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  5. NEW MILLENNIUM MEDICAL, LTD.

NEW MILLENNIUM MEDICAL, LTD.

Company Details

Entity Name: NEW MILLENNIUM MEDICAL, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Aug 2014
Company Number: CORP_69776175
File Number: 69776175
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW MILLENNIUM MEDICAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 471648546 2022-07-28 NEW MILLENNIUM MEDICAL LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621310
Sponsor’s telephone number 7795528358
Plan sponsor’s address 1424 N STATE ST, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing EMILY PARRETT
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM MEDICAL LTD 401(K) PROFIT SHARING PLAN 2021 471648546 2022-10-10 NEW MILLENNIUM MEDICAL, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621310
Sponsor’s telephone number 7795528358
Plan sponsor’s address 1424 NORTH STATE STREET, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing EMILY PARRETT
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM MEDICAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 471648546 2022-07-28 NEW MILLENNIUM MEDICAL LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621310
Sponsor’s telephone number 7795528358
Plan sponsor’s address 1424 N STATE ST, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing EMILY PARRETT
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM MEDICAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 471648546 2022-09-07 NEW MILLENNIUM MEDICAL LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621310
Sponsor’s telephone number 7795528358
Plan sponsor’s address 1424 N STATE ST, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing EMILY PARRETT
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM MEDICAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 471648546 2022-07-28 NEW MILLENNIUM MEDICAL LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621310
Sponsor’s telephone number 7795528358
Plan sponsor’s address 1424 N STATE ST, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing EMILY PARRETT
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM MEDICAL LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 471648546 2022-07-28 NEW MILLENNIUM MEDICAL LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621310
Sponsor’s telephone number 7795528358
Plan sponsor’s address 1424 N STATE ST, BELVIDERE, IL, 61008

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing EMILY PARRETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATHAN J NOBLE, P C, 504 N STATE ST, BELVIDERE, 61008, BOONE Agent 2015-12-17

President

Name and Address Role
CHRISTOPHER M PARRETT, 7575 CREEK BEND, ROCKFORD, IL, 61114 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
MEDICAL CORP 042620418 No data No data REGISTERED MEDICAL CORPORATION No data 2015-04-03 2015-12-31 2017-01-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW MILLENNIUM MEDICAL, INC. No data 2014-09-23 2016-01-02 Involuntary Cancellation No data

Historical Names

Name Change Date
NEW GENERATION MEDICAL, INC. 2014-11-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

NATHAN J NOBLE, P C, 504 N STATE ST, BELVIDERE, 61008, BOONE

LOGAN AVENUE SLOTS & LOUNGE, INC.

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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