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ASPEN API INC.

Company Details

Entity Name: ASPEN API INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Mar 1975
Company Number: CORP_50618935
File Number: 50618935
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASPEN 401K AND RETIREMENT PROFIT SHARING PLAN 2023 362821750 2024-07-11 ASPEN API, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541990
Sponsor’s telephone number 8476350985
Plan sponsor’s address 2136 SOUTH WOLF ROAD, 2ND FLOOR, DES PLAINES, IL, 60018
ASPEN, API, INC. RETIREMENT SAVINGS PLAN 2017 362821750 2018-08-14 ASPEN, API, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541990
Sponsor’s telephone number 8476350985
Plan sponsor’s address 2136 SOUTH WOLF ROAD, 2ND FLOOR, DES PLAINES, IL, 60018
ASPEN, API, INC. RETIREMENT SAVINGS PLAN 2016 362821750 2017-05-30 ASPEN, API, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541990
Sponsor’s telephone number 8476350985
Plan sponsor’s address 2136 SOUTH WOLF ROAD, 2ND FLOOR, DES PLAINES, IL, 60018
ASPEN, API, INC. RETIREMENT SAVINGS PLAN 2015 362821750 2016-08-04 ASPEN, API, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541990
Sponsor’s telephone number 8476350985
Plan sponsor’s address 2136 SOUTH WOLF ROAD, 2ND FLOOR, DES PLAINES, IL, 60018
ASPEN, API, INC. RETIREMENT SAVINGS PLAN 2014 362821750 2015-06-15 ASPEN, API, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541990
Sponsor’s telephone number 8476350985
Plan sponsor’s address 2136 S. WOLF RD, 2ND FLOOR, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing TIMOTHY J. HADDEN
Valid signature Filed with authorized/valid electronic signature
ASPEN, API, INC. RETIREMENT SAVINGS PLAN 2013 362821750 2014-05-15 ASPEN, API, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541990
Sponsor’s telephone number 8476350985
Plan sponsor’s address 2136 S. WOLF RD, 2ND FLOOR, DES PLAINES, IL, 60018

Signature of

Role Plan administrator
Date 2014-05-15
Name of individual signing ANDREA KEITH VASEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
RAJIV GROVER KLOOSERSTRAAT 6 5349 AB OSS NETHERLANDS President

Secretary

Name and Address Role
VACANT Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 004002684 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2008-04-07 2024-10-01 2026-12-31

Historical Names

Name Change Date
ORGANON API INC. 2013-10-01
DIOSYNTH, INC. 2006-12-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1 1000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State