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  5. SCHOTT'S PHARMACY, INC.

SCHOTT'S PHARMACY, INC.

Company Details

Entity Name: SCHOTT'S PHARMACY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Aug 1974
Company Number: CORP_50504921
File Number: 50504921
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHOTT'S 401K PLAN 2022 362805706 2023-08-02 SCHOTT'S PHARMACY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 8157952700
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing CHRIS MAHLSTADT
Valid signature Filed with authorized/valid electronic signature
SCHOTT'S 401K PLAN 2021 362805706 2022-09-28 SCHOTT'S PHARMACY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 8157952700
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing GENE A CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing GENE A CARLSON
Valid signature Filed with authorized/valid electronic signature
SCHOTT'S 401K PLAN 2020 362805706 2021-07-27 SCHOTT'S PHARMACY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 8157952700
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing GENE CARLSON
Valid signature Filed with authorized/valid electronic signature
SCHOTT'S 401K PLAN 2019 362805706 2020-10-13 SCHOTT'S PHARMACY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 8157952700
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing GENE CARLSON
Valid signature Filed with authorized/valid electronic signature
SCHOTT'S 401K PLAN 2018 362805706 2019-07-15 SCHOTT'S PHARMACY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 8157952700
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing GENE CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing GENE CARLSON
Valid signature Filed with authorized/valid electronic signature
SCHOTT'S 401K PLAN 2017 362805706 2018-09-27 SCHOTT'S PHARMACY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 8157952700
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing GENE A. CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing GENE A. CARLSON
Valid signature Filed with authorized/valid electronic signature
SCHOTT'S 401K PLAN 2016 362805706 2017-07-20 SCHOTT'S PHARMACY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 8157952700
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing GENE A CARLSON
Valid signature Filed with authorized/valid electronic signature
SCHOTT'S 401K PLAN 2015 362805706 2016-10-13 SCHOTT'S PHARMACY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Plan sponsor’s address 800 WEST BLUFF STREET, MARSEILLES, IL, 61341

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing GENE A CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2023-05-15

President

Name and Address Role
JOSEPH R. DUNHAM II 2929 WESTOWN PKWY STE 100 WDM IA 50266 President

Secretary

Name and Address Role
GEORGE SCHNEIDER 2929 WESTOWNPKWY STE 100 WDM IA 50266 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 054022267 No data No data LICENSED PHARMACY No data 2023-08-09 2024-03-05 2026-03-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

JOSEPH R. DUNHAM II 2929 WESTOWN PKWY STE 100 WDM IA 50266

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GEORGE SCHNEIDER 2929 WESTOWNPKWY STE 100 WDM IA 50266

HWANG PHARMACY, INC. VICTORY RX, INC.

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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