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  5. DIGIHEALTH VENTURES INC.

DIGIHEALTH VENTURES INC.

Company Details

Entity Name: DIGIHEALTH VENTURES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Apr 2020
Date of Dissolution: 08 Sep 2023
Company Number: CORP_72718429
File Number: 72718429
Type of Business: All Inclusive Purpose
Date Status Change: 08 Sep 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGIHEALTH VENTURES, INC. 401(K) PROFIT SHARING PLAN 2021 871535824 2023-06-08 DIGIHEALTH VENTURES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 561900
Sponsor’s telephone number 8478337047
Plan sponsor’s address 235 WEST SYCAMORE STREET, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-08
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
DIGIHEALTH VENTURES, INC. DEFINED BENEFIT PLAN 2020 850678608 2022-03-24 DIGIHEALTH VENTURES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-09-01
Business code 561900
Sponsor’s telephone number 8478337047
Plan sponsor’s address 235 WEST SYCAMORE STREET, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-24
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
DIGIHEALTH VENTURES, INC. 401(K) PROFIT SHARING PLAN 2020 850678608 2022-03-28 DIGIHEALTH VENTURES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 561900
Sponsor’s telephone number 8478337047
Plan sponsor’s address 235 WEST SYCAMORE STREET, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-28
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
DIGIHEALTH VENTURES, INC. 401(K) PROFIT SHARING PLAN 2019 850678608 2020-11-18 DIGIHEALTH VENTURES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 561900
Sponsor’s telephone number 8478337047
Plan sponsor’s address 235 WEST SYCAMORE STREET, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2020-11-18
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-18
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
DIGIHEALTH VENTURES, INC. DEFINED BENEFIT PLAN 2019 850678608 2020-11-18 DIGIHEALTH VENTURES, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-09-01
Business code 561900
Sponsor’s telephone number 8478337047
Plan sponsor’s address 235 WEST SYCAMORE STREET, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2020-11-18
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-18
Name of individual signing VIVEK BHARGAVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2020-04-09

President

Name and Address Role
VIVEK BHARGAVA 235 W SYCAMOREST. VERNON HILLS, IL 60061 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 No data

Related by officers

CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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