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  5. MED SURGICAL IMAGING, INC.

MED SURGICAL IMAGING, INC.

Company Details

Entity Name: MED SURGICAL IMAGING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Sep 2003
Date of Dissolution: 10 Feb 2017
Company Number: CORP_63113662
File Number: 63113662
Type of Business: All Inclusive Purpose
Date Status Change: 10 Feb 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MED SURGICAL IMAGING, INC. 401(K) PLAN 2014 200250598 2015-04-24 MED SURGICAL IMAGING INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 6305843438
Plan sponsor’s address 870 MARYKNOLL CIRCLE, GLEN ELLYN, IL, 60137

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing ROBERT MCINTYRE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-24
Name of individual signing ROBERT MCINTYRE
Valid signature Filed with authorized/valid electronic signature
MED SURGICAL IMAGING, INC. 401(K) PLAN 2013 200250598 2014-06-24 MED SURGICAL IMAGING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 6305843438
Plan sponsor’s address 3005 ROYAL FOX DRIVE, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing MARCIA DINGMAN
Valid signature Filed with authorized/valid electronic signature
MED SURGICAL IMAGING, INC. 401(K) PLAN 2012 200250598 2013-05-13 MED SURGICAL IMAGING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 6305873180
Plan sponsor’s address 451 DUNHAM ROAD, SUITE 100, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing MARCIA DINGMAN
Valid signature Filed with authorized/valid electronic signature
MED SURGICAL IMAGING, INC. 401(K) PLAN 2011 200250598 2012-07-20 MED SURGICAL IMAGING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 6305873180
Plan sponsor’s address 451 DUNHAM ROAD, SUITE 100, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 200250598
Plan administrator’s name MED SURGICAL IMAGING, INC.
Plan administrator’s address 451 DUNHAM ROAD, SUITE 100, ST. CHARLES, IL, 60174
Administrator’s telephone number 6305873180

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing MARCIA DINGMAN
Valid signature Filed with authorized/valid electronic signature
MED SURGICAL IMAGING, INC. 401(K) PLAN 2010 200250598 2011-06-14 MED SURGICAL IMAGING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 8885843180
Plan sponsor’s address 451 DUNHAM ROAD, SUITE 100, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 200250598
Plan administrator’s name MED SURGICAL IMAGING, INC.
Plan administrator’s address 451 DUNHAM ROAD, SUITE 100, ST. CHARLES, IL, 60174
Administrator’s telephone number 8885843180

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing MARCIA DINGMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing MARCIA DINGMAN
Valid signature Filed with authorized/valid electronic signature
MED SURGICAL IMAGING, INC. 401(K) PLAN 2009 200250598 2010-07-20 MED SURGICAL IMAGING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423400
Sponsor’s telephone number 8885843180
Plan sponsor’s address 451 DUNHAM ROAD, SUITE 100, ST. CHARLES, IL, 60174

Plan administrator’s name and address
Administrator’s EIN 200250598
Plan administrator’s name MED SURGICAL IMAGING, INC.
Plan administrator’s address 451 DUNHAM ROAD, SUITE 100, ST. CHARLES, IL, 60174
Administrator’s telephone number 8885843180

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing MARCIA DINGMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing MARCIA DINGMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN M. MCGURIK, 1001 E MAIN ST STE. B, ST. CHARLES, 60174, KANE Agent 2003-09-22

President

Name and Address Role
MICHAEL DINGMAN 3005 ROYAL FOX DR ST. CHARLES IL 60174 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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