| Entity Name: | BERWIN PHARMACY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 11 Dec 1985 |
| Date of Dissolution: | 01 May 1987 |
| Company Number: | CORP_54074484 |
| File Number: | 54074484 |
| Type of Business: | Manufacturing and mercantile (only) |
| Date Status Change: | 01 May 1987 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERWIN PHARMACY, INC., ALABAMA | 000-923-178 | ALABAMA |
| Headquarter of | BERWIN PHARMACY, INC., NEW YORK | 2768343 | NEW YORK |
| Headquarter of | BERWIN PHARMACY, INC., MINNESOTA | f2b6c896-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BERWIN PHARMACY, INC., KENTUCKY | 0491266 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAVIS-PEDERSEN PROFIT SHARING RETIREMENT PLAN | 2011 | 363246159 | 2012-06-14 | TRAVIS-PEDERSEN AND ASSOCIATES, INC. | 80 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 363246159 |
| Plan administrator’s name | TRAVIS-PEDERSEN AND ASSOCIATES, INC. |
| Plan administrator’s address | 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825 |
| Administrator’s telephone number | 3122793652 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-14 |
| Name of individual signing | DAVID BOWER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-14 |
| Name of individual signing | DAVID BOWER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3122793652 |
| Plan sponsor’s address | 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825 |
Plan administrator’s name and address
| Administrator’s EIN | 363246159 |
| Plan administrator’s name | TRAVIS-PEDERSEN AND ASSOCIATES, INC. |
| Plan administrator’s address | 525 WEST VAN BUREN STREET, SUITE 1450, CHICAGO, IL, 606073825 |
| Administrator’s telephone number | 3122793652 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-22 |
| Name of individual signing | DAVID BOWER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-22 |
| Name of individual signing | DAVID BOWER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAVID BLUMENFELD, 134 N LA SALLE ST SUITE 1920, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1985-12-11 |
| Name and Address | Role |
|---|---|
| DONALD A FOX, 3810 BRETT LANE GLENVIEW 60025 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 20 Jan 2025
