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  5. LYNNE E. SHIELDS, INC.

LYNNE E. SHIELDS, INC.

Company Details

Entity Name: LYNNE E. SHIELDS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Mar 1988
Date of Dissolution: 02 Aug 1993
Company Number: CORP_55014647
File Number: 55014647
Type of Business: All Inclusive Purpose
Date Status Change: 02 Aug 1993
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACK PHARMACEUTICALS 401 K PROFIT SHARING PLAN TRUST 2011 870752525 2012-05-10 PACK PHARMACEUTICALS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472014450
Plan sponsor’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600891992

Plan administrator’s name and address
Administrator’s EIN 870752525
Plan administrator’s name PACK PHARMACEUTICALS LLC
Plan administrator’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600891992
Administrator’s telephone number 8472014450

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing PACK PHARMACEUTICALS LLC
Valid signature Filed with authorized/valid electronic signature
PACK PHARMACEUTICALS LLC 401 K PROFIT SHARING PLAN TRUST 2010 870752525 2011-07-27 PACK PHARMACEUTICALS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472290153
Plan sponsor’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600890000

Plan administrator’s name and address
Administrator’s EIN 870752525
Plan administrator’s name PACK PHARMACEUTICALS LLC
Plan administrator’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600890000
Administrator’s telephone number 8472290153

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing PACK PHARMACEUTICALS LLC
Valid signature Filed with authorized/valid electronic signature
PACK PHARMACEUTICALS LLC 401 K PROFIT SHARING PLAN TRUST 2010 870752525 2011-07-27 PACK PHARMACEUTICALS LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472290153
Plan sponsor’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600890000

Plan administrator’s name and address
Administrator’s EIN 870752525
Plan administrator’s name PACK PHARMACEUTICALS LLC
Plan administrator’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600890000
Administrator’s telephone number 8472290153

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing PACK PHARMACEUTICALS LLC
Valid signature Filed with incorrect/unrecognized electronic signature
PACK PHARMACEUTICALS LLC 401 K PROFIT SHARING PLAN TRUST 2010 870752525 2011-07-27 PACK PHARMACEUTICALS LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472290153
Plan sponsor’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600890000

Plan administrator’s name and address
Administrator’s EIN 870752525
Plan administrator’s name PACK PHARMACEUTICALS LLC
Plan administrator’s address 1110 W LAKE COOK RD STE 301, BUFFALO GROVE, IL, 600890000
Administrator’s telephone number 8472290153

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing PACK PHARMACEUTICALS LLC
Valid signature Filed with incorrect/unrecognized electronic signature
PACK PHARMACEUTICALS LLC 2009 870752525 2010-05-20 PACK PHARMACEUTICALS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8472292633
Plan sponsor’s address ASCHENBRAND BRYAN MBR, 1110 W LAKE COOK RD STE 152, BUFFALO GROVE, IL, 600890000

Plan administrator’s name and address
Administrator’s EIN 870752525
Plan administrator’s name PACK PHARMACEUTICALS LLC
Plan administrator’s address ASCHENBRAND BRYAN MBR, 1110 W LAKE COOK RD STE 152, BUFFALO GROVE, IL, 600890000
Administrator’s telephone number 8472292633

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing PACK PHARMACEUTICALS LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LYNNE E SHIELDS, 0N103 ELMWOOD, WINFIELD, 60190, DU PAGE Agent 1991-05-16

President

Name and Address Role
LYNNE E SHIELDS, 0N103 ELMWOOD WINFIELD 60190 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SHIELDS PRINTING No data 1988-06-30 1990-08-01 Involuntary Cancellation No data

Shares

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

Related by officers

No related officers

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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