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APERION CARE, INC.

Company Details

Entity Name: APERION CARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 May 2014
Company Number: CORP_69598536
File Number: 69598536
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UB7EQNFNBNC6 2023-04-29 134 N MCLEAN BLVD, ELGIN, IL, 60123, 5169, USA 134 N MCLEAN BLVD, ELGIN, IL, 60123, 5169, USA

Business Information

Congressional District 08
Activation Date 2022-04-01
Initial Registration Date 2021-04-06
Entity Start Date 2015-11-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NAFTALI WILHELM
Address 4655 W CHASE, LINCOLNWOOD, IL, 60712, USA
Government Business
Title PRIMARY POC
Name NAFTALI WILHELM
Address 4655 W CHASE, LINCOLNWOOD, IL, 60712, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APERION CARE UNION 401(K) PLAN 2015 465646073 2016-10-14 APERION CARE, INC. 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 623000
Sponsor’s telephone number 8476736767
Plan sponsor’s address 4655 W. CHASE AVENUE, LINCOLNWOOD, IL, 60712

Agent

Name and Address Role Appointment Date
FREDERICK S. FRANKEL, 4655 W CHASE AVE, LINCOLNWOOD, 60712, COOK-NOT IN CITY OF CHICAGO Agent 2022-09-26

President

Name and Address Role
LISA ULBERT 4655 W CHASE AVE LINCOLNWOOD IL 60712 President

Secretary

Name and Address Role
NAFTALI WILHELM 4655 CHASE LINCOLNWOOD, IL 60712 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 50000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State