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GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION

Company Details

Entity Name: GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Jun 1998
Date of Dissolution: 10 Nov 2017
Company Number: CORP_59980084
File Number: 59980084
Type of Business: Business Corporations
Date Status Change: 10 Nov 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION PROFIT SHARING PLAN 2009 364228834 2010-10-12 GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION 1
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 8473585800
Plan sponsor’s mailing address 555 W. CENTRAL RD, SUITE 101, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 555 W. CENTRAL RD, SUITE 101, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address

Administrator’s EIN 364228834
Plan administrator’s name GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION
Plan administrator’s address 555 W. CENTRAL RD, SUITE 101, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8473585800

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing BRIAN CASEY
Valid signature Filed with authorized/valid electronic signature
GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION PROFIT SHARING PLAN 2009 364228834 2010-10-12 GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 8473585800
Plan sponsor’s mailing address 555 W. CENTRAL RD, SUITE 101, HOFFMAN ESTATES, IL, 60192
Plan sponsor’s address 555 W. CENTRAL RD, SUITE 101, HOFFMAN ESTATES, IL, 60192

Plan administrator’s name and address

Administrator’s EIN 364228834
Plan administrator’s name GUARANTEED PHARMACEUTICAL MACHINERY CORPORATION
Plan administrator’s address 555 W. CENTRAL RD, SUITE 101, HOFFMAN ESTATES, IL, 60192
Administrator’s telephone number 8473585800

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing BRIAN CASEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN T CASEY, 575 W CENTRAL RD, HOFFMAN ESTATES, 60195, COOK-NOT IN CITY OF CHICAGO Agent 1998-06-04

President

Name and Address Role
JOHN J DWYER JR, 10 HERITAGE LANE ANDOVER MA 01810 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 600000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State