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  5. AIM 800 OGDEN, LLC

AIM 800 OGDEN, LLC

Company Details

Entity Name: AIM 800 OGDEN, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 04 Mar 2003
Company Number: LLC_00873209
File Number: 00873209
Type of Management: Manager Managed
Date Status Change: 16 Feb 2024
Expiration Date: 31 Dec 2040
Address 600 ENTERPRISE DR STE 120, OAK BROOK, 60523, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LNEYBNGBN5U5 2024-04-02 3412 OFFICE PARK DR, MARION, IL, 62959, 6477, USA 3412 OFFICE PARK DRIVE, MARION, IL, 62959, USA

Business Information
URL www.pediatricgroupllc.com
Division Name PEDIATRIC GROUP, LLC
Division Number PEDIATRIC
Congressional District 12
State/Country of Incorporation IL, USA
Activation Date 2023-04-06
Initial Registration Date 2020-06-09
Entity Start Date 2003-12-05
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANNIE IMBODEN
Address 3412 OFFICE PARK DR, MARION, IL, 62959, USA
Government Business
Title PRIMARY POC
Name PRADEEP REDDDY
Address 3412 OFFICE PARK DR, MARION, IL, 62959, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDIATRIC GROUP RETIREMENT PLAN 2012 743106277 2013-04-08 PEDIATRIC GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 6189930404
Plan sponsor’s address 3412 OFFICE PARK DRIVE, MARION, IL, 62959

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-08
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC GROUP RETIREMENT PLAN 2011 743106277 2012-04-02 PEDIATRIC GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 6189930404
Plan sponsor’s address 3412 OFFICE PARK DRIVE, MARION, IL, 62959

Plan administrator’s name and address
Administrator’s EIN 743106277
Plan administrator’s name PEDIATRIC GROUP LLC
Plan administrator’s address 3412 OFFICE PARK DRIVE, MARION, IL, 62959
Administrator’s telephone number 6189930404

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-02
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC GROUP RETIREMENT PLAN 2010 743106277 2011-07-18 PEDIATRIC GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 6189930404
Plan sponsor’s address 3412 OFFICE PARK DRIVE, MARION, IL, 62959

Plan administrator’s name and address
Administrator’s EIN 743106277
Plan administrator’s name PEDIATRIC GROUP LLC
Plan administrator’s address 3412 OFFICE PARK DRIVE, MARION, IL, 62959
Administrator’s telephone number 6189930404

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature
PEDIATRIC GROUP RETIREMENT PLAN 2009 743106277 2010-07-07 PEDIATRIC GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 6189930404
Plan sponsor’s address 3412 OFFICE PARK DRIVE, 3412 OFFICE PARK DRIVE, MARION, IL, 62959

Plan administrator’s name and address
Administrator’s EIN 743106277
Plan administrator’s name PEDIATRIC GROUP LLC
Plan administrator’s address 3412 OFFICE PARK DRIVE, 3412 OFFICE PARK DRIVE, MARION, IL, 62959
Administrator’s telephone number 6189930404

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing PRADEEP G. REDDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT L RENFRO, 1755 S NAPERVILLE ROAD #200, WHEATON, 60189, DU PAGE Agent 2008-08-28

Manager

Name and Address Role Appointment Date
TERRY LALLY & ASSOCIATES, LTD. 6165 042 3, 600 ENTERPRISE DR STE 120, OAK BROOK, IL, 60523 Manager 2024-02-16
PEP., COMPANY, INC. 6169 186 3, 600 ENTERPRISE DR STE 120, OAK BROOK, IL, 60523 Manager 2024-02-16

Related by officers

TERRY LALLY & ASSOCIATES, LTD. 6165 042 3, 600 ENTERPRISE DR STE 120, OAK BROOK, IL, 60523

AIM PENNSYLVANIA, LLC AIM KLS, LLC

PEP., COMPANY, INC. 6169 186 3, 600 ENTERPRISE DR STE 120, OAK BROOK, IL, 60523

AIM PENNSYLVANIA, LLC AIM SOUTH MAIN, LLC AIM NORTH AVE., LLC

ROBERT L RENFRO, 1755 S NAPERVILLE ROAD #200, WHEATON, 60189, DU PAGE

DOWNTOWN GLEN ELLYN ALLIANCE

Related by address

600 ENTERPRISE DR STE 120, OAK BROOK, 60523, IL

AIM CURTISS, L.L.C. AIM PENNSYLVANIA, LLC AIM 600 ENTERPRISE, LLC AIM KLS, LLC AIM SOUTH MAIN, LLC 600 OLD YORK RD., LLC AIM NORTH AVE., LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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