BURGESS FERRERO LTD.

Company Details

Entity Name:	BURGESS FERRERO LTD.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	26 Aug 2009
Company Number:	CORP_66711927
File Number:	66711927
Type of Business:	Incorporated under the Professional Service Corporation Act
Place of Formation:	ILLINOIS

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HEALTHY PAWS ANIMAL HOSPITAL 401(K) PLAN

2023

270851581

2024-07-23

BURGESS FERRERO LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	541940
Sponsor’s telephone number	8153225400
Plan sponsor’s address	4581 PRINCETON LANE, LAKE IN THE HILLS, IL, 60156

Signature of

Role	Plan administrator
Date	2024-07-23
Name of individual signing	CHRIS HORNE
Valid signature	Filed with authorized/valid electronic signature

HEALTHY PAWS ANIMAL HOSPITAL 401(K) PLAN

2022

270851581

2023-07-18

BURGESS FERRERO LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	541940
Sponsor’s telephone number	8153225400
Plan sponsor’s address	4581 PRINCETON LANE, LAKE IN THE HILLS, IL, 60156

Signature of

Role	Plan administrator
Date	2023-07-18
Name of individual signing	CHRIS HORNE
Valid signature	Filed with authorized/valid electronic signature

Name and Address	Role	Appointment Date
DAVID L WAGGONER, 4 N WALKUP AVE, CRYSTAL LAKE, 60014, MC HENRY	Agent	2009-08-26

Name and Address	Role
KAREN BURGESS FERRERO DVM 955 WEDGEWOOD DR CRYSTAL LAKE IL	President

Name and Address	Role
KAREN BURGESS FERRERO DVM 955 WEDGEWOOD DR CRYSTAL LAKE IL	Secretary

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
HEALTHY PAWS ANIMAL HOSPITAL	Assume Name	2009-01-12	No data	No data	No data

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	1000	1000000	No data

Date of last update: 30 Jan 2025