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  5. NORTH PARK PRESCRIPTION PHARMACY, INC.

NORTH PARK PRESCRIPTION PHARMACY, INC.

Company Details

Entity Name: NORTH PARK PRESCRIPTION PHARMACY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 1992
Company Number: CORP_56669868
File Number: 56669868
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH PARK PRESCRIPTION PHARMACY, INC. 401K PLAN 2023 363800257 2024-07-17 NORTH PARK PRESCRIPTION PHARMACY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 NORTH SECOND STREET, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing SCOTT KITZMAN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. 401K PLAN 2022 363800257 2023-07-02 NORTH PARK PRESCRIPTION PHARMACY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 NORTH SECOND STREET, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2023-07-02
Name of individual signing SCOTT KITZMAN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. 401K PLAN 2021 363800257 2022-07-25 NORTH PARK PRESCRIPTION PHARMACY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 NORTH SECOND STREET, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing SCOTT KITZMAN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. CASH BALANCE PENSION PLAN 2020 363800257 2021-01-29 NORTH PARK PRESCRIPTION PHARMACY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 N. 2ND STREET, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2021-01-29
Name of individual signing SCOTT KITZMAN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. 401K PLAN 2020 363800257 2021-07-07 NORTH PARK PRESCRIPTION PHARMACY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 NORTH SECOND STREET, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing SCOTT KITZMAN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. CASH BALANCE PENSION PLAN 2019 363800257 2020-03-18 NORTH PARK PRESCRIPTION PHARMACY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 N. 2ND STREET, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2020-03-18
Name of individual signing SCOTT KITZMAN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. 401(K) PLAN 2019 363800257 2020-02-05 NORTH PARK PRESCRIPTION PHARMACY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 N. 2ND STREET, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2020-02-05
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. 401(K) PLAN 2018 363800257 2019-03-03 NORTH PARK PRESCRIPTION PHARMACY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 N. 2ND STREET, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2019-03-03
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. CASH BALANCE PENSION PLAN 2018 363800257 2019-07-25 NORTH PARK PRESCRIPTION PHARMACY, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 N. 2ND STREET, MACHESNEY PARK, IL, 61115

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing SCOTT KITZMAN
Valid signature Filed with authorized/valid electronic signature
NORTH PARK PRESCRIPTION PHARMACY, INC. 401(K) PLAN 2017 363800257 2018-06-13 NORTH PARK PRESCRIPTION PHARMACY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 8156333431
Plan sponsor’s address 7924 N. 2ND STREET, MACHESNEY PARK, IL, 61115

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JASON H ROCK, 6833 STALTER DR 1ST FL, ROCKFORD, 61108, WINNEBAGO Agent 2006-01-25

President

Name and Address Role
THOMAS ZIELINSKI, 7924 N 2ND ST LOVES PARK 61111 President

Secretary

Name and Address Role
SHEILA KITZMAN Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

JASON H ROCK, 6833 STALTER DR 1ST FL, ROCKFORD, 61108, WINNEBAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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