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LEGACY LFHC, INC.

Company Details

Entity Name: LEGACY LFHC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 23 May 2005
Date of Dissolution: 08 Oct 2021
Company Number: CORP_64265938
File Number: 64265938
Type of Business: All Inclusive Purpose
Date Status Change: 08 Oct 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINCOLN FLAGSHIP HOLDINGS CORPORATION 401(K) AND PROFIT SHARING PLAN 2017 260768072 2018-10-09 LINCOLN FLAGSHIP HOLDINGS CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524140
Sponsor’s telephone number 3128889248
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 1020, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION CASH BALANCE PENSION PLAN 2017 260768072 2018-05-08 LINCOLN FLAGSHIP HOLDINGS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 3128889248
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 1020, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION 401(K) AND PROFIT SHARING PLAN 2016 260768072 2017-08-25 LINCOLN FLAGSHIP HOLDINGS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524140
Sponsor’s telephone number 3128889248
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 1020, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2017-08-25
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION CASH BALANCE PENSION PLAN 2016 260768072 2017-07-24 LINCOLN FLAGSHIP HOLDINGS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 3128889248
Plan sponsor’s address 410 NORTH MICHIGAN AVENUE, SUITE 1020, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION 401(K) AND PROFIT SHARING PLAN 2015 260768072 2016-08-02 LINCOLN FLAGSHIP HOLDINGS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524140
Sponsor’s telephone number 8476275500
Plan sponsor’s address 2250 E. DEVON AVENUE, SUITE 341, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2016-08-02
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION CASH BALANCE PENSION PLAN 2015 260768072 2016-06-23 LINCOLN FLAGSHIP HOLDINGS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 8476275500
Plan sponsor’s address 2250 E. DEVON AVENUE, SUITE 341, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION CASH BALANCE PENSION PLAN 2014 260768072 2015-07-08 LINCOLN FLAGSHIP HOLDINGS CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 8476275500
Plan sponsor’s address 2250 E. DEVON AVENUE, SUITE 341, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION 401(K) AND PROFIT SHARING PLAN 2014 260768072 2015-06-20 LINCOLN FLAGSHIP HOLDINGS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524140
Sponsor’s telephone number 8476275500
Plan sponsor’s address 2250 E. DEVON AVENUE, SUITE 341, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2015-06-20
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION CASH BALANCE PENSION PLAN 2013 260768072 2014-10-03 LINCOLN FLAGSHIP HOLDINGS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 8476275500
Plan sponsor’s address 2250 E. DEVON AVENUE, SUITE 341, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature
LINCOLN FLAGSHIP HOLDINGS CORPORATION 401(K) AND PROFIT SHARING PLAN 2013 260768072 2014-06-30 LINCOLN FLAGSHIP HOLDINGS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524140
Sponsor’s telephone number 8476275500
Plan sponsor’s address 2250 E. DEVON AVENUE, SUITE 341, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2014-06-30
Name of individual signing SAPAN SHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAPAN SURESH SHAH, 410 N MICHIGAN AVE STE 1020, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2016-02-10

President

Name and Address Role
SAPAN S SHAH 410 N MICHIGAN AVE STE 1020 CHGO IL 60611 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FLAGSHIP PHYSICIANS INSURANCE AGENCY No data 2007-09-21 2020-10-09 Involuntary Cancellation No data
FLAGSHIP PSYCHIATRY No data 2007-09-20 2010-04-14 Expired No data

Historical Names

Name Change Date
LINCOLN FLAGSHIP HOLDINGS CORPORATION 2017-11-02

Shares

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

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State