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  5. HEALTH PCP, INC.

HEALTH PCP, INC.

Company Details

Entity Name: HEALTH PCP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Jul 2001
Company Number: CORP_61732624
File Number: 61732624
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH PCP INC 401K PLAN 2023 223718817 2024-07-09 HEALTH PCP INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 8004486975
Plan sponsor’s address 8505 W 183RD ST, SUITE G, TINLEY PARK, IL, 60487

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing HOLLY ROMKEMA
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2022 223718817 2023-10-02 HEALTH PCP INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 8505 W 183RD ST, SUITE G, TINLEY PARK, IL, 60487

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing SHARON TOBERMAN
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2021 223718817 2022-05-25 HEALTH PCP INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 8505 W 183RD ST, SUITE G, TINLEY PARK, IL, 60487

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing SHARON TOBERMAN
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2020 223718817 2021-09-05 HEALTH PCP INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 8505 W 183RD ST, SUITE G, TINLEY PARK, IL, 60487

Signature of
Role Plan administrator
Date 2021-09-05
Name of individual signing SHARON TOBERMAN
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2019 223718817 2020-08-17 HEALTH PCP INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 8505 W 183RD ST, SUITE G, TINLEY PARK, IL, 60487

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing SHARON TOBERMAN
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2018 223718817 2019-09-03 HEALTH PCP INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 8505 W 183RD ST, SUITE G, TINLEY PARK, IL, 60487

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing SHARON TOBERMAN
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2017 223718817 2018-10-02 HEALTH PCP INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 8505 W 183RD ST, SUITE G, TINLEY PARK, IL, 60487

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing SHARON TOBERMAN
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2016 223718817 2017-07-12 HEALTH PCP INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 18440 THOMPSON COURT, SUITE 105, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing SHARON TOBERMAN
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2015 223718817 2016-06-13 HEALTH PCP INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 18440 THOMPSON COURT, SUITE 105, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing KIMBERLY WARNING
Valid signature Filed with authorized/valid electronic signature
HEALTH PCP INC 401K PLAN 2014 223718817 2015-06-09 HEALTH PCP INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7084684343
Plan sponsor’s address 18440 THOMPSON COURT, SUITE 105, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing KIMBERLY WARNING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON Agent 2024-01-03

President

Name and Address Role
PHILIP TURNER 83 WOOSTER HEIGHTS RD, 350 DANBURY CT, 06810 President

Secretary

Name and Address Role
PHILIP TURNER 83 WOOSTER HEIGHTS RD, 350 DANBURY CT, 06810 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
A PLUS BILLING AND CONSULTANT SERVICES No data 2017-04-26 2020-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1500000 No data

Related by officers

REGISTERED AGENTS INC., 2501 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON

GOES LITHOGRAPHING COMPANY ELMHURST FLOWER GROWERS, INC. HEALY ENTERPRISES, INC. NON-FERROUS FOUNDERS' SOCIETY INTERNATIONAL PLANNED MUSIC ASSOCIATION SKYWAY TRUCKING INC. PRINCETON CLUB OF CHICAGO AMERICAN ASSOCIATION OF PUBLIC HEALTH DENTISTRY 103RD HOLDINGS, INC. FOCOLARE MOVEMENT, MEN'S BRANCH (ILLINOIS) (WORK OF MARY)

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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