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  5. DINA CARE, INC.

DINA CARE, INC.

Company Details

Entity Name: DINA CARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 Oct 2017
Company Number: CORP_71421201
File Number: 71421201
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREPARED HEALTH 401(K) PLAN 2023 473885676 2024-05-06 DINA CARE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511210
Sponsor’s telephone number 8773123462
Plan sponsor’s address 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PREPARED HEALTH 401(K) PLAN 2022 473885676 2023-05-26 DINA CARE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511210
Sponsor’s telephone number 8773123462
Plan sponsor’s address 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PREPARED HEALTH 401(K) PLAN 2021 473885676 2022-05-06 DINA CARE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511210
Sponsor’s telephone number 8773123462
Plan sponsor’s address 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DINA CARE 401(K) PLAN 2020 473885676 2021-06-22 DINA CARE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511210
Sponsor’s telephone number 8773123462
Plan sponsor’s address 1 N. STATE ST., SUITE 1500, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PREPARED HEALTH 401(K) PLAN 2019 473885676 2020-05-21 PREPARED HEALTH, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511210
Sponsor’s telephone number 8007530997
Plan sponsor’s address 1 N. STATE ST., SUITE 1500, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PREPARED HEALTH 401(K) PLAN 2018 473885676 2019-07-19 PREPARED HEALTH, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-08
Business code 511210
Sponsor’s telephone number 8007530997
Plan sponsor’s address 1 N. STATE ST., SUITE 1500, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HORWOOD MARCUS & BERK CHARTERE, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2019-09-30

President

Name and Address Role
TIM COULTER, 222 W MERCHANDISE MART PLZ 1230 CHICAGO 60654 President

Secretary

Name and Address Role
DAVID M COYLE 222 W MERCHANDISE MART PLZ 1230 CHICAGO 60654 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREPARED HEALTH, INC. Assume Name 2020-04-02 No data No data No data
PREPAREDHEALTH Assume Name 2020-04-02 No data No data No data

Historical Names

Name Change Date
PREPARED HEALTH, INC. 2020-02-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 15492148 6475750000 0.0001
PREFERRED SEED Voting Rights 3180839 3180839000 0.0001
PREFERRED A Voting Rights 4712555 3280683000 0.0001
PREFERRED B-1 Voting Rights 11999827 11394123000 0.0001
PREFERRED B-2 Voting Rights 2782176 2782176000 0.0001
PREFERRED B-3 Voting Rights 3171626 3171626000 0.0001

Related by officers

HORWOOD MARCUS & BERK CHARTERE, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

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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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