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NORTHLAKE ANIMAL HOSPITAL LTD.

Company Details

Entity Name: NORTHLAKE ANIMAL HOSPITAL LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Dec 2008
Company Number: CORP_66335399
File Number: 66335399
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHLAKE ANIMAL HOSPITAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 263754817 2024-07-08 NORTHLAKE ANIMAL HOSPITAL LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing JOHN J VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 263754817 2023-07-17 NORTHLAKE ANIMAL HOSPITAL LTD 22
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2023-07-16
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 263754817 2022-05-03 NORTHLAKE ANIMAL HOSPITAL LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 263754817 2021-07-15 NORTHLAKE ANIMAL HOSPITAL LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 263754817 2020-07-08 NORTHLAKE ANIMAL HOSPITAL LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401 K PROFIT SHARING PLAN TRUST 2018 263754817 2019-07-16 NORTHLAKE ANIMAL HOSPITAL LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401 K PROFIT SHARING PLAN TRUST 2017 263754817 2018-07-25 NORTHLAKE ANIMAL HOSPITAL LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 7084760916
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing JOHN VON BAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401 K PROFIT SHARING PLAN TRUST 2016 263754817 2017-07-31 NORTHLAKE ANIMAL HOSPITAL LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401 K PROFIT SHARING PLAN TRUST 2015 263754817 2016-07-26 NORTHLAKE ANIMAL HOSPITAL LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature
NORTHLAKE ANIMAL HOSPITAL LTD 401 K PROFIT SHARING PLAN TRUST 2014 263754817 2015-07-22 NORTHLAKE ANIMAL HOSPITAL LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541940
Sponsor’s telephone number 8474510341
Plan sponsor’s address 153 E NORTH AVE, NORTHLAKE, IL, 60164

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing JOHN VONBAMPUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SCOTT E POINTNER, 300 E ROOSEVELT RD STE 300, WHEATON, 60187, DU PAGE Agent 2017-11-29

President

Name and Address Role
JOHN VON BAMPUS, 27W280 WATERFORD DRIVE, WINFIELD, IL 60190 President

Secretary

Name and Address Role
JOHN VON BAMPUS, 27W280 WATERFORD DRIVE, WINFIELD, IL 60190 Secretary

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State