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KENOSHA SAME DAY SURGERY L.L.C.

Company Details

Entity Name: KENOSHA SAME DAY SURGERY L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 27 Jan 1998
Company Number: LLC_00164615
File Number: 00164615
Type of Management: Member Managed
Date Status Change: 30 Jun 1999
Expiration Date: 31 Dec 2048
Address 3505 30TH AVE, KENOSHA, 53144, WI
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XXCMREQLLUT5 2024-02-07 2102 W MONROE ST, CHICAGO, IL, 60612, 3015, USA 2102 W MONROE ST, CHICAGO, IL, 60612, 3015, USA

Business Information

URL http://www.bgcc.org
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-02-09
Initial Registration Date 2007-05-17
Entity Start Date 1902-02-08
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LARISA MORRISON
Role CHIEF FINANCIAL OFFICER
Address 2102 W. MONROE STREET, CHICAGO, IL, 60612, 3015, USA
Government Business
Title PRIMARY POC
Name LARISA MORRISON
Role CHIEF FINANCIAL OFFICER
Address 2102 W. MONROE STREET, CHICAGO, IL, 60612, 3015, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOYS & GIRLS CLUB OF CHICAGO RETIREMENT SAVINGS PLAN 2011 362166997 2012-10-12 BOYS & GIRLS CLUBS OF CHICAGO 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 813000
Sponsor’s telephone number 3122358000
Plan sponsor’s address 550 W. VAN BUREN STREET, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 362166997
Plan administrator’s name BOYS & GIRLS CLUBS OF CHICAGO
Plan administrator’s address 550 W. VAN BUREN STREET, CHICAGO, IL, 60607
Administrator’s telephone number 3122358000

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing MIKE CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing MIKE CLARK
Valid signature Filed with authorized/valid electronic signature
BOYS & GIRLS CLUB OF CHICAGO RETIREMENT SAVINGS PLAN 2010 362166997 2011-09-27 BOYS & GIRLS CLUBS OF CHICAGO 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 813000
Sponsor’s telephone number 3122358000
Plan sponsor’s address 550 W. VAN BUREN STREET, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 362166997
Plan administrator’s name BOYS & GIRLS CLUBS OF CHICAGO
Plan administrator’s address 550 W. VAN BUREN STREET, CHICAGO, IL, 60607
Administrator’s telephone number 3122358000

Signature of

Role Plan administrator
Date 2011-09-27
Name of individual signing KATIE MCMANAMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-27
Name of individual signing KATIE MCMANAMAN
Valid signature Filed with authorized/valid electronic signature
BOYS & GIRLS CLUB OF CHICAGO RETIREMENT SAVINGS PLAN 2009 362166997 2010-10-15 BOYS & GIRLS CLUBS OF CHICAGO 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 813000
Sponsor’s telephone number 3122358000
Plan sponsor’s address 550 W. VAN BUREN STREET, CHICAGO, IL, 60607

Plan administrator’s name and address

Administrator’s EIN 362166997
Plan administrator’s name BOYS & GIRLS CLUBS OF CHICAGO
Plan administrator’s address 550 W. VAN BUREN STREET, CHICAGO, IL, 60607
Administrator’s telephone number 3122358000

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing KATIE MCMANAMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing KATIE MCMANAMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN J WOLF, 25 E WASHINGTON ST STE 1000, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1998-01-27

Member

Name and Address Role Appointment Date
CAMPBELL, MATTHEW, 514 WILLOW, WINNETKA, IL, 60093 Member 1998-01-27
ATKINS, EDWARD, 1279 PINE CT, GLENCOE, IL, 60022 Member 1998-01-27
MALLON, THOMAS J, 36 REGENT DR, OAK BROOK, IL, 60521 Member 1998-01-27

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State