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  5. WRIGHTWOOD MEDICAL, INC.

WRIGHTWOOD MEDICAL, INC.

Headquarter

Company Details

Entity Name: WRIGHTWOOD MEDICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Feb 2003
Date of Dissolution: 12 Jul 2019
Company Number: CORP_62711221
File Number: 62711221
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2019
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of WRIGHTWOOD MEDICAL, INC., FLORIDA F18000005389 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WRIGHTWOOD MEDICAL, INC. PROFIT SHARING 401K PLAN AND TRUST 2016 371459209 2017-10-09 WRIGHTWOOD MEDICAL, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 7739296450
Plan sponsor’s address 4700 NORTH RAVENSWOOD AVE, CHICAGO, IL, 60640
WRIGHTWOOD MEDICAL, INC. PROFIT SHARING 401K PLAN AND TRUST 2015 371459209 2016-06-20 WRIGHTWOOD MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 7739296450
Plan sponsor’s address 4700 NORTH RAVENSWOOD AVE, CHICAGO, IL, 60640
WRIGHTWOOD MEDICAL, INC. PROFIT SHARING 401K PLAN AND TRUST 2014 371459209 2015-10-14 WRIGHTWOOD MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 7739296450
Plan sponsor’s address 4700 NORTH RAVENSWOOD AVE, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ANDY GOLDMAN
Valid signature Filed with authorized/valid electronic signature
WRIGHTWOOD MEDICAL, INC. PROFIT SHARING 401K PLAN AND TRUST 2013 371459209 2014-07-08 WRIGHTWOOD MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 7739296450
Plan sponsor’s address 4700 NORTH RAVENSWOOD AVE, CHICAGO, IL, 60640

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ANDY GOLDMAN
Valid signature Filed with authorized/valid electronic signature
WRIGHTWOOD MEDICAL, INC. PROFIT SHARING 401K PLAN AND TRUST 2012 371459209 2013-03-07 WRIGHTWOOD MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 7739296450
Plan sponsor’s address 2442 N. SOUTHPORT AVENUE, STE 3S, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 371459209
Plan administrator’s name WRIGHTWOOD MEDICAL, INC.
Plan administrator’s address 2442 N. SOUTHPORT AVENUE, STE 3S, CHICAGO, IL, 60614
Administrator’s telephone number 7739296450

Signature of
Role Plan administrator
Date 2013-03-07
Name of individual signing ANDY GOLDMAN
Valid signature Filed with authorized/valid electronic signature
WRIGHTWOOD MEDICAL, INC. PROFIT SHARING 401K PLAN AND TRUST 2011 371459209 2012-06-04 WRIGHTWOOD MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423400
Sponsor’s telephone number 7739296450
Plan sponsor’s address 2442 N. SOUTHPORT AVENUE, STE 3S, CHICAGO, IL, 60614

Plan administrator’s name and address
Administrator’s EIN 371459209
Plan administrator’s name WRIGHTWOOD MEDICAL, INC.
Plan administrator’s address 2442 N. SOUTHPORT AVENUE, STE 3S, CHICAGO, IL, 60614
Administrator’s telephone number 7739296450

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing ANDY GOLDMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN C DOLINS, 425 HUEHL RD BLDG 21, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2006-01-30

President

Name and Address Role
ANDREW GOLDMAN 1517 W ALTGELD ST CHICAGO IL 60614 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

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STEVEN C DOLINS, 425 HUEHL RD BLDG 21, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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