| Entity Name: | INTEGRATED ORTHOPEDICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Apr 1999 |
| Company Number: | CORP_60445133 |
| File Number: | 60445133 |
| Type of Business: | All Inclusive Purpose |
| Address | 3717 N RAVENSWOOD AVE 2ND 217, CHICAGO, IL, 60613 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THVNQ398GW49 | 2025-03-19 | 3717 N RAVENSWOOD AVE STE 217, CHICAGO, IL, 60613, 4096, USA | 7750 ZIONSVILLE RD, SUITE 700, INDIANAPOLIS, IN, 46268, 1511, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | INTEGRATED ORTHOPEDICS, INC |
| Division Name | INTEGRATED ORTHOPEDICS, INC. |
| Congressional District | 05 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-04-04 |
| Initial Registration Date | 2010-09-09 |
| Entity Start Date | 1999-02-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 456199 |
| Product and Service Codes | 9999, Q999, W065, W084, W099 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN CRANE |
| Role | ADMINISTRATION |
| Address | 3717 N RAVENSWOOD, SUITE 217, CHICAGO, IL, 60613, USA |
| Title | ALTERNATE POC |
| Name | SHANNON ROBB |
| Role | HR MANAGER |
| Address | 7750 ZIONSVILLE RD, SUITE 850, INDIANAPOLIS, IN, 46268, 1511, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN CRANE |
| Role | ADMINISTRATION |
| Address | 3717 N RAVENSWOOD, SUITE 217, CHICAGO, IL, 60613, USA |
| Title | ALTERNATE POC |
| Name | MIKE WILFORD |
| Address | 3717 N RAVENSWOOD, SUITE 217, CHICAGO, IL, 60613, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED ORTHOPEDICS 401(K) RETIREMENT SAVINGS | 2013 | 364299883 | 2014-09-24 | ORTHOFLEX, INC. | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-24 |
| Name of individual signing | STEPHEN KILANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-24 |
| Name of individual signing | STEPHEN KILANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 532290 |
| Sponsor’s telephone number | 7732486400 |
| Plan sponsor’s address | 3717 N. RAVENSWOOD, SUITE 217, CHICAGO, IL, 60613 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | STEPHEN KILANDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KATIE M CLANCY, 901 WARRENVILLE RD STE 201, LISLE, 60532, DU PAGE | Agent | 2023-02-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| Mike Wilford | Shareholder | 367158 |
| Name and Address | Role | Account Number |
|---|---|---|
| Mike Wilford | President | 367158 |
| MIKE WILFORD 3717 N. RAVENSWOOD AVE, #217, CHICAGO, IL 60613 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Mike Wilford | Secretary | 367158 |
| MIKE WILFORD, 3717 N. RAVENSWOOD AVE, CHICAGO, IL 60613 | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2124603 | Issued | 1010 | Limited Business License | No data | 2021-09-16 | 2021-11-16 | 2023-11-15 |
| HME AND SERVICES PROV | 203000143 | No data | No data | HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER | No data | 2000-08-14 | 2024-01-04 | 2027-03-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WABASH MEDICAL INC. | No data | 2013-01-02 | 2020-09-11 | Involuntary Cancellation | No data |
| INTEGRATED ORTHOPEDICS, INC. | No data | 2009-08-11 | 2012-12-31 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ORTHOFLEX, INC. | 2012-12-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 1 |
Date of last update: 20 Jan 2025
