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WHEATON INTERNAL MEDICINE, LTD.

Company Details

Entity Name: WHEATON INTERNAL MEDICINE, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Jan 2001
Date of Dissolution: 13 Jun 2014
Company Number: CORP_61415289
File Number: 61415289
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 13 Jun 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEATON INTERNAL MEDICINELTD PROFIT SHARING PLAN 2010 364411270 2011-07-12 WHEATON INTERNAL MEDICINE LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6306810640
Plan sponsor’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address

Administrator’s EIN 364411270
Plan administrator’s name WHEATON INTERNAL MEDICINE LTD
Plan administrator’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6306810640

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing JONATHAN DELEW
Valid signature Filed with authorized/valid electronic signature
WHEATON INTERNAL MEDICINELTD PROFIT SHARING PLAN 2009 364411270 2010-07-28 WHEATON INTERNAL MEDICINE LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6306810640
Plan sponsor’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address

Administrator’s EIN 364411270
Plan administrator’s name WHEATON INTERNAL MEDICINE LTD
Plan administrator’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6306810640

Signature of

Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing JONATHAN DELEW
Valid signature Filed with incorrect/unrecognized electronic signature
WHEATON INTERNAL MEDICINELTD PROFIT SHARING PLAN 2009 364411270 2010-08-04 WHEATON INTERNAL MEDICINE LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6306810640
Plan sponsor’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address

Administrator’s EIN 364411270
Plan administrator’s name WHEATON INTERNAL MEDICINE LTD
Plan administrator’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6306810640

Signature of

Role Plan administrator
Date 2010-08-04
Name of individual signing JONATHAN DELEW
Valid signature Filed with authorized/valid electronic signature
WHEATON INTERNAL MEDICINELTD PROFIT SHARING PLAN 2009 364411270 2010-08-02 WHEATON INTERNAL MEDICINE LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 6306810640
Plan sponsor’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address

Administrator’s EIN 364411270
Plan administrator’s name WHEATON INTERNAL MEDICINE LTD
Plan administrator’s address 327 GUNDERSEN DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 6306810640

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing JONATHAN DELEW
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
SHARON VANDER NAAALT, 327 E GUNDERSEN DR STE A, CAROL STREAM, 60188, DU PAGE Agent 2007-01-04

President

Name and Address Role
THOMAS E MARSHALL, 1319 E HAWTHORNE BLVD WHEATON 60187 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
MEDICAL CORP 042617305 No data No data REGISTERED MEDICAL CORPORATION No data 2001-02-22 2010-09-20 2012-01-01

Shares

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

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State