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  5. INTEGRATED MEDICAL SYSTEMS, INC.

INTEGRATED MEDICAL SYSTEMS, INC.

Headquarter

Company Details

Entity Name: INTEGRATED MEDICAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jan 1997
Company Number: CORP_59224247
File Number: 59224247
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRATED MEDICAL SYSTEMS, INC., KENTUCKY 0983829 KENTUCKY
Headquarter of INTEGRATED MEDICAL SYSTEMS, INC., KENTUCKY 1113966 KENTUCKY
Headquarter of INTEGRATED MEDICAL SYSTEMS, INC., COLORADO 20181805182 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U1XWW2W4ZBE7 2024-04-02 594 TERRITORIAL DR STE A, BOLINGBROOK, IL, 60440, 5143, USA 594 TERRITORIAL DR STE A, BOLINGBROOK, IL, 60440, 5143, USA

Business Information
Doing Business As IMS
URL http://www.integratedmedsys.com
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-04-06
Initial Registration Date 2007-03-28
Entity Start Date 1998-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423450
Product and Service Codes W065

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN MCKEE
Role ACCOUNTING MANAGER
Address 594 TERRITORIAL DRIVE UNIT A, BOLINGBROOK, IL, 60440, USA
Title ALTERNATE POC
Name KAREN MCKEE
Role ACCOUNTING MANAGER
Address 594 TERRITORIAL DRIVE UNIT A, BOLINGBROOK, IL, 60440, USA
Government Business
Title PRIMARY POC
Name KAREN MCKEE
Role ACCOUNTING MANAGER
Address 594 TERRITORIAL DRIVE UNIT A, BOLINGBROOK, IL, 60803, USA
Title ALTERNATE POC
Name KAREN MCKEE
Role ACCOUNTING MANAGER
Address 594 TERRITORIAL DRIVE UNIT A, BOLINGBROOK, IL, 60440, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364251408 2024-07-17 INTEGRATED MEDICAL SYSTEMS INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 594 TERRITORIAL DRIVE UNIT A, 594 TERRITORIAL DR STE A, BOLINGBROOK, IL, 604405143

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing PAT DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364251408 2023-07-19 INTEGRATED MEDICAL SYSTEMS INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 594 TERRITORIAL DR STE A, 594 TERRITORIAL DR STE A, BOLINGBROOK, IL, 604405143

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing PAT DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364251408 2022-07-25 INTEGRATED MEDICAL SYSTEMS INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 594 TERRITORIAL DR STE A, BOLINGBROOK, IL, 604405143

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing PAT DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364251408 2021-07-12 INTEGRATED MEDICAL SYSTEMS INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 594 TERRITORIAL DRIVE UNIT A, 594 TERRITORIAL DR UNIT A, BOLINGBROOK, IL, 604405143

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing PAT J DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364251408 2020-06-29 INTEGRATED MEDICAL SYSTEMS INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 12600 S HOLIDAY DR, ALSIP, IL, 608033250

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing PAT DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 364251408 2019-07-17 INTEGRATED MEDICAL SYSTEMS INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 12600 S HOLIDAY DR, ALSIP, IL, 608033250

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing PATRICK DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 364251408 2018-07-12 INTEGRATED MEDICAL SYSTEMS INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 12600 S HOLIDAY DR, ALSIP, IL, 608033250

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing PATRICK DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 364251408 2017-06-26 INTEGRATED MEDICAL SYSTEMS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 12600 S HOLIDAY DR, ALSIP, IL, 608033250

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing PATRICK DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 364251408 2016-06-20 INTEGRATED MEDICAL SYSTEMS INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 12600 S HOLIDAY DR, ALSIP, IL, 608033250

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing PAT DIORIO
Valid signature Filed with authorized/valid electronic signature
INTEGRATED MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 364251408 2015-07-14 INTEGRATED MEDICAL SYSTEMS INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 339110
Sponsor’s telephone number 8007553800
Plan sponsor’s address 12600 S HOLIDAY DR, ALSIP, IL, 608033250

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing PATRICK DIORIO
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 2024-11-18

Secretary

Name and Address Role
PAT DIORIO 594 TERRITORIAL DR, BOLINGBROOK, IL 60440 Secretary

President

Name and Address Role
PAT DIORIO 549 TERRITORIAL DR BOLINGBROOK IL 60440 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 004001302 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2000-10-13 2024-09-30 2026-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 10

Related by officers

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

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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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