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VERIDIAN HEALTHCARE LLC

Headquarter

Company Details

Entity Name: VERIDIAN HEALTHCARE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 26 Jan 2009
Company Number: LLC_03074986
File Number: 03074986
Type of Management: Manager Managed
Date Status Change: 19 Dec 2024
Address 1175 LAKESIDE DR, GURNEE, 60031, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of VERIDIAN HEALTHCARE LLC, NEW YORK 3846065 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2023 264119538 2024-07-16 VERIDIAN HEALTHCARE LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2022 264119538 2023-05-22 VERIDIAN HEALTHCARE LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2021 264119538 2022-06-20 VERIDIAN HEALTHCARE LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2020 264119538 2021-05-11 VERIDIAN HEALTHCARE LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2019 264119538 2020-05-27 VERIDIAN HEALTHCARE LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2018 264119538 2019-05-08 VERIDIAN HEALTHCARE LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2017 264119538 2018-05-21 VERIDIAN HEALTHCARE LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2016 264119538 2017-05-31 VERIDIAN HEALTHCARE LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2015 264119538 2016-05-11 VERIDIAN HEALTHCARE LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031
VERIDIAN HEALTHCARE LLC 401(K) PLAN 2014 264119538 2015-06-30 VERIDIAN HEALTHCARE LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423400
Sponsor’s telephone number 8475051900
Plan sponsor’s address 1175 LAKESIDE DRIVE, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2015-06-30
Name of individual signing RICHARD SHUTTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN R. MCGINLEY, 233 S WACKER DR STE 7800, CHICAGO, 60606 Agent 2009-01-26

Manager

Name and Address Role Appointment Date
VERIDIAN HEALTHCARE HOLDINGS, LLC, 1175 LAKESIDE DR, GURNEE, IL, 60031 Manager 2024-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9012237002 2020-04-09 0507 PPP 1175 Lakeside Dr, Gurnee, IL, 60031-2489
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 467482.5
Loan Approval Amount (current) 467482.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gurnee, LAKE, IL, 60031-2489
Project Congressional District IL-10
Number of Employees 33
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 22050
Originating Lender Name First Midwest Bank, A Division of Old National Bank
Originating Lender Address Chicago, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 470027.68
Forgiveness Paid Date 2020-11-03

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State