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  5. EASTON MEDICAL, INC.

EASTON MEDICAL, INC.

Company Details

Entity Name: EASTON MEDICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Sep 2015
Company Number: CORP_70372983
File Number: 70372983
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTON MEDICAL 401(K) PLAN 2023 475189096 2024-06-24 EASTON MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621900
Sponsor’s telephone number 6309038330
Plan sponsor’s address 1776 S NAPERVILLE ROAD B202, WHEATON, IL, 60189
EASTON MEDICAL 401(K) PLAN 2022 475189096 2023-07-07 EASTON MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621900
Sponsor’s telephone number 6309038330
Plan sponsor’s address 1776 S. NAPERVILLE RD., B#202, WHEATON, IL, 60189
EASTON MEDICAL 401(K) PLAN 2021 475189096 2022-07-12 EASTON MEDICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621900
Sponsor’s telephone number 6309038330
Plan sponsor’s address 1776 S. NAPERVILLE RD., B#202, WHEATON, IL, 60189
EASTON MEDICAL 401(K) PLAN 2020 475189096 2021-05-14 EASTON MEDICAL, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621900
Sponsor’s telephone number 6309038330
Plan sponsor’s address 1776 S NAPERVILLE ROAD #B202, WHEATON, IL, 60189

Agent

Name and Address Role Appointment Date
JESSICA M. WOJTOWICZ HESTON, 761 BUSSE HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-16

President

Name and Address Role
TIMOTHY ALBRECHT 1116 W HUBBARD #1E CHICAGO 60642 President

Secretary

Name and Address Role
TIMOTHY ALBRECHT 1116 W HUBBARD #1E CHICAGO 60642 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1 1000 No data

Related by officers

JESSICA M. WOJTOWICZ HESTON, 761 BUSSE HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

ZNT, L.L.C. WINFACE, LLC AMERICAN PRIDE MECHANICAL, INC. MUDDY WATER KENNELS, 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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