| Entity Name: | ALL SOLUTIONS HEALTHCARE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Jul 2005 |
| Company Number: | CORP_64373404 |
| File Number: | 64373404 |
| Type of Business: | All Inclusive Purpose |
| Address | 4750 N MILWAUKEE AVE 1 3, CHICAGO, IL, 60630 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| ALL SOLUTIONS HEALTHCARE, INC. 401(K) SAVINGS PLAN | 2013 | 205031878 | 2014-07-02 | ALL SOLUTIONS HEALTHCARE, INC. | 15 | |||||||||||||||||||||||||||||||||
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| ALL SOLUTIONS HEALTHCARE, INC. 401(K) SAVINGS PLAN | 2013 | 205031878 | 2014-07-07 | ALL SOLUTIONS HEALTHCARE, INC. | 13 | |||||||||||||||||||||||||||||||||
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| ALL SOLUTIONS HEALTHCARE, INC. 401(K) SAVINGS PLAN | 2012 | 205031878 | 2013-10-10 | ALL SOLUTIONS HEALTHCARE, INC. | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | JC MORALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-10 |
| Name of individual signing | JC MORALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| AMELIA CUSTODIO, 6005 TOMLINSON DR, MCHENRY, 60050, MC HENRY | Agent | 2021-10-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| AMELIA CUSTODIO, 6005 TOMLISON DR, MCHENRY IL 60050 | Secretary | 307996 |
| Name and Address | Role | Account Number |
|---|---|---|
| AMELIA CUSTODIO, 6005 TOMLINSON DR, MCHENRY ILLINOIS 60050 | President | 307996 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1884314 | Issued | 1010 | Limited Business License | No data | 2008-01-09 | 2008-01-09 | 2009-12-15 |
| BUSINESS LICENSE | 1741027 | Issued | 1010 | Limited Business License | No data | 2007-02-21 | 2007-02-16 | 2007-12-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
