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  5. GRAY ANIMAL HOSPITAL INC.

GRAY ANIMAL HOSPITAL INC.

Company Details

Entity Name: GRAY ANIMAL HOSPITAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 May 2017
Company Number: CORP_71273296
File Number: 71273296
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GVALPNKXK8L4 2023-05-05 5699 NOTTING HILL RD, ZION, IL, 60099, USA 5699 NOTTING HILL RD, GURNEE, IL, 60031, USA

Business Information
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2022-04-07
Initial Registration Date 2022-04-05
Entity Start Date 2017-05-15
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AROTERICK MCLAUGHLIN
Address 5699 NOTTING HILL RD, GURNEE, IL, 60031, USA
Government Business
Title PRIMARY POC
Name AROTERICK MCLAUGHLIN
Address 5699 NOTTING HILL RD, GURNEE, IL, 60031, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAY ANIMAL HOSPITAL 401(K) PROFIT SHARING PLAN AND TRUST 2023 821547787 2024-10-04 GRAY ANIMAL HOSPITAL 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541940
Sponsor’s telephone number 8476912297
Plan sponsor’s address 5699 NOTTING HILL RD, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
GRAY ANIMAL HOSPITAL 401(K) PROFIT SHARING PLAN & TRUST 2023 821547787 2024-06-18 GRAY ANIMAL HOSPITAL 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 8476912297
Plan sponsor’s address 4527 RTE 173, ZION, IL, 60099

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GRAY ANIMAL HOSPITAL 401(K) PROFIT SHARING PLAN AND TRUST 2022 821547787 2023-09-20 GRAY ANIMAL HOSPITAL 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541940
Sponsor’s telephone number 8476912297
Plan sponsor’s address 5699 NOTTING HILL RD, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
GRAY ANIMAL HOSPITAL 401(K) PROFIT SHARING PLAN AND TRUST 2020 821547787 2021-09-10 GRAY ANIMAL HOSPITAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541940
Sponsor’s telephone number 8476912297
Plan sponsor’s address 5699 NOTTING HILL RD, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing RICK MCLAUGHLIN
Valid signature Filed with authorized/valid electronic signature
GRAY ANIMAL HOSPITAL 401(K) PROFIT SHARING PLAN & TRUST 2019 821547787 2020-05-18 GRAY ANIMAL HOSPITAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541940
Sponsor’s telephone number 8479103371
Plan sponsor’s address 5699 NOTTING HILL ROAD, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GRAY ANIMAL HOSPITAL 401 K PROFIT SHARING PLAN TRUST 2018 821547787 2019-05-14 GRAY ANIMAL HOSPITAL 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541940
Sponsor’s telephone number 8479103371
Plan sponsor’s address 5699 NOTTING HILL ROAD, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TONYA GRAY MCLAUGHLIN, 5699 NOTTING HILL RD, GURNEE, 60031, LAKE Agent 2017-05-16

President

Name and Address Role
TONYA GRAY MCLAUGHLIN 5699 NOTTING HILL RD GURNEE IL, 60031 President

Secretary

Name and Address Role
TONYA GRAY MCLAUGHLIN 5699 NOTTING HILL RD GURNEE, IL, 60031 Secretary

Shares

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

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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