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RELIACARE, LTD.

Company Details

Entity Name: RELIACARE, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Mar 1997
Company Number: CORP_59312367
File Number: 59312367
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LNVLGG3VLW77 2025-04-09 1263 S HIGHLAND AVE, STE 2H, LOMBARD, IL, 60148, 4571, USA 1263 S HIGHLAND AVE STE 2H, LOMBARD, IL, 60148, 4571, USA

Business Information

URL www.reliacareltd.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2024-04-17
Initial Registration Date 2020-05-21
Entity Start Date 1997-03-17
Fiscal Year End Close Date Mar 31

Service Classifications

NAICS Codes 621610, 624120

Points of Contacts

Electronic Business
Title PRIMARY POC
Name AVANI SHAH
Role ACCOUNTS RECEIVABLE
Address 1263 S HIGHLAND AVE STE 2H, LOMBARD, IL, 60148, USA
Government Business
Title PRIMARY POC
Name AVANI SHAH
Role ACCOUNTS RECEIVABLE
Address 1263 S HIGHLAND AVE STE 2H, UNIT 2H, LOMBARD, IL, 60148, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIACARE 401(K) PLAN 2023 364149398 2024-09-03 RELIACARE LTD. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621610
Sponsor’s telephone number 6309605100
Plan sponsor’s address 1263 S. HIGHLAND AVE., UNIT 2H, LOMBARD, IL, 60148

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing BRIAN MCCORMICK
Valid signature Filed with authorized/valid electronic signature
RELIACARE, LTD. PROFIT SHARING PLAN 2016 364149398 2017-05-10 RELIACARE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 6309605100
Plan sponsor’s mailing address 6900 MAIN ST STE 130, DOWNERS GROVE, IL, 605163456
Plan sponsor’s address 6900 MAIN ST STE 130, DOWNERS GROVE, IL, 605163456

Signature of

Role Plan administrator
Date 2017-05-09
Name of individual signing DONNA PETROVICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NARESH SHAH, 2000 SAINT REGIS DR APT 4K, LOMBARD, 60148, DU PAGE Agent 2024-02-02

President

Name and Address Role
NARESH SHAH 2000 SAINT REGIS DR APT 4K President

Secretary

Name and Address Role
NARESH SHAH 2000 SAINT REGIS DR APT 4K Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
JEEVO CARE No data 2020-07-31 2022-11-29 Voluntary Cancellation No data

Shares

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

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State