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  5. XTTRIUM LABORATORIES, INC.

XTTRIUM LABORATORIES, INC.

Headquarter

Company Details

Entity Name: XTTRIUM LABORATORIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 Aug 1939
Company Number: CORP_05946671
File Number: 05946671
Address 415 W PERSHING RD, CHICAGO, IL, 60609
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of XTTRIUM LABORATORIES, INC., ALASKA 10126302 ALASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2023 362030325 2024-07-11 XTTRIUM LABORATORIES, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2022 362030325 2023-05-16 XTTRIUM LABORATORIES, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2021 362030325 2022-07-14 XTTRIUM LABORATORIES, INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2020 362030325 2021-06-01 XTTRIUM LABORATORIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2019 362030325 2020-05-29 XTTRIUM LABORATORIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-29
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2018 362030325 2019-06-21 XTTRIUM LABORATORIES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2017 362030325 2018-06-25 XTTRIUM LABORATORIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2016 362030325 2017-06-23 XTTRIUM LABORATORIES, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-23
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES INC EMLOYEE STOCK OWNERSHIP PLAN 2015 362030325 2016-10-10 XTTRIUM LABORATORIES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 325410
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E BUSINESS CENTER DR, MT PROSPECT, IL, 600566041

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing MICHAEL LIPPNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing MICHAEL LIPPNER
Valid signature Filed with authorized/valid electronic signature
XTTRIUM LABORATORIES, INC. 401(K) PLAN 2015 362030325 2016-05-31 XTTRIUM LABORATORIES, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-08-01
Business code 621399
Sponsor’s telephone number 7732685800
Plan sponsor’s address 1200 E. BUSINESS CENTER DRIVE, MT. PROSPECT, IL, 60056

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing VIJAY VERMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN S CREEVY, 1200 E BUSINESS CENTER DR, MOUNT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO Agent 2015-09-15

Secretary

Name and Address Role Account Number
JOAN BARTOSZ Secretary 85633
VIJAY VERMA Secretary No data

President

Name and Address Role Account Number
KEVIN S CREEVY, 1200 E BUSINESS CENTER DR MT PROSPECT 60056 President 85633

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 004004966 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2021-08-17 2022-10-15 2024-12-31
BUSINESS LICENSE 12744 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2013-02-07 2013-03-16 2015-03-15
BUSINESS LICENSE 12743 Cancelled 1008 Hazardous Materials No data 2011-03-03 2011-03-16 2013-03-15
BUSINESS LICENSE 12745 Cancelled 1010 Limited Business License No data 2011-03-03 2011-03-16 2013-03-15
PHARMACY 004003024 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2010-05-03 2022-10-15 2024-12-31
PHARMACY 004001871 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2003-12-23 2010-10-13 2012-12-31
PHARMACY 097000205 No data No data OTHER CONTROLLED SUBSTANCE No data 1997-01-01 No data 1997-01-01
PHARMACY 097000391 No data No data OTHER CONTROLLED SUBSTANCE No data 1979-07-06 No data 1997-01-01
PHARMACY 097000369 No data No data OTHER CONTROLLED SUBSTANCE No data 1977-12-05 No data 1997-01-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 50000 50000000 7.5
COMM B No data Voting Rights 55000 54873000 1

Related by officers

KEVIN S CREEVY, 1200 E BUSINESS CENTER DR MT PROSPECT 60056

WESTERN MEDICAL CORPORATION

VIJAY VERMA

WESTERN MEDICAL CORPORATION

KEVIN S CREEVY, 1200 E BUSINESS CENTER DR, MOUNT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO

WESTERN MEDICAL CORPORATION

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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