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  5. AVANEER HEALTH INC.

AVANEER HEALTH INC.

Company Details

Entity Name: AVANEER HEALTH INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 03 May 2022
Company Number: CORP_73559871
File Number: 73559871
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVANEER HEALTH 401(K) PLAN 2023 853193672 2024-10-08 HEALTH UTILITY NETWORK, INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541700
Sponsor’s telephone number 2036418809
Plan sponsor’s DBA name AVANEER HEALTH
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ELISABETH COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing ELISABETH COX
Valid signature Filed with authorized/valid electronic signature
AVANEER HEALTH 401(K) PLAN 2022 853193672 2023-10-10 HEALTH UTILITY NETWORK, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541700
Sponsor’s telephone number 2036418809
Plan sponsor’s DBA name AVANEER HEALTH
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing ELISABETH COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing ELISABETH COX
Valid signature Filed with authorized/valid electronic signature
AVANEER HEALTH 401(K) PLAN 2021 853193672 2022-10-06 HEALTH UTILITY NETWORK, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541700
Sponsor’s telephone number 2036418809
Plan sponsor’s DBA name AVANEER HEALTH
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing STEPHEN MAIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing STEPHEN MAIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2022-05-03

President

Name and Address Role
STUART HANSON, 1515 W 22ND ST, OAK BROOK IL 60523 President

Secretary

Name and Address Role
STEVEN NELLEMANN Secretary

Historical Names

Name Change Date
HEALTH UTILITY NETWORK, INC. 2023-12-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data No Voting Rights 275000000 1962122000 0.0001
PREFERRED A Voting Rights 56800000 44792000000 0.0001
PREFERRED A-1 Voting Rights 56800000 4908000000 0.0001
PREFERRED A-2 Voting Rights 100000000 19600000000 0.0001
PREFERRED A-3 Voting Rights 20000000 10400000000 0.0001

Related by officers

STEVEN NELLEMANN

READY STEADY CHICAGO, INC. INFORMATION ANALYTICS, INC.

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

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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