| Entity Name: | PENTECH PHARMACEUTICALS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 10 Dec 1990 |
| Company Number: | CORP_56205195 |
| File Number: | 56205195 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Dec 2010 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENTECH PHARMACEUTICALS, INC. 401(K) PROFIT SHARING PLAN | 2014 | 363744614 | 2015-07-01 | PENTECH PHARMACEUTICALS, INC. | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-03-27 |
| Name of individual signing | CAROLYN NARANJO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-03-27 |
| Name of individual signing | CAROLYN NARANJO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-10-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 2696731283 |
| Plan sponsor’s address | 3315 ALGONQIN ROAD, SUITE 310, ROLLING MEADOWS, IL, 60008 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | CAROLYN NARANJO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-28 |
| Name of individual signing | CAROLYN NARANJO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-10-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 2696731283 |
| Plan sponsor’s address | 3315 ALGONQIN ROAD, SUITE 310, ROLLING MEADOWS, IL, 60008 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | CAROLYN NARANJO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-24 |
| Name of individual signing | CAROLYN NARANJO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORPORATING SERVICES, LTD, 1 W OLD STATE CAPITAL PLZ #805, SPRINGFIELD, 62701, SANGAMON | Agent | 2007-05-18 |
| Name and Address | Role |
|---|---|
| ALBERT HUMMEL, 3315 ALGONQUIN RD #310 ROLLING MEADOWS 60008 | President |
| Name | Change Date |
|---|---|
| NUTRACEUTICAL LABORATORIES, INC. | 1993-10-19 |
| PHARMEDIC LABORATORIES, INC. | 1991-08-20 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000000 | 11768579000 | No data |
Date of last update: 20 Jan 2025
