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  5. RADIAL HEALTH, S.C.

RADIAL HEALTH, S.C.

Headquarter

Company Details

Entity Name: RADIAL HEALTH, S.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Dec 1996
Company Number: CORP_59177648
File Number: 59177648
Type of Business: Incorporated under the Medical Corporation Act
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RADIAL HEALTH, S.C., FLORIDA F24000001789 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYNN MERSHON, D.O., LTD. 401(K) PROFIT SHARING PLAN & TRUST 2014 364120810 2015-10-12 LYNN MERSHON, D.O., LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8472895727
Plan sponsor’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-10-11
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-11
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. 401(K) PROFIT SHARING PLAN & TRUST 2014 364120810 2015-10-12 LYNN MERSHON, D.O., LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8472895757
Plan sponsor’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-10-11
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-11
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. 401(K) PROFIT SHARING PLAN & TRUST 2013 364120810 2015-06-17 LYNN MERSHON, D.O., LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8472895757
Plan sponsor’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. 401(K) PROFIT SHARING PLAN & TRUST 2012 364120810 2013-10-17 LYNN MERSHON, D.O., LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8472895757
Plan sponsor’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-10-17
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-17
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. 401(K) PROFIT SHARING PLAN & TRUST 2011 364120810 2012-09-07 LYNN MERSHON, D.O., LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8472895757
Plan sponsor’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364120810
Plan administrator’s name LYNN MERSHON, D.O., LTD.
Plan administrator’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123
Administrator’s telephone number 8472895757

Signature of
Role Plan administrator
Date 2012-09-05
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-05
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. 401(K) PROFIT SHARING PLAN & TRUST 2010 364120810 2011-10-13 LYNN MERSHON, D.O., LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8472895727
Plan sponsor’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364120810
Plan administrator’s name LYNN MERSHON, D.O., LTD.
Plan administrator’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123
Administrator’s telephone number 8472895727

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. CASH BALANCE PENSION PLAN 2010 364120810 2011-01-17 LYNN MERSHON, D.O., LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8472895757
Plan sponsor’s address 1990 LARKIN AVE, SUITE 3, SUITE G, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364120810
Plan administrator’s name LYNN MERSHON, D.O., LTD
Plan administrator’s address 1990 LARKIN AVE, SUITE 3, SUITE G, ELGIN, IL, 60123
Administrator’s telephone number 8472895757

Signature of
Role Plan administrator
Date 2011-01-16
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-16
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. 401(K) PROFIT SHARING PLAN & TRUST 2009 364120810 2010-07-30 LYNN MERSHON, D.O., LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8472895727
Plan sponsor’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364120810
Plan administrator’s name LYNN MERSHON, D.O., LTD.
Plan administrator’s address 1990 LARKIN AVENUE, SUITE 3, ELGIN, IL, 60123
Administrator’s telephone number 8472895727

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
LYNN MERSHON, D.O., LTD. CASH BALANCE PENSION PLAN 2009 364120810 2010-07-30 LYNN MERSHON, D.O., LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8472895757
Plan sponsor’s address 1990 LARKIN AVE, SUITE 3, SUITE G, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364120810
Plan administrator’s name LYNN MERSHON, D.O., LTD
Plan administrator’s address 1990 LARKIN AVE, SUITE 3, SUITE G, ELGIN, IL, 60123
Administrator’s telephone number 8472895757

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing LYNN MERSHON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2022-11-07

President

Name and Address Role
AMISH PATEL 401 N. MICHIGAN AVE STE 1200 CHICAGO IL 60611 President

Secretary

Name and Address Role
AMISH PATEL 401 N. MICHIGAN AVE STE 1200 CHICAGO IL 60611 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RADIAL HEALTH Assume Name 2020-05-15 No data No data No data
REHABILITATION MEDICINE SPECIALISTS Assume Name 2000-06-23 No data No data No data

Historical Names

Name Change Date
RADIAL HEALTH, INC. 2024-05-30
LYNN MERSHON, D.O., LTD. 2024-01-03

Shares

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

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

SAFETY ON SITE, L.L.C. LINCOLN PARK YOUNG PROFESSIONALS, L.L.C. 1585 NORTH AVENUE, LLC STRIVE LOGISTICS, LLC PINE TREE COMMERCIAL REALTY, LLC MARKETABLE SECURITIES, L.L.C. ADVANTAGE SECURITIES LLC WORKPLACE SOLUTIONS, L.L.C. STORED SOLAR J&WE, LLC THE CHRISTY REFRACTORIES COMPANY, L.L.C.

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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