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  5. GRAFTON MEDICAL ALLIANCE, INC.

GRAFTON MEDICAL ALLIANCE, INC.

Headquarter

Company Details

Entity Name: GRAFTON MEDICAL ALLIANCE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Apr 2011
Company Number: CORP_67849957
File Number: 67849957
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GRAFTON MEDICAL ALLIANCE, INC., MISSISSIPPI 1105543 MISSISSIPPI
Headquarter of GRAFTON MEDICAL ALLIANCE, INC., FLORIDA F18000005278 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2023 611646761 2024-10-12 GRAFTON MEDICAL ALLIANCE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6305683061
Plan sponsor’s address 241 S FRONTAGE RD, UNIT 42, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing JAMES HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2022 611646761 2023-09-29 GRAFTON MEDICAL ALLIANCE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6305683061
Plan sponsor’s address 241 S FRONTAGE RD, UNIT 33, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing JAMES HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2021 611646761 2022-10-10 GRAFTON MEDICAL ALLIANCE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6305683061
Plan sponsor’s address 241 S FRONTAGE RD, UNIT 33, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JAMES HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2020 611646761 2021-09-17 GRAFTON MEDICAL ALLIANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6305683061
Plan sponsor’s address 241 S FRONTAGE RD, UNIT 33, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing JAMES HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2019 611646761 2020-10-05 GRAFTON MEDICAL ALLIANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6305683061
Plan sponsor’s address 241 S FRONTAGE RD, UNIT 33, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JAMES HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2018 611646761 2019-07-16 GRAFTON MEDICAL ALLIANCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 6305683061
Plan sponsor’s address 7416 COUNTY LINE ROAD, SUITE E, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing JIM HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2017 611646761 2018-05-30 GRAFTON MEDICAL ALLIANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7087179482
Plan sponsor’s address 7416 COUNTY LINE ROAD, SUITE E, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing JIM HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2016 611646761 2017-05-08 GRAFTON MEDICAL ALLIANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7087179482
Plan sponsor’s address 7416 COUNTY LINE ROAD, SUITE E, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing JIM HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2015 611646761 2016-07-06 GRAFTON MEDICAL ALLIANCE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7087179482
Plan sponsor’s address 7416 COUNTY LINE ROAD, SUITE E, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JIM HENRY
Valid signature Filed with authorized/valid electronic signature
GRAFTON MEDICAL ALLIANCE, INC. 401(K) RETIREMENT PLAN 2014 611646761 2015-10-12 GRAFTON MEDICAL ALLIANCE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 7087179482
Plan sponsor’s address 7416 COUNTY LINE ROAD, SUITE E, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JIM HENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing JIM HENRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SHERWOOD LAW GROUP, LLC, 218 N JEFFERSON ST STE 401, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2016-04-21

President

Name and Address Role
JAMES V HENRY, 1218 N NOBLE STPH 3, CHICAGO, IL, 60654 President

Secretary

Name and Address Role
JERRY SUMMERS, 927 NIGHTSHADELN, SHOREWOOD, IL, 60404 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 500000 No data

Related by officers

SHERWOOD LAW GROUP, LLC, 218 N JEFFERSON ST STE 401, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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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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