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BIOSYNERGY, INC.

Company Details

Entity Name: BIOSYNERGY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Feb 1976
Date of Dissolution: 22 Apr 2022
Company Number: CORP_50829626
File Number: 50829626
Date Status Change: 22 Apr 2022
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
715812 55 WEST MONROE STREET, STE 1200, CHICAGO, IL, 60603 55 WEST MONROE STREET, STE 1200, CHICAGO, IL, 60603 8479560471

Filings since 2022-04-20

Form type 15-12G
File number 000-12459
Filing date 2022-04-20
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Filings since 2022-03-28

Form type 10-Q/A
File number 000-12459
Filing date 2022-03-28
Reporting date 2022-01-31
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Filings since 2022-03-23

Form type 10-Q
File number 000-12459
Filing date 2022-03-23
Reporting date 2022-01-31
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Filings since 2022-03-17

Form type NT 10-Q
File number 000-12459
Filing date 2022-03-17
Reporting date 2022-01-31
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Filings since 2022-01-21

Form type 8-K
File number 000-12459
Filing date 2022-01-21
Reporting date 2022-01-18
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Filings since 2022-01-05

Form type 8-K
File number 000-12459
Filing date 2022-01-05
Reporting date 2021-12-28
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Filings since 2021-12-15

Form type 10-Q
File number 000-12459
Filing date 2021-12-15
Reporting date 2021-10-31
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Filings since 2021-11-30

Form type 8-K
File number 000-12459
Filing date 2021-11-30
Reporting date 2021-11-23
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Filings since 2021-09-14

Form type 10-Q
File number 000-12459
Filing date 2021-09-14
Reporting date 2021-07-31
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Filings since 2021-07-29

Form type 10-K
File number 000-12459
Filing date 2021-07-29
Reporting date 2021-04-30
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Filings since 2021-07-08

Form type 8-K
File number 000-12459
Filing date 2021-07-08
Reporting date 2021-07-02
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Filings since 2021-06-04

Form type 8-K
File number 000-12459
Filing date 2021-06-04
Reporting date 2021-05-31
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Filings since 2021-03-17

Form type 10-Q
File number 000-12459
Filing date 2021-03-17
Reporting date 2021-01-31
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Filings since 2020-12-15

Form type 10-Q
File number 000-12459
Filing date 2020-12-15
Reporting date 2020-10-31
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Filings since 2020-09-10

Form type 10-Q
File number 000-12459
Filing date 2020-09-10
Reporting date 2020-07-31
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Filings since 2020-07-23

Form type 10-K
File number 000-12459
Filing date 2020-07-23
Reporting date 2020-04-30
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Filings since 2020-03-12

Form type 10-Q
File number 000-12459
Filing date 2020-03-12
Reporting date 2020-01-31
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Filings since 2019-12-16

Form type 10-Q
File number 000-12459
Filing date 2019-12-16
Reporting date 2019-10-31
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Filings since 2019-09-13

Form type 10-Q
File number 000-12459
Filing date 2019-09-13
Reporting date 2019-07-31
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Filings since 2019-08-02

Form type 10-K/A
File number 000-12459
Filing date 2019-08-02
Reporting date 2019-04-30
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Filings since 2019-07-25

Form type 10-K
File number 000-12459
Filing date 2019-07-25
Reporting date 2019-04-30
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Filings since 2019-03-14

Form type 10-Q
File number 000-12459
Filing date 2019-03-14
Reporting date 2019-01-31
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Filings since 2018-12-20

Form type 10-Q/A
File number 000-12459
Filing date 2018-12-20
Reporting date 2018-10-31
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Filings since 2018-12-17

Form type 10-Q
File number 000-12459
Filing date 2018-12-17
Reporting date 2018-10-31
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Filings since 2018-09-14

Form type 10-Q
File number 000-12459
Filing date 2018-09-14
Reporting date 2018-07-31
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Form type 10-K
File number 000-12459
Filing date 2018-07-20
Reporting date 2018-04-30
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Form type 8-K
File number 000-12459
Filing date 2018-05-31
Reporting date 2018-05-29
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Form type 10-Q
File number 000-12459
Filing date 2018-03-19
Reporting date 2018-01-31
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Form type 10-Q
File number 000-12459
Filing date 2017-12-15
Reporting date 2017-10-31
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Form type 10-Q
File number 000-12459
Filing date 2017-09-13
Reporting date 2017-07-31
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Form type 10-K
File number 000-12459
Filing date 2017-07-28
Reporting date 2017-04-30
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Filings since 2017-07-12

Form type 8-K
File number 000-12459
Filing date 2017-07-12
Reporting date 2017-04-30
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Filings since 2017-03-17

Form type 10-Q
File number 000-12459
Filing date 2017-03-17
Reporting date 2017-01-31
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Filings since 2016-12-15

Form type 10-Q
File number 000-12459
Filing date 2016-12-15
Reporting date 2016-10-31
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Form type 10-Q
File number 000-12459
Filing date 2016-09-14
Reporting date 2016-07-31
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Form type 10-K/A
File number 000-12459
Filing date 2016-08-17
Reporting date 2016-04-30
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Filings since 2016-07-28

Form type 10-K
File number 000-12459
Filing date 2016-07-28
Reporting date 2016-04-30
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Form type 10-Q
File number 000-12459
Filing date 2016-03-16
Reporting date 2016-01-31
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Form type 10-Q
File number 000-12459
Filing date 2015-12-15
Reporting date 2015-10-31
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Form type 10-Q
File number 000-12459
Filing date 2015-09-14
Reporting date 2015-07-31
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Form type 10-K
File number 000-12459
Filing date 2015-07-29
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Form type 10-Q
File number 000-12459
Filing date 2015-03-17
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Form type 10-Q
File number 000-12459
Filing date 2014-12-15
Reporting date 2014-10-31
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Filings since 2014-09-15

Form type 10-Q
File number 000-12459
Filing date 2014-09-15
Reporting date 2014-07-31
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Form type 10-K
File number 000-12459
Filing date 2014-07-29
Reporting date 2014-04-30
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Filings since 2014-03-17

Form type 10-Q
File number 000-12459
Filing date 2014-03-17
Reporting date 2014-01-31
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Filings since 2013-12-16

Form type 10-Q
File number 000-12459
Filing date 2013-12-16
Reporting date 2013-10-31
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Filings since 2013-09-13

Form type 10-Q
File number 000-12459
Filing date 2013-09-13
Reporting date 2013-07-31
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Form type 10-K/A
File number 000-12459
Filing date 2013-08-02
Reporting date 2013-04-30
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Filings since 2013-07-30

Form type 10-K/A
File number 000-12459
Filing date 2013-07-30
Reporting date 2013-04-30
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Filings since 2013-07-29

Form type 10-K
File number 000-12459
Filing date 2013-07-29
Reporting date 2013-04-30
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Filings since 2013-03-15

Form type 10-Q
File number 000-12459
Filing date 2013-03-15
Reporting date 2013-01-31
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Form type 8-K
File number 000-12459
Filing date 2013-01-08
Reporting date 2013-01-08
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Form type 10-Q
File number 000-12459
Filing date 2013-01-04
Reporting date 2012-10-31
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Filings since 2012-09-14

Form type 10-Q
File number 000-12459
Filing date 2012-09-14
Reporting date 2012-07-31
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Form type 10-K
File number 000-12459
Filing date 2012-07-27
Reporting date 2012-04-30
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Form type 10-Q
File number 000-12459
Filing date 2012-03-16
Reporting date 2012-01-31
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Filings since 2011-12-15

Form type 10-Q
File number 000-12459
Filing date 2011-12-15
Reporting date 2011-10-31
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Filings since 2011-09-15

Form type NT 10-Q
File number 000-12459
Filing date 2011-09-15
Reporting date 2011-07-31
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Filings since 2011-09-15

Form type 10-Q
File number 000-12459
Filing date 2011-09-15
Reporting date 2011-07-31
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Form type 10-K
File number 000-12459
Filing date 2011-07-27
Reporting date 2011-04-30
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Form type 10-Q
File number 000-12459
Filing date 2011-03-17
Reporting date 2011-01-31
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Form type 10-Q
File number 000-12459
Filing date 2010-12-15
Reporting date 2010-10-31
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Filings since 2010-09-14

Form type 10-Q
File number 000-12459
Filing date 2010-09-14
Reporting date 2010-07-31
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Form type 10-K
File number 000-12459
Filing date 2010-07-22
Reporting date 2010-04-30
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Form type 10-Q
File number 000-12459
Filing date 2010-03-17
Reporting date 2010-01-31
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Form type 10-Q
File number 000-12459
Filing date 2009-12-15
Reporting date 2009-10-31
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Form type 4/A
Filing date 2009-10-22
Reporting date 2009-10-21
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Form type 3/A
Filing date 2009-10-22
Reporting date 2009-10-21
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Filings since 2009-10-22

Form type SC 13D
File number 005-34827
Filing date 2009-10-22
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Form type 3
Filing date 2009-10-21
Reporting date 2009-09-04
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Form type 4
Filing date 2009-10-21
Reporting date 2009-09-04
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Form type 10-Q
File number 000-12459
Filing date 2009-09-14
Reporting date 2009-07-31
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Form type 8-K
File number 000-12459
Filing date 2009-08-28
Reporting date 2009-08-27
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Form type 10-K
File number 000-12459
Filing date 2009-07-30
Reporting date 2009-04-30
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Form type 8-K
File number 000-12459
Filing date 2009-07-02
Reporting date 2009-06-30
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Form type UPLOAD
Filing date 2009-05-27
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Form type 10-K
File number 000-12459
Filing date 2009-05-21
Reporting date 2008-04-30
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Form type CORRESP
Filing date 2009-05-05
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Form type UPLOAD
Filing date 2009-04-30
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Form type 10-K/A
File number 000-12459
Filing date 2009-04-23
Reporting date 2008-04-30
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Form type 10-Q
File number 000-12459
Filing date 2009-04-16
Reporting date 2009-01-31
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Form type UPLOAD
Filing date 2009-03-12
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Form type 10KSB/A
File number 000-12459
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Reporting date 2008-04-30
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Form type UPLOAD
Filing date 2009-02-25
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Form type 10-Q
File number 000-12459
Filing date 2008-12-15
Reporting date 2008-10-31
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Filings since 2008-09-15

Form type 10-Q
File number 000-12459
Filing date 2008-09-15
Reporting date 2008-07-31
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Form type 10KSB
File number 000-12459
Filing date 2008-07-29
Reporting date 2008-04-30
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Form type 10QSB
File number 000-12459
Filing date 2008-03-14
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Form type 10QSB
File number 000-12459
Filing date 2007-12-14
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Filings since 2007-09-14

Form type 10QSB
File number 000-12459
Filing date 2007-09-14
Reporting date 2007-07-31
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Form type 10KSB
File number 000-12459
Filing date 2007-07-30
Reporting date 2007-04-30
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Form type 10QSB
File number 000-12459
Filing date 2006-12-14
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Form type 8-K
File number 000-12459
Filing date 2006-11-15
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Form type 4
Filing date 2006-11-14
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Form type 4
Filing date 2006-11-14
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Form type 4
Filing date 2006-11-14
Reporting date 2006-11-11
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Filings since 2006-09-14

Form type 10QSB
File number 000-12459
Filing date 2006-09-14
Reporting date 2006-07-31
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Filings since 2006-08-02

Form type 10KSB
File number 000-12459
Filing date 2006-08-02
Reporting date 2006-04-30
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Form type 4
Filing date 2006-07-28
Reporting date 2006-07-27
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Form type 8-K
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Filing date 2006-06-30
Reporting date 2006-06-29
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Form type 10QSB
File number 000-12459
Filing date 2006-03-17
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Form type 4
Filing date 2006-01-05
Reporting date 2006-01-03
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Form type 3
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Form type 4
Filing date 2006-01-05
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Form type 4
Filing date 2006-01-05
Reporting date 2005-12-23
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Form type 10QSB
File number 000-12459
Filing date 2005-12-23
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Form type 10QSB
File number 000-12459
Filing date 2005-09-14
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Form type 10KSB/A
File number 000-12459
Filing date 2005-08-03
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Form type 10KSB
File number 000-12459
Filing date 2005-07-29
Reporting date 2005-04-30
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Form type 10QSB
File number 000-12459
Filing date 2005-03-17
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Form type 4
Filing date 2005-01-27
Reporting date 2004-12-12
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Form type 10QSB
File number 000-12459
Filing date 2004-12-16
Reporting date 2004-10-31
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Form type 8-K
File number 000-12459
Filing date 2004-12-14
Reporting date 2004-12-10
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Filings since 2004-09-14

Form type 10QSB
File number 000-12459
Filing date 2004-09-14
Reporting date 2004-07-31
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Filings since 2004-07-30

Form type 10KSB
File number 000-12459
Filing date 2004-07-30
Reporting date 2004-04-30
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Form type 10QSB
File number 000-12459
Filing date 2004-03-15
Reporting date 2004-01-31
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Form type 10QSB
File number 000-12459
Filing date 2003-12-12
Reporting date 2003-10-31
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Form type 10-Q
File number 000-12459
Filing date 2003-09-16
Reporting date 2003-07-31
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Form type 10-K
File number 000-12459
Filing date 2003-07-30
Reporting date 2003-04-30
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Form type 10-Q
File number 000-12459
Filing date 2003-03-21
Reporting date 2003-01-31
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Filings since 2002-12-17

Form type 10-Q
File number 000-12459
Filing date 2002-12-17
Reporting date 2002-10-31
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Form type 10-Q
File number 000-12459
Filing date 2002-09-16
Reporting date 2002-07-31
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Form type 10-K
File number 000-12459
Filing date 2002-07-29
Reporting date 2002-04-30
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Form type 10-Q
File number 000-12459
Filing date 2001-09-17
Reporting date 2001-07-31
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Filings since 2001-03-16

Form type 10-Q
File number 000-12459
Filing date 2001-03-16
Reporting date 2001-01-31
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Filings since 2000-03-16

Form type 10-Q
File number 000-12459
Filing date 2000-03-16
Reporting date 2000-01-31

Filings since 1999-12-16

Form type 10-Q
File number 000-12459
Filing date 1999-12-16
Reporting date 1999-10-31

Filings since 1999-09-13

Form type 10-Q
File number 000-12459
Filing date 1999-09-13
Reporting date 1999-07-31

Filings since 1999-07-28

Form type NT 10-K
File number 000-12459
Filing date 1999-07-28
Reporting date 1999-04-30

Filings since 1999-07-28

Form type 10-K
File number 000-12459
Filing date 1999-07-28
Reporting date 1999-04-30

Filings since 1999-03-17

Form type 10-Q
File number 000-12459
Filing date 1999-03-17
Reporting date 1999-01-31

Filings since 1998-12-16

Form type 10-Q
File number 000-12459
Filing date 1998-12-16
Reporting date 1998-10-31

Filings since 1998-09-15

Form type 10-Q
File number 000-12459
Filing date 1998-09-15
Reporting date 1998-07-31

Filings since 1998-07-24

Form type 10-K
File number 000-12459
Filing date 1998-07-24
Reporting date 1998-04-30

Filings since 1998-03-17

Form type 10-Q
File number 000-12459
Filing date 1998-03-17
Reporting date 1998-01-31

Filings since 1997-12-15

Form type 10-Q
File number 000-12459
Filing date 1997-12-15
Reporting date 1997-10-31

Filings since 1997-11-13

Form type 10-Q/A
File number 000-12459
Filing date 1997-11-13
Reporting date 1997-07-31

Filings since 1997-10-15

Form type 10-QT/A
File number 000-12459
Filing date 1997-10-15
Reporting date 1997-07-31

Filings since 1997-09-19

Form type NTN 10Q
File number 000-12459
Filing date 1997-09-19
Reporting date 1997-07-31

Filings since 1997-09-15

Form type 10-Q
File number 000-12459
Filing date 1997-09-15
Reporting date 1997-07-31

Filings since 1997-08-05

Form type 10-K
File number 000-12459
Filing date 1997-08-05
Reporting date 1997-04-30

Filings since 1997-07-29

Form type NT 10-K
File number 000-12459
Filing date 1997-07-29
Reporting date 1997-04-30

Filings since 1997-03-17

Form type 10-Q
File number 000-12459
Filing date 1997-03-17
Reporting date 1997-01-31

Filings since 1996-12-26

Form type 10-Q
File number 000-12459
Filing date 1996-12-26
Reporting date 1996-10-31

Filings since 1996-09-17

Form type 10-Q
File number 000-12459
Filing date 1996-09-17
Reporting date 1996-07-31

Filings since 1996-08-14

Form type 10-K
File number 000-12459
Filing date 1996-08-14
Reporting date 1996-04-30

Filings since 1996-07-26

Form type NT 10-K
File number 000-12459
Filing date 1996-07-26
Reporting date 1996-04-30

Filings since 1996-03-19

Form type 10-Q
File number 000-12459
Filing date 1996-03-19
Reporting date 1996-01-31

Filings since 1996-02-01

Form type 10-Q/A
File number 000-12459
Filing date 1996-02-01
Reporting date 1995-10-31

Filings since 1995-12-15

Form type 10-Q
File number 000-12459
Filing date 1995-12-15
Reporting date 1995-10-31

Filings since 1995-10-30

Form type 10-Q/A
File number 000-12459
Filing date 1995-10-30
Reporting date 1995-07-31

Filings since 1995-09-22

Form type 10-Q
File number 000-12459
Filing date 1995-09-22
Reporting date 1995-07-31

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOSYNERGY, INC. 401(K) PS PLAN 2021 362880990 2022-07-11 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing FRED SUZUKI
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2021 362880990 2022-07-27 BIOSYNERGY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing BEVERLY SUZUKI
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2020 362880990 2021-05-25 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing LARRY MEAD
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2019 362880990 2020-05-28 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing LARRY MEAD
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2018 362880990 2019-03-21 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2019-03-21
Name of individual signing LARRY MEAD
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2017 362880990 2018-03-01 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2018-03-01
Name of individual signing LARRY MEAD
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2016 362880990 2017-03-02 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2017-03-02
Name of individual signing LARRY MEAD
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2015 362880990 2016-04-18 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2016-04-18
Name of individual signing LARRY MEAD
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2014 362880990 2015-04-13 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2015-04-13
Name of individual signing MARY FRISKE
Valid signature Filed with authorized/valid electronic signature
BIOSYNERGY, INC. 401(K) PS PLAN 2013 362880990 2014-06-02 BIOSYNERGY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 8479560471
Plan sponsor’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 362880990
Plan administrator’s name BIOSYNERGY, INC.
Plan administrator’s address 1940 E DEVON AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8479560471

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing LARRY MEAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRED K SUZUKI, 1940 E DEVON AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 1991-12-11

President

Name and Address Role
FRED K SUZUKI, 710 S KENNICOTTAVE ARLINGTON HTS 60005 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIQUID CRYSTAL PRODUCTS, INC. No data 1983-02-25 1985-01-17 Voluntary Cancellation No data

Historical Names

Name Change Date
LIQUID CRYSTAL PRODUCTS, INC. 1983-02-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000000 14935511000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State