| Entity Name: | EXTREMITY IMAGING PARTNERS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 24 Mar 2004 |
| Company Number: | CORP_63453749 |
| File Number: | 63453749 |
| Type of Business: | Business Corporations |
| Date Status Change: | 13 Aug 2010 |
| Place of Formation: | PENNSYLVANIA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXTREMITY IMAGING PARTNERS, INC., COLORADO | 20011235226 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDEA TECHNOLOGIES, INC. PS 401K PLAN | 2012 | 364230422 | 2013-06-17 | ALDEA TECHNOLOGIES, INC. | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364230422 |
| Plan administrator’s name | ALDEA TECHNOLOGIES, INC. |
| Plan administrator’s address | 10 NORTH MARTINGALE ROAD, SCHAUMBERG, IL, 60173 |
| Administrator’s telephone number | 8008040635 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-17 |
| Name of individual signing | DAVID A. REICHE, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 443120 |
| Sponsor’s telephone number | 8008040635 |
| Plan sponsor’s address | 10 MARTINGALE RD, SCHAUMBERG, IL, 60173 |
Plan administrator’s name and address
| Administrator’s EIN | 364230422 |
| Plan administrator’s name | ALDEA TECHNOLOGIES, INC. |
| Plan administrator’s address | 10 MARTINGALE RD, SCHAUMBERG, IL, 60173 |
| Administrator’s telephone number | 8008040635 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-01 |
| Name of individual signing | DAVID REICHE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 443120 |
| Sponsor’s telephone number | 8008040635 |
| Plan sponsor’s address | 10 MARTINGALE RD, SCHAUMBERG, IL, 60173 |
Plan administrator’s name and address
| Administrator’s EIN | 364230422 |
| Plan administrator’s name | ALDEA TECHNOLOGIES, INC. |
| Plan administrator’s address | 10 MARTINGALE RD, SCHAUMBERG, IL, 60173 |
| Administrator’s telephone number | 8008040635 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | DAVID REICHE JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BUSINESS FILINGS INCORPORATED, 600 S SECOND ST STE 103, SPRINGFIELD, 62704, SANGAMON | Agent | 2009-09-29 |
| Name and Address | Role |
|---|---|
| DAVID BLUE, 201 EDELWEISS DRIVE, WEXFORD, PA, 15090 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 120000000 | 1 |
| COMMON NON-VOTING | No data | No Voting Rights | 800000 | 438406000 | 1 |
Date of last update: 20 Jan 2025
