| Entity Name: | REMEDY MEDICAL PROPERTIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 06 Jan 2020 |
| Company Number: | CORP_72085159 |
| File Number: | 72085159 |
| Type of Business: | All Inclusive Purpose |
| Address | 800 W MADISON ST SUITE 400, CHICAGO, IL, 60607 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REMEDY 401(K) PLAN | 2020 | 843700482 | 2022-10-13 | REMEDY MEDICAL PROPERTIES, INC. | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | KATARINA MAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8159787721 |
| Plan sponsor’s address | 800 W. MADISON, SUITE 400, CHICAGO, IL, 60607 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-05 |
| Name of individual signing | KATARINA MAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DUGGAN BERTSCH, LLC, 303 WEST MADISON, SUITE 1000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-01-06 |
| Name and Address | Role | Account Number |
|---|---|---|
| KRYSTA M BAVLSIK 800 W MADISON ST STE 400 CHICAGO IL 60607 | President | No data |
| Peter Westmeyer | President | 469487 |
| Name and Address | Role | Account Number |
|---|---|---|
| GREGG GAINES | Secretary | No data |
| Peter Westmeyer | Secretary | 469487 |
| Name and Address | Role | Account Number |
|---|---|---|
| Peter Westmeyer | Treasurer | 469487 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| REAL ESTATE | 478027386 | No data | No data | LICENSED REAL ESTATE BROKER CORPORATION | No data | 2020-10-08 | 2024-08-01 | 2026-10-31 |
| BUSINESS LICENSE | 2749097 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2020-09-04 | 2020-09-04 | 2022-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| REMEDY | Assume Name | 2020-08-14 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.0001 |
Date of last update: 16 Jan 2025
