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  5. EASY HEALTHCARE CORPORATION

EASY HEALTHCARE CORPORATION

Company Details

Entity Name: EASY HEALTHCARE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Apr 2016
Company Number: CORP_70696029
File Number: 70696029
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JRJ6NYGEK5W6 2024-07-11 360 SHORE DR, STE B, BURR RIDGE, IL, 60527, 5884, USA 360 SHORE DR UNIT B, BURR RIDGE, IL, 60527, 5884, USA

Business Information
URL www.healthcare-manager.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-07-14
Initial Registration Date 2020-04-19
Entity Start Date 2016-04-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423450, 455219
Product and Service Codes 6515, 6545, 6550

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LI ZOU
Role COO
Address 360 SHORE DR. UNIT B, BURR RIDGE, IL, 60527, USA
Title ALTERNATE POC
Name LAURA STEVENSON
Role CUSTOMER EXPERIENCE MANAGER
Address 360 SHORE DR. UNIT B, BURR RIDGE, IL, 60527, USA
Government Business
Title PRIMARY POC
Name NATALIE ROBERTS
Role B2B BUSINESS DEVELOPMENT MANAGER
Address 360 SHORE DR. UNIT B, BURR RIDGE, IL, 60527, USA
Title ALTERNATE POC
Name LAURA STEVENSON
Role CUSTOMER EXPERIENCE MANAGER
Address 360 SHORE DR. UNIT B, BURR RIDGE, IL, 60527, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASY HEALTHCARE CORPORATION RETIREMENT PLAN 2023 812483512 2024-09-17 EASY HEALTHCARE CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 7349256292
Plan sponsor’s address 360 SHORE DRIVE, SUITE B, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing ANITA LIN
Valid signature Filed with authorized/valid electronic signature
EASY HEALTHCARE CORPORATION RETIREMENT PLAN 2022 812483512 2023-08-16 EASY HEALTHCARE CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 6305223916
Plan sponsor’s address 360 SHORE DR, BURR RIDGE, IL, 605275878

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing ANITA LIN
Valid signature Filed with authorized/valid electronic signature
EASY HEALTHCARE CORPORATION RETIREMENT PLAN 2021 812483512 2022-10-03 EASY HEALTHCARE CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 6308877999
Plan sponsor’s address 360 SHORE DRIVE, UNIT B, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing HOWARD GUO
Valid signature Filed with authorized/valid electronic signature
EASY HEALTHCARE CORPORATION RETIREMENT PLAN 2020 812483512 2021-06-16 EASY HEALTHCARE CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 6308877999
Plan sponsor’s address 360 SHORE DRIVE, UNIT B, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing VERA LIU
Valid signature Filed with authorized/valid electronic signature
EASY HEALTHCARE CORPORATION RETIREMENT PLAN 2019 812483512 2020-06-01 EASY HEALTHCARE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 6308877999
Plan sponsor’s address 360 SHORE DRIVE, UNIT B, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing VERA LIU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-01
Name of individual signing VERA LIU
Valid signature Filed with authorized/valid electronic signature
EASY HEALTHCARE CORPORATION RETIREMENT PLAN 2018 812483512 2019-09-23 EASY HEALTHCARE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 6308877999
Plan sponsor’s address 360 SHORE DRIVE, UNIT B, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing VERA LIU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
XIAOLIAN LIU, 8251 LEMONT RD. DARIEN, IL 60561, DARIEN, 60561, DU PAGE Agent 2025-01-17

President

Name and Address Role
XIAOLIAN LIU 360 SHORE DR #B, BURR RIDGE IL 60527 President

Secretary

Name and Address Role
XIAOLIAN LIU 360 SHORE DR #B, BURR RIDGE IL 60527 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 10674000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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