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BIO-MEDICAL EQUIPMENT SERVICE COMPANY

Headquarter

Company Details

Name: BIO-MEDICAL EQUIPMENT SERVICE COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 29 Nov 1989 (35 years ago)
Organization Date: 29 Nov 1989 (35 years ago)
Organization Number: 0265980
Industry: Health Services
Number of Employees: Medium (20-99)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 19 Feb 2024 (9 months ago)
Principal Office: 3405 ROBARDS CT, LOUISVILLE, KY 40218
Principal Office ZIP code: 40218
Authorized Shares: 3000

Links between entities

Type Company Name Company Number State
Headquarter of BIO-MEDICAL EQUIPMENT SERVICE COMPANY CORP_56021469 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2023 611170035 2024-06-10 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 3405 ROBARDS COURT, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2022 611170035 2023-06-13 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 3405 ROBARDS COURT, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2022 611170035 2023-06-12 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 34
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 3405 ROBARDS COURT, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2021 611170035 2022-06-27 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 31
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 3405 ROBARDS COURT, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2021 611170035 2022-06-28 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 3405 ROBARDS COURT, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2020 611170035 2021-05-20 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 2709 S PARK RD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2018 611170035 2019-06-12 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 2709 S PARK RD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2017 611170035 2018-07-05 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 29
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 2709 S PARK RD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2017 611170035 2019-05-10 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 2709 S PARK RD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2019-05-10
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
BIO-MEDICAL EQUIPMENT SERVICE COMPANY PROFIT SHARING PLAN 2017 611170035 2018-07-05 BIO-MEDICAL EQUIPMENT SERVICE COMPANY 29
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 2709 S PARK RD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/27/20170627113911P030022836087001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 2709 S PARK RD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/08/11/20160811142358P040008497927001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 8006264515
Plan sponsor’s address 2709 S PARK RD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing JAMES E EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/07/20150707142318P030026726685001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 5023614500
Plan sponsor’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing JAMES E. EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/24/20140624135650P040022737186001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 5023614500
Plan sponsor’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing JAMES E. EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/25/20130625131745P040096615205001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 5023614500
Plan sponsor’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2013-06-25
Name of individual signing JAMES E. EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/17/20120717162549P030017230240001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 5023614500
Plan sponsor’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 611170035
Plan administrator’s name BIO-MEDICAL EQUIPMENT SERVICE COMPANY
Plan administrator’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219
Administrator’s telephone number 5023614500

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing JAMES E. EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/28/20110628153210P040012717778001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 5023614500
Plan sponsor’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 611170035
Plan administrator’s name BIO-MEDICAL EQUIPMENT SERVICE COMPANY
Plan administrator’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219
Administrator’s telephone number 5023614500

Signature of

Role Plan administrator
Date 2011-06-28
Name of individual signing JAMES E. EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/05/20100805145759P040033470263001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 339110
Sponsor’s telephone number 5023614500
Plan sponsor’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 611170035
Plan administrator’s name BIO-MEDICAL EQUIPMENT SERVICE COMPANY
Plan administrator’s address 2709 SOUTH PARK ROAD, LOUISVILLE, KY, 40219
Administrator’s telephone number 5023614500

Signature of

Role Plan administrator
Date 2010-08-05
Name of individual signing JAMES EVANS
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Anthony G. King Secretary

Registered Agent

Name Role
JAMES E. EVANS Registered Agent

President

Name Role
James E. Evans President

Vice President

Name Role
James O. Evans Vice President

Director

Name Role
James E. Evans Director
James O. Evans Director
Anthony G. King Director
JAMES O. EVANS Director
ANTHONY G. KING Director

Incorporator

Name Role
JAMES O. EVANS Incorporator

Former Company Names

Name Action
BIO-MEDICAL EQUIPMENT SERVICE ACQUSITION CORPORATION Old Name

Assumed Names

Name Status Expiration Date
BMES Active 2025-08-15
BIO-MEDICAL EQUIPMENT SERVICE COMPANY Inactive 2011-03-09
MALKIN INSTRUMENT COMPANY Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-02-19
Annual Report 2023-03-01
Registered Agent name/address change 2022-03-09
Registered Agent name/address change 2022-03-07
Principal Office Address Change 2022-03-07
Annual Report 2022-03-07
Annual Report 2021-02-09
Certificate of Assumed Name 2020-08-15
Annual Report 2020-03-04
Annual Report 2019-05-24

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State