN'S HEALTH SPECIALISTS,LTD. 401(K) PROFIT SHARING PLAN 2023 364116169 2024-06-04 SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8472896574
Plan sponsor’s address 2350 ROYAL BLVD, SUITE 600, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing MARILYN GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing MARILYN GRAY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN WOMEN'S HEALTH SPECIALISTS,LTD. 401(K) PROFIT SHARING PLAN 2022 364116169 2023-05-30 SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8472896574
Plan sponsor’s address 2350 ROYAL BLVD, SUITE 600, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MARILYN GRAY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN WOMEN'S HEALTH SPECIALISTS,LTD. 401(K) PROFIT SHARING PLAN 2021 364116169 2022-06-22 SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8472896574
Plan sponsor’s address 2350 ROYAL BLVD, SUITE 600, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing MARILYN GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing SUBURBAN WOMEN'S HEALTH SPECIALISTS
Valid signature Filed with authorized/valid electronic signature
SUBURBAN WOMEN'S HEALTH SPECIALISTS,LTD. 401(K) PROFIT SHARING PLAN 2020 364116169 2021-09-08 SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8472896574
Plan sponsor’s address 2350 ROYAL BLVD, SUITE 600, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MARILYN GRAY
Valid signature Filed with authorized/valid electronic signature
SUBURBAN WOMEN'S HEALTH SPECIALISTS,LTD. 401(K) PROFIT SHARING PLAN 2019 364116169 2020-06-15 SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8472896574
Plan sponsor’s address 2350 ROYAL BLVD, SUITE 600, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing CHRISTOPHER MICHAEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing CHRISTOPHER MICHAEL
Valid signature Filed with authorized/valid electronic signature
SUBURBAN WOMEN'S HEALTH SPECIALISTS,LTD. 401(K) PROFIT SHARING PLAN 2018 364116169 2019-07-25 SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8472896574
Plan sponsor’s address 2350 ROYAL BLVD, SUITE 600, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing TERRY FRANK
Valid signature Filed with authorized/valid electronic signature
SUBURBAN WOMEN'S HEALTH SPECIALISTS,LTD. 401(K) PROFIT SHARING PLAN 2017 364116169 2018-06-27 SUBURBAN WOMEN'S HEALTH SPECIALISTS, LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8479314747
Plan sponsor’s address 2350 ROYAL BLVD, SUITE 600, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing TERRY L FRANK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRAD L EPSTEIN, 2350 ROYAL BLVD STE 600, ELGIN, 60123, KANE Agent 2004-05-26

President

Name and Address Role
BRAD L EPSTEIN, 2350 ROYAL BOULEVARD #600 ELGIN 60123 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AESTHETIC CONCEPTS Assume Name 2009-01-13 No data No data No data

Shares

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

Related by officers

No related officers

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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