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  5. PERFORMANCE HEALTH SYSTEMS, LLC

PERFORMANCE HEALTH SYSTEMS, LLC

Company Details

Entity Name: PERFORMANCE HEALTH SYSTEMS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: NGS
Date Formed: 19 Dec 2012
Company Number: LLC_04168496
File Number: 04168496
Type of Management: Member Managed
Date Status Change: 01 Dec 2024
Address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, 60062, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2023 460983317 2024-10-02 PERFORMANCE HEALTH SYSTEMS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing KEVIN KRANTZ
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2022 460983317 2023-07-05 PERFORMANCE HEALTH SYSTEMS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing KEVIN KRANTZ
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2021 460983317 2022-09-28 PERFORMANCE HEALTH SYSTEMS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing KEVIN KRANTZ
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2020 460983317 2021-10-06 PERFORMANCE HEALTH SYSTEMS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing KEVIN KRANTZ
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2019 460983317 2020-07-28 PERFORMANCE HEALTH SYSTEMS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing KEVIN KRANTZ
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2018 460983317 2019-04-26 PERFORMANCE HEALTH SYSTEMS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2017 460983317 2018-07-14 PERFORMANCE HEALTH SYSTEMS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2016 460983317 2017-05-08 PERFORMANCE HEALTH SYSTEMS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2015 460983317 2016-05-10 PERFORMANCE HEALTH SYSTEMS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062
PERFORMANCE HEALTH SYSTEMS, LLC RETIREMENT PLAN 2014 460983317 2015-05-28 PERFORMANCE HEALTH SYSTEMS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621340
Sponsor’s telephone number 8476563002
Plan sponsor’s address 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing KEVIN KRANTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN R. KRANTZ, 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, 60062 Agent 2012-12-19

Manager

Name and Address Role Appointment Date
KRANTZ, KEVIN R., 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062 Manager 2023-12-11
HILLMAN, LEE S., 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062 Manager 2023-12-11
BALKIN, MICHAEL P., 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062 Manager 2023-12-11

Historical Names

Name Change Date
PPI ACQUISITIONS, LLC 2013-11-13

Related by officers

KRANTZ, KEVIN R., 401 HUEHL ROAD, SUITE 2A, NORTHBROOK, IL, 60062

BUCKEYE GUY LLC AFFILIATED DIVERSIFIED STAFFING LLC

Related by address

401 HUEHL ROAD, SUITE 2A, NORTHBROOK, 60062, IL

WESTERN GROUP, L.L.C. FUTURE TRANS, LLC LONGVIEW LOGISTICS GROUP, LLC FREIGHT SOLUTIONS SYSTEMS, LLC AFC ACQUISITIONS LLC INCLUSERV, LLC AMERICAN DATALYTICS LLC AFFILIATED DIVERSIFIED STAFFING LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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