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  5. EDGEONE MEDICAL INC.

EDGEONE MEDICAL INC.

Company Details

Entity Name: EDGEONE MEDICAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Nov 2012
Company Number: CORP_68679524
File Number: 68679524
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGEONE MEDICAL, INC. 401(K) PLAN 2023 455352024 2024-08-28 EDGEONE MEDICAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3123006642
Plan sponsor’s address 160 EAST MARQUARDT DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing LILLIAN ZAKARIJA
Valid signature Filed with authorized/valid electronic signature
EDGEONE MEDICAL, INC. 401(K) PLAN 2022 455352024 2023-10-13 EDGEONE MEDICAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3123006642
Plan sponsor’s address 160 EAST MARQUARDT DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing LILLIAN ZAKARIJA
Valid signature Filed with authorized/valid electronic signature
EDGEONE MEDICAL, INC. 401(K) PLAN 2021 455352024 2022-10-17 EDGEONE MEDICAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3123006642
Plan sponsor’s address 160 EAST MARQUARDT DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing LILLIAN ZAKARIJA
Valid signature Filed with authorized/valid electronic signature
EDGEONE MEDICAL, INC. 401(K) PLAN 2020 455352024 2021-10-11 EDGEONE MEDICAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3123006642
Plan sponsor’s address 160 EAST MARQUARDT DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing LILLIAN ZAKARIJA
Valid signature Filed with authorized/valid electronic signature
EDGEONE MEDICAL, INC. 401(K) PLAN 2019 455352024 2020-10-15 EDGEONE MEDICAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3123006642
Plan sponsor’s address 160 EAST MARQUARDT DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing LILLIAN ZAKARIJA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LILLIAN ZAKARIJA, 160 E MARQUARDT DR, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2020-09-30

President

Name and Address Role
LILLIAN G ZAKARIJA 160 E MARQUARDT DR, WHEELING, IL 60090 President

Secretary

Name and Address Role
JAMES J MCGOUGH 160 E MARQUARDT DR, WHEELING, IL 60090 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 58000000 0.1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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