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  5. PLATINUM CARE GROUP, INC.

PLATINUM CARE GROUP, INC.

Company Details

Entity Name: PLATINUM CARE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 May 2006
Company Number: CORP_64914308
File Number: 64914308
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLATINUM CARE GROUP 401(K) PLAN 2023 383736295 2024-07-12 PLATINUM CARE GROUP, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-01
Business code 621610
Sponsor’s telephone number 6302959420
Plan sponsor’s address 23W574 NORTH AVENUE, SUITE A, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing MARK LAZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-12
Name of individual signing MARCELO CARLOS
Valid signature Filed with authorized/valid electronic signature
PLATINUM CARE GROUP 401(K) PLAN 2022 383736295 2023-06-28 PLATINUM CARE GROUP, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-01
Business code 621610
Sponsor’s telephone number 6302959420
Plan sponsor’s address 23W574 NORTH AVENUE, SUITE A, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MARK LAZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing MARCELO CARLOS
Valid signature Filed with authorized/valid electronic signature
PLATINUM CARE GROUP 401(K) PLAN 2021 383736295 2022-07-27 PLATINUM CARE GROUP, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-01
Business code 621610
Sponsor’s telephone number 6302959420
Plan sponsor’s address 23W574 NORTH AVENUE, SUITE A, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing MARK LAZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing MARCELO CARLOS
Valid signature Filed with authorized/valid electronic signature
PLATINUM CARE GROUP 401(K) PLAN 2020 383736295 2021-07-29 PLATINUM CARE GROUP, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-01
Business code 621610
Sponsor’s telephone number 6302959420
Plan sponsor’s address 23W574 NORTH AVENUE, SUITE A, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing MARK LAZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing MARK LAZAR
Valid signature Filed with authorized/valid electronic signature
PLATINUM CARE GROUP 401(K) PLAN 2019 383736295 2020-09-15 PLATINUM CARE GROUP, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-05-01
Business code 621610
Sponsor’s telephone number 6302959420
Plan sponsor’s address 23W574 NORTH AVENUE, SUITE A, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing MARK LAZAR
Valid signature Filed with authorized/valid electronic signature
PLATINUM CARE ALLIANCE GROUP INC 2012 383736295 2013-06-19 PLATINUM CARE ALLIANCE GROUP INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621610
Plan sponsor’s address 400 W. LAKE STREET, SUITE 305, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing MEGEMIAS GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARQUITA CARLOS, 23W574 NORTH AVE, CAROL STREAM, 60188, DU PAGE Agent 2023-03-10

President

Name and Address Role
MARCELO CARLOS 90 NORTH AVE CAROL STREAM IL 60188 President

Secretary

Name and Address Role
MARIANNE SZCZECH 172 RING NECK LN, BLOOMINGDALE, IL 60108 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ADVOCATE WELLNESS 4 LIFE INC. No data 2009-12-31 2015-10-01 Involuntary Cancellation No data

Historical Names

Name Change Date
PLATINUM CARE ALLIANCE GROUP, INC. 2013-02-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
C No data Voting Rights 1000 500000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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