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  5. CARLSON'S CRITTER CLINIC, P.C.

CARLSON'S CRITTER CLINIC, P.C.

Company Details

Entity Name: CARLSON'S CRITTER CLINIC, P.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Oct 1999
Company Number: CORP_60709599
File Number: 60709599
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOVING CARE ANIMAL HOSPITAL 401(K) SAVINGS PLAN 2023 364320478 2024-02-05 LOVING CARE ANIMAL HOSPITAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 6306544282
Plan sponsor’s address 444 E. NORTHWEST HWY, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2024-02-05
Name of individual signing ELIZABETH MALITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-05
Name of individual signing ELIZABETH MALITO
Valid signature Filed with authorized/valid electronic signature
LOVING CARE ANIMAL HOSPITAL 401(K) SAVINGS PLAN 2022 364320478 2023-05-15 LOVING CARE ANIMAL HOSPITAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 6306544282
Plan sponsor’s address 444 E. NORTHWEST HWY, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing JOANNE CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-15
Name of individual signing JOANNE CARLSON
Valid signature Filed with authorized/valid electronic signature
LOVING CARE ANIMAL HOSPITAL 401(K) SAVINGS PLAN 2021 364320478 2022-05-04 LOVING CARE ANIMAL HOSPITAL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 6306544282
Plan sponsor’s address 444 E. NORTHWEST HWY, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing ELIZABETH MALITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing ELIZABETH MALITO
Valid signature Filed with authorized/valid electronic signature
LOVING CARE ANIMAL HOSPITAL 401(K) SAVINGS PLAN 2020 364320478 2021-06-22 LOVING CARE ANIMAL HOSPITAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 6306544282
Plan sponsor’s address 444 E. NORTHWEST HWY, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing ELIZABETH D MALITO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing ELIZABETH D MALITO
Valid signature Filed with authorized/valid electronic signature
LOVING CARE ANIMAL HOSPITAL 401(K) SAVINGS PLAN 2019 364320478 2020-07-09 LOVING CARE ANIMAL HOSPITAL 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541940
Sponsor’s telephone number 6306544282
Plan sponsor’s address 444 E. NORTHWEST HWY, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing JOANNE CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing JOANNE CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELIZABETH D MALITO, 85 W ALGONQUIN RD STE 360, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2024-11-04

President

Name and Address Role
JOANNE L CARLSON, 444 E NORTHWEST HIGHWAY PALATINE IL 60074 President

Secretary

Name and Address Role
JOANNE L CARLSON, 444 E NORTHWEST HIGHWAY PALATINE IL 60074 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LOVING CARE ANIMAL HOSPITAL No data 2013-12-04 2021-03-01 Involuntary Cancellation No data
LOVING CARE ANIMAL CLINIC, LTD. No data 1999-10-19 2015-09-18 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

ELIZABETH D MALITO, 85 W ALGONQUIN RD STE 360, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

THE JENKINS GROUP, INC. DUSHARM TRANSPORTATION INC. PATRICK & SON GARAGE DOOR INC. FREE RADICALS PROJECT INC. GQM STONE SOLUTIONS, INC. TASER DESIGN, INC. HFOHR, INC.

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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