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DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES S.C.

Company Details

Entity Name: DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES S.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Dec 2003
Company Number: CORP_63229458
File Number: 63229458
Type of Business: Incorporated under the Medical Corporation Act
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES, S.C. 401K PLAN 2011 432036896 2012-07-23 DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES, S.C. 11
Three-digit plan number (PN) 001
Effective date of plan 2005-09-08
Business code 621111
Sponsor’s telephone number 8157448554
Plan sponsor’s address 1124 ESSINGTON ROAD, JOLIET, IL, 60435

Plan administrator’s name and address

Administrator’s EIN 432036896
Plan administrator’s name DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES, S.C.
Plan administrator’s address 1124 ESSINGTON ROAD, JOLIET, IL, 60435
Administrator’s telephone number 8157448554

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing JOSE RIOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing PAULA LAPINSKI
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES, S.C. 401K PLAN 2011 432036896 2012-07-26 DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES, S.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-08
Business code 621111
Sponsor’s telephone number 8157448554
Plan sponsor’s address 1124 ESSINGTON ROAD, JOLIET, IL, 60435

Plan administrator’s name and address

Administrator’s EIN 432036896
Plan administrator’s name DERMATOLOGY AND PLASTIC SURGERY ASSOCIATES, S.C.
Plan administrator’s address 1124 ESSINGTON ROAD, JOLIET, IL, 60435
Administrator’s telephone number 8157448554

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing JOSE RIOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing PAULA LAPINSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2024-01-04

President

Name and Address Role
PAULA K LAPINSKI 5141 VIRGINIAWAY # 350, BRENTWOOD TN 37027 President

Secretary

Name and Address Role
PAULA K LAPINSKI 5141 VIRGINIAWAY #350, BRENTWOOD TN 37027 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A VOTING COMMON No data Voting Rights 100 100000 1
B NON-VOTING COMMON No data Voting Rights 9900 9900000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State