| Entity Name: | MED CARE HEALTH MANAGEMENT CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Sep 2004 |
| Company Number: | CORP_63771147 |
| File Number: | 63771147 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MED CARE HEALTH MANAGEMENT CORPORATION 401(K) PLAN | 2017 | 770645831 | 2018-10-04 | MED CARE HEALTH MANAGEMENT CORPORATION | 13 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | DON GONZALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-04 |
| Name of individual signing | DON GONZALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-07-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 7083443100 |
| Plan sponsor’s address | 1107 S. MANNHEIM ROAD, SUITE 215, WESTCHESTER, IL, 60154 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-06 |
| Name of individual signing | DON GONZALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-06 |
| Name of individual signing | DON GONZALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-07-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 7083443100 |
| Plan sponsor’s address | 1107 S. MANNHEIM ROAD, SUITE 215, WESTCHESTER, IL, 60154 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | DON C GONZALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-05 |
| Name of individual signing | DON C GONZALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FRANCISCO "FRITZ" LUTZ, 555 BUTTERFIELD RD. STE 205, LOMBARD, 60148, DU PAGE | Agent | 2022-12-01 |
| Name and Address | Role |
|---|---|
| ABI BOXWALLA 7820 GRAPHIC DRIVE TINLEY PARK IL 60477 | Secretary |
| Name and Address | Role |
|---|---|
| FRANCISCO "FRITZ" LUZ 7820 GRAPHIC DRIVETINLEY PARK IL 60477 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AT HOME QUALITY CARE-LOMBARD | Assume Name | 2021-10-08 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
