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A TO Z PEDIATRICS, LLC

Company Details

Entity Name: A TO Z PEDIATRICS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 25 Apr 2008
Company Number: LLC_02695359
File Number: 02695359
Type of Management: Member Managed
Date Status Change: 30 Jul 2024
Address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, 62232, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2023 261926907 2024-10-04 A TO Z PEDIATRICS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183467640
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing NATALIE KERR
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2022 261926907 2023-07-27 A TO Z PEDIATRICS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183467640
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing NATALIE KERR
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2021 261926907 2022-09-27 A TO Z PEDIATRICS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183467640
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing NATALIE KERR
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2020 261926907 2021-10-08 A TO Z PEDIATRICS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183455437
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing NATALIE KERR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing MARK MCGRANAHAN
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2019 261926907 2020-10-09 A TO Z PEDIATRICS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183455437
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing MARK MCGRANAHAN
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2018 261926907 2019-10-15 A TO Z PEDIATRICS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183455437
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing MARK MCGRANAHAN
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2017 261926907 2018-10-12 A TO Z PEDIATRICS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183455437
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing MARK MCGRANAHAN
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2016 261926907 2017-10-16 A TO Z PEDIATRICS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183455437
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing MARK MCGRANAHAN
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2015 261926907 2016-09-28 A TO Z PEDIATRICS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183455437
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2016-09-28
Name of individual signing MARK MCGRANAHAN
Valid signature Filed with authorized/valid electronic signature
A TO Z PEDIATRICS EMPLOYEES 401(K) PLAN 2014 261926907 2016-09-28 A TO Z PEDIATRICS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621111
Sponsor’s telephone number 6183455437
Plan sponsor’s address 1230 TANGLEWOOD PARKWAY, CASEYVILLE, IL, 62232

Signature of

Role Plan administrator
Date 2016-09-28
Name of individual signing MARK MCGRANAHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL L. WAGNER, 521 W MAIN ST STE 300, BELLEVILLE, 62220, ST. CLAIR Agent 2008-04-25

Manager

Name and Address Role Appointment Date
WAGNER, JEAN V, 412 FOUR SEASONS DR., BELLEVILLE, IL, 62220 Manager 2024-07-30
MCGRANAHAN, MARK, 6115 STONE WOLFE DRIVE, GLEN CARBON, IL, 62034 Manager 2024-07-30
EBERHART, LORI, #9 HERITAGE TRAIL CT, MORO, IL, 62067 Manager 2024-07-30

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State