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SUPERMAX HEALTHCARE, INC.

Company Details

Entity Name: SUPERMAX HEALTHCARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Feb 2010
Company Number: CORP_67419219
File Number: 67419219
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERMAX HEALTHCARE 401(K) PLAN 2022 272105941 2023-10-11 SUPERMAX HEALTHCARE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature
SUPERMAX HEALTHCARE 401(K) PLAN 2021 272105941 2022-10-07 SUPERMAX HEALTHCARE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature
SUPERMAX HEALTHCARE 401(K) PLAN 2020 272105941 2021-10-05 SUPERMAX HEALTHCARE INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature
SUPERMAX HEALTHCARE 401(K) PLAN 2019 272105941 2020-08-31 SUPERMAX HEALTHCARE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2020-08-31
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature
SUPERMAX HEALTHCARE 401(K) PLAN 2018 272105941 2019-07-31 SUPERMAX HEALTHCARE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature
SUPERMAX HEALTHCARE 401(K) PLAN 2017 272105941 2018-07-10 SUPERMAX HEALTHCARE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature
SUPERMAX HEALTHCARE 401(K) PLAN 2016 272105941 2017-07-26 SUPERMAX HEALTHCARE INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature
SUPERMAX HEALTHCARE 401(K) PLAN 2015 272105941 2016-07-13 SUPERMAX HEALTHCARE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 6308988886
Plan sponsor’s address 1899 SEQUOIA DR., AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing C. K. TAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIM SIM, 1899 SEQUOIA DR, AURORA, 60502, KANE Agent 2014-02-18

President

Name and Address Role
KIM SIM THAI 1899 SEQUOIA DRAURORA, IL 60506 President

Secretary

Name and Address Role
BEE GEOK TAN, 1899 SEQUOIA DRAURORA, IL 60506 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5000000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State