| Entity Name: | JOLIET PROFESSIONAL PHARMACY CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Mar 1970 |
| Company Number: | CORP_49630484 |
| File Number: | 49630484 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPTIVE RESOURCES 401(K) PLAN | 2011 | 300073596 | 2012-02-16 | CAPTIVE RESOURCES, LLC | 103 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 300073596 |
| Plan administrator’s name | CAPTIVE RESOURCES, LLC |
| Plan administrator’s address | 201 COMMERCE DR, SCHAUMBURG, IL, 601735338 |
| Administrator’s telephone number | 8477811400 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-16 |
| Name of individual signing | ERNEST ACHTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-02-16 |
| Name of individual signing | ERNEST ACHTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8477811400 |
| Plan sponsor’s address | 201 COMMERCE DR, SCHAUMBURG, IL, 601735338 |
Plan administrator’s name and address
| Administrator’s EIN | 300073596 |
| Plan administrator’s name | CAPTIVE RESOURCES, LLC |
| Plan administrator’s address | 201 COMMERCE DR, SCHAUMBURG, IL, 601735338 |
| Administrator’s telephone number | 8477811400 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-05 |
| Name of individual signing | ERNEST ACHTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-05 |
| Name of individual signing | ERNEST ACHTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8477811400 |
| Plan sponsor’s address | 201 COMMERCE DR, SCHAUMBURG, IL, 601735338 |
Plan administrator’s name and address
| Administrator’s EIN | 300073596 |
| Plan administrator’s name | CAPTIVE RESOURCES, LLC |
| Plan administrator’s address | 201 COMMERCE DR, SCHAUMBURG, IL, 601735338 |
| Administrator’s telephone number | 8477811400 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | ERNEST C. ACHTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-21 |
| Name of individual signing | ERNEST C. ACHTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHAD J KODIAK, 2401 W JEFFERSON ST SUITE 200, JOLIET, 60435, WILL | Agent | 2023-03-03 |
| Name and Address | Role |
|---|---|
| CHAD J KODIAK 203 TIMBERLINE CT JOLIET IL 60431 | President |
| Name and Address | Role |
|---|---|
| JENNIFER C KODIAK 203 TIMBERLINE CT JOLIET IL 60431 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| COREVAL PHARMACY | Assume Name | 2019-09-27 | No data | No data | No data |
| KODO | Assume Name | 2017-05-18 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 2000 | 1000000 | No data |
Date of last update: 27 Jan 2025
