| Entity Name: | THERMO ELECTRON NORTH AMERICA LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 22 Nov 2004 |
| Company Number: | LLC_01348248 |
| File Number: | 01348248 |
| Type of Management: | Member Managed |
| Date Status Change: | 18 Sep 2024 |
| Address | 1400 NORTHPOINT PKWY, STE 10, WEST PALM BEACH, 33407, FL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDICINE LTD. PROFIT SHARING PLAN AND TRUST | 2011 | 363133874 | 2012-10-09 | MEDICINE LTD. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363133874 |
| Plan administrator’s name | MEDICINE LTD. |
| Plan administrator’s address | 121 S. WILKE, SUITE 605, ARLINGTON HEIGHTS, IL, 60005 |
| Administrator’s telephone number | 8472530988 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | JONGHO HAM M.D. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-08-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8472530988 |
| Plan sponsor’s address | 121 S. WILKE, SUITE 605, ARLINGTON HEIGHTS, IL, 60005 |
Plan administrator’s name and address
| Administrator’s EIN | 363133874 |
| Plan administrator’s name | MEDICINE LTD. |
| Plan administrator’s address | 121 S. WILKE, SUITE 605, ARLINGTON HEIGHTS, IL, 60005 |
| Administrator’s telephone number | 8472530988 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | JONGHO HAM M.D. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-08-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8472530988 |
| Plan sponsor’s address | 121 S. WILKE, SUITE 605, ARLINGTON HEIGHTS, IL, 60005 |
Plan administrator’s name and address
| Administrator’s EIN | 363133874 |
| Plan administrator’s name | MEDICINE LTD. |
| Plan administrator’s address | 121 S. WILKE, SUITE 605, ARLINGTON HEIGHTS, IL, 60005 |
| Administrator’s telephone number | 8472530988 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JONGHO HAM M.D. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERV INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704 | Agent | 2011-01-07 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THERMO FISHER SCIENTIFIC WEST PALM HOLDINGS LLC, 168 THIRD AVE, WALTHAM, MA, 02451 | Manager | 2024-09-18 |
Date of last update: 20 Jan 2025
