Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60068
    5. ›
  5. ABSOLUTE MEDICAL, INC.

ABSOLUTE MEDICAL, INC.

Company Details

Entity Name: ABSOLUTE MEDICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Aug 2005
Company Number: CORP_64392964
File Number: 64392964
Type of Business: Mercantile (sales only, no service)
Address 1021 W ADAMS ST LOWER LEVEL 4, CHICAGO, IL, 60607
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2023 593778819 2024-09-21 ABSOLUTE MEDICAL, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2024-09-21
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2022 593778819 2023-09-26 ABSOLUTE MEDICAL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2021 593778819 2022-10-11 ABSOLUTE MEDICAL, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2020 593778819 2021-08-11 ABSOLUTE MEDICAL, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2019 593778819 2020-10-08 ABSOLUTE MEDICAL, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL INC 401 K PROFIT SHARING PLAN TRUST 2018 593778819 2019-05-08 ABSOLUTE MEDICAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621510
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2018 593778819 2019-09-27 ABSOLUTE MEDICAL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2018 593778819 2020-12-23 ABSOLUTE MEDICAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2017 593778819 2018-09-25 ABSOLUTE MEDICAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE MEDICAL, INC. 401(K) PLAN 2017 593778819 2019-04-03 ABSOLUTE MEDICAL, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 446190
Sponsor’s telephone number 3122332007
Plan sponsor’s address 1843 W HUBBARD STREET SUITE 2A, CHICAGO, IL, 60622

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing JOSEPH P RAPINE III
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATION SERVICE COMPANY, 422 N NORTHWEST HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2005-08-15

Vice president

Name and Address Role Account Number
JOHN C HOLLAND Vice president 322045

Secretary

Name and Address Role Account Number
JOSEPH P RAPINE III Secretary 322045
JOSEPH P RAPINE III 510 W. BEIDLER ROAD KING OF PRUSSIA PA Secretary No data

President

Name and Address Role Account Number
SHANE FITZPATRICK, 3518 W WABANSIA UNIT 2 CHICAGO IL 60647 President 322045

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2476467 Issued 1010 Limited Business License 708 - Miscellaneous Commercial Services 2023-05-15 2023-02-16 2025-02-15
BUSINESS LICENSE 2141673 Issued 1010 Limited Business License No data 2015-01-06 2015-02-16 2017-02-15
BUSINESS LICENSE 2037042 Issued 1010 Limited Business License No data 2010-12-28 2011-02-16 2013-02-15
HME AND SERVICES PROV 203001057 No data No data HOME MEDICAL EQUIPMENT AND SERVICES PROVIDER No data 2009-02-02 2024-01-04 2027-03-31
BUSINESS LICENSE 1847523 Cancelled 1010 Limited Business License No data 2009-01-15 2009-02-16 2011-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1250 1250000 No data

Related by officers

CORPORATION SERVICE COMPANY, 422 N NORTHWEST HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

CORPORATION GUARANTEE & TRUST COMPANY AMERICAN MEDICAL TECHNOLOGISTS SHELL FUELING SERVICES LLC AVITO LLC TRALEE TELEPHONE COMPANY, LLC STONEBRIDGE COMMUNICATIONS, LLC WALNUT EQUIPMENT LEASING CO., INC. HIDA EDUCATIONAL FOUNDATION CLMA FOUNDATION LIBERTY BELL FOUNDATION

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated