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  5. AMERINEXT MEDICAL MANAGEMENT GROUP INC.

AMERINEXT MEDICAL MANAGEMENT GROUP INC.

Company Details

Entity Name: AMERINEXT MEDICAL MANAGEMENT GROUP INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 09 Dec 2020
Company Number: CORP_72546547
File Number: 72546547
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2024
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 401(K) PLAN 2023 832124510 2024-10-01 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 100 S. SAUNDERS ROAD, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. DEFINED BENEFIT PLAN 2023 832124510 2024-10-01 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 100 S. SAUNDERS ROAD, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. DEFINED BENEFIT PLAN 2022 832124510 2023-10-12 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 100 S. SAUNDERS ROAD, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 401(K) PLAN 2022 832124510 2023-10-10 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 100 S. SAUNDERS ROAD, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. DEFINED BENEFIT PLAN 2021 832124510 2022-10-07 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 23357 N. WILDWOOD LN, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 401(K) PLAN 2021 832124510 2022-10-07 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 23357 N. WILDWOOD LN, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. DEFINED BENEFIT PLAN 2020 832124510 2021-10-08 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 23357 N. WILDWOOD LN, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature
AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 401(K) PLAN 2020 832124510 2021-10-06 AMERINEXT MEDICAL MANAGEMENT GROUP, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424990
Sponsor’s telephone number 8474715003
Plan sponsor’s address 23357 N. WILDWOOD LN, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing GREG MEAGHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE E. BELL, 300 S. WACKER DR., SUITE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-12-09

President

Name and Address Role
GREGORY P MEAGHER 100 S. SAUNDERS STE 150 LAKE FOREST 60045 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1500 1500000 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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