| Entity Name: | AUBURN ANIMAL HOSPITAL P.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Dec 1997 |
| Company Number: | CORP_59734407 |
| File Number: | 59734407 |
| Type of Business: | Incorporated under the Professional Service Corporation Act |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUBURN ANIMAL HOSPITAL PROFIT SHARING PLAN | 2023 | 364301441 | 2024-06-06 | AUBURN ANIMAL HOSPITAL | 6 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | JAMES LANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-06 |
| Name of individual signing | JAMES LANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 7737837606 |
| Plan sponsor’s address | 8256 S ASHLAND AVE, CHICAGO, IL, 60620 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | JAMES LANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | JAMES LANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 7737837606 |
| Plan sponsor’s address | 8256 S ASHLAND AVE, CHICAGO, IL, 60620 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-06 |
| Name of individual signing | DANIEL M. MALONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 7737837606 |
| Plan sponsor’s address | 8256 S ASHLAND AVE, CHICAGO, IL, 60620 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | JAMES LANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | JAMES LANGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHEILA CARPENTER, 8256 S ASHLAND AVE, CHICAGO, 60620, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-02-20 |
| Name and Address | Role |
|---|---|
| SHEILA CARPENTER, 2246 HUTCHISON ROAD, FLOSSMOOR IL 60422 | President |
| Name and Address | Role |
|---|---|
| SHEILA CARPENTER, 2246 HUTCHISON ROAD, FLOSSMOOR IL 60422 | Secretary |
| Name | Change Date |
|---|---|
| FOREST PARK ANIMAL HOSPITAL AND PET MOTEL INCORPORATED | 2005-01-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 1000000 | No data |
Date of last update: 23 Jan 2025
