| Entity Name: | FIRST CHOICE LAB GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Dec 2018 |
| Company Number: | CORP_71757986 |
| File Number: | 71757986 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST CHOICE LAB GROUP 401(K) PLAN | 2023 | 832835582 | 2024-04-26 | FIRST CHOICE LAB GROUP | 39 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-26 |
| Name of individual signing | EILEEN VALENZUELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 6305417666 |
| Plan sponsor’s address | 5413 WALNUT AVE., #2A, DOWNERS GROVE, IL, 60515 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | FIRST CHOICE LAB GROUP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 6305417666 |
| Plan sponsor’s address | 5413 WALNUT AVE., #2A, DOWNERS GROVE, IL, 60515 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | EILEEN VALENZUELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ADAM S. CALISOFF, 200 W MADISON ST STE 3500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-12-12 |
| Name and Address | Role |
|---|---|
| MATTHEW CUSHING, 5413 WALNUT ST #2A DOWNERS GROVE IL 60515 | President |
| Name and Address | Role |
|---|---|
| CORY SANDROCK, 5413 WALNUT ST #2A DOWNERS GROVE IL 60515 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 300000 | 59903000 | 0.01 |
| CONVERTIBLE PREFERRED | No data | Voting Rights | 300000 | 14081000 | 0.01 |
Date of last update: 20 Jan 2025
