| Entity Name: | WILEY & BENSON HEALTH, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Jun 1999 |
| Date of Dissolution: | 01 Nov 2002 |
| Company Number: | CORP_60561699 |
| File Number: | 60561699 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Nov 2002 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L9FVQ7VBNQL7 | 2024-02-28 | 6900 N CENTRAL PARK AVE, LINCOLNWOOD, IL, 60712, 2706, USA | 6900 N. CENTRAL PARK AVE., LINCOLNWOOD, IL, 60712, 2706, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-03-02 |
| Initial Registration Date | 2010-03-11 |
| Entity Start Date | 1989-01-01 |
| Fiscal Year End Close Date | Dec 11 |
Service Classifications
| NAICS Codes | 238390, 337212, 337215 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRANDY OLSEN |
| Address | 6900 N. CENTRAL PARK AVE., LINCOLNWOOD, IL, 60712, 2706, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL SHAPIRO |
| Address | 6900 N. CENTRAL PARK AVE., LINCOLNWOOD, IL, 60712, 2706, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRANDY OLSEN |
| Address | 6900 N. CENTRAL PARK AVE., LINCOLNWOOD, IL, 60712, 2706, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL SHAPIRO |
| Address | 6900 N. CENTRAL PARK AVE., LINCOLNWOOD, IL, 60712, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAVENSWOOD STUDIO 401(K) PLAN | 2011 | 363978830 | 2012-10-10 | RAVENSWOOD STUDIO, INC. | 42 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363978830 |
| Plan administrator’s name | RAVENSWOOD STUDIO, INC. |
| Plan administrator’s address | 6900 N. CENTRAL PARK AVENUE, LINCOLNWOOD, IL, 60712 |
| Administrator’s telephone number | 7737694100 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | MARY NIEUWSMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7737694100 |
| Plan sponsor’s address | 6900 N. CENTRAL PARK AVENUE, LINCOLNWOOD, IL, 60712 |
Plan administrator’s name and address
| Administrator’s EIN | 363978830 |
| Plan administrator’s name | RAVENSWOOD STUDIO, INC. |
| Plan administrator’s address | 6900 N. CENTRAL PARK AVENUE, LINCOLNWOOD, IL, 60712 |
| Administrator’s telephone number | 7737694100 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-03 |
| Name of individual signing | MICHAEL SHAPINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7737694100 |
| Plan sponsor’s address | 6900 N. CENTRAL PARK AVENUE, LINCOLNWOOD, IL, 60712 |
Plan administrator’s name and address
| Administrator’s EIN | 363978830 |
| Plan administrator’s name | RAVENSWOOD STUDIO, INC. |
| Plan administrator’s address | 6900 N. CENTRAL PARK AVENUE, LINCOLNWOOD, IL, 60712 |
| Administrator’s telephone number | 7737694100 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | NANCY MANARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHERRI M WILEY-BENSON, 228 N PRAIRIE ST, BATAVIA, 60510, KANE | Agent | 1999-06-30 |
| Name and Address | Role |
|---|---|
| SHERRI M WILEY BENSON, 228 N PRAIRIE ST BATAVIA 60510 | President |
| Name | Change Date |
|---|---|
| HOME BIRTH & WOMEN'S HEALTH, INC. | 2002-01-16 |
| BABIES & MOTHERS, WHOLE BODY HEALTH, INC. | 2000-06-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
