| Entity Name: | WHEATON PEDIATRICS., LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 16 Sep 1997 |
| Date of Dissolution: | 10 Feb 2023 |
| Company Number: | CORP_59565591 |
| File Number: | 59565591 |
| Type of Business: | Incorporated under the Medical Corporation Act |
| Date Status Change: | 10 Feb 2023 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHEATON PEDIATRICS LTD., EMPLOYEE 401(K) | 2010 | 364182054 | 2011-06-10 | WHEATON PEDIATRICS, LTD. | 42 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364182054 |
| Plan administrator’s name | WHEATON PEDIATRICS, LTD. |
| Plan administrator’s address | 55 EAST LOOP RD, SUITE 301, WHEATON, IL, 60189 |
| Administrator’s telephone number | 6306907300 |
Number of participants as of the end of the plan year
| Active participants | 42 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 20 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-10 |
| Name of individual signing | PETER LIBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 6306907300 |
| Plan sponsor’s mailing address | 55 EAST LOOP RD, SUITE 301, WHEATON, IL, 60189 |
| Plan sponsor’s address | 55 EAST LOOP RD, SUITE 301, WHEATON, IL, 60189 |
Plan administrator’s name and address
| Administrator’s EIN | 364182054 |
| Plan administrator’s name | WHEATON PEDIATRICS, LTD. |
| Plan administrator’s address | 55 EAST LOOP RD, SUITE 301, WHEATON, IL, 60189 |
| Administrator’s telephone number | 6306907300 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | PETER LIBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER I LIBER, 1725 S NAPERVILLE RD #100, WHEATON, 60189, DU PAGE | Agent | 2017-08-31 |
| Name and Address | Role |
|---|---|
| PETER I, LIBER MD 1725 S NAPERVILLE RD #100 WHEATON IL 60189 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| MEDICAL CORP | 042620281 | No data | No data | REGISTERED MEDICAL CORPORATION | No data | 2014-02-19 | 2017-02-08 | 2018-01-01 |
| MEDICAL CORP | 042006929 | No data | No data | REGISTERED MEDICAL CORPORATION | No data | 1991-12-19 | 2017-02-08 | 2018-01-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
