| Entity Name: | 3D HEALTH, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 27 Nov 2001 |
| Date of Dissolution: | 08 Feb 2018 |
| Company Number: | CORP_61925295 |
| File Number: | 61925295 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Feb 2018 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 3D HEALTH, INC., FLORIDA | F13000001891 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3D HEALTH INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 300024069 | 2017-05-15 | 3D HEALTH INC | 15 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | M. SHANE FOREMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3124232677 |
| Plan sponsor’s address | 136 N MARION ST SUITE 202, OAK PARK, IL, 60301 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-12 |
| Name of individual signing | M. SHANE FOREMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3124232677 |
| Plan sponsor’s address | 136 N MARION ST SUITE 202, OAK PARK, IL, 60301 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | TRAVIS FOREMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3124232677 |
| Plan sponsor’s address | 1118 W FULTON MARKET SUITE 100, CHICAGO, IL, 60607 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-15 |
| Name of individual signing | MICHAEL FOREMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-15 |
| Name of individual signing | MICHAEL FOREMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BURKELAW AGENTS, INC, 330 N WABASH AVE STE 2100, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-12-13 |
| Name and Address | Role |
|---|---|
| MICHAEL S FOREMAN 524 WEST WATER ST PRINCETON WI 54968 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| 3D DIAGNOSTICS | No data | 2002-11-27 | 2006-02-16 | Expired | No data |
| Name | Change Date |
|---|---|
| 3D DIAGNOSTICS, INC. | 2002-11-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 750000 | No data |
Date of last update: 16 Jan 2025
