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  5. AMERICAN MRI, INC.

AMERICAN MRI, INC.

Company Details

Entity Name: AMERICAN MRI, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Oct 2006
Company Number: CORP_65089793
File Number: 65089793
Type of Business: All Inclusive Purpose
Address 4338 S ARCHER AVE, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2023 205811391 2024-04-24 AMERICAN MRI, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2022 205811391 2023-03-31 AMERICAN MRI, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2021 205811391 2022-04-11 AMERICAN MRI, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2020 205811391 2021-03-03 AMERICAN MRI, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2021-03-03
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2019 205811391 2020-05-07 AMERICAN MRI, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2018 205811391 2019-09-16 AMERICAN MRI, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2017 205811391 2018-06-21 AMERICAN MRI, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI, INC. 401(K) PROFIT SHARING PLAN 2016 205811391 2017-06-01 AMERICAN MRI, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W. BUTTERFIELD ROAD, SUITE 130, ELMHURST, IL, 60126

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI INC 401 K PROFIT SHARING PLAN TRUST 2015 205811391 2016-05-13 AMERICAN MRI INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W BUTTERFIELD RD STE 130, ELMHURST, IL, 601265025

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing BRENT M COAN
Valid signature Filed with authorized/valid electronic signature
AMERICAN MRI INC 401 K PROFIT SHARING PLAN TRUST 2014 205811391 2015-05-26 AMERICAN MRI INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-23
Business code 621111
Sponsor’s telephone number 6303334674
Plan sponsor’s address 360 W BUTTERFIELD RD STE 130, ELMHURST, IL, 601265025

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing BRENT COAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER COULES, JR, 15 SALT CREEK LN STE 312, HINSDALE, 60521, DU PAGE Agent 2024-02-22

Secretary

Name and Address Role Account Number
BRENT COAN 17 E 5TH STREET HINSDALE IL 60521 Secretary 473018

President

Name and Address Role Account Number
MARVIN TAZELAAR 549 YORK ROAD HINSDALE IL 60521 President 473018

Principal officer

Name and Address Role Account Number
Brent Coan Principal officer 473018
Marvin Tazelaar Principal officer 473018

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2771209 Issued 1010 Limited Business License 229 - Provide Diagnostic Imaging Services 2023-01-17 2023-03-16 2025-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

PETER COULES, JR, 15 SALT CREEK LN STE 312, HINSDALE, 60521, DU PAGE

SULLIVAN TEXTS, INC. ACTION CONTAINER CORPORATION TRL OF ILLINOIS, INC. DUCK SHACK INVESTMENTS, LTD. BTP VENTURES, INC. QUEEN B FOUNDATION BRIGHT TIGER SOLUTIONS, INC. PLUMB TREE BUILDERS, INC. W-T HOLDINGS OF ILLINOIS, INC.

Brent Coan

4365 ARCHER MRI, LLC ARCHER KEDZIE IMAGING, LLC

Marvin Tazelaar

ARCHER KEDZIE IMAGING, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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