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  5. SCIL ANIMAL CARE COMPANY

SCIL ANIMAL CARE COMPANY

Headquarter

Company Details

Entity Name: SCIL ANIMAL CARE COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 09 Mar 1999
Company Number: CORP_60383677
File Number: 60383677
Type of Business: All Inclusive Purpose
Date Status Change: 23 Dec 2015
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SCIL ANIMAL CARE COMPANY, MISSISSIPPI 1027590 MISSISSIPPI
Headquarter of SCIL ANIMAL CARE COMPANY, NEW YORK 3534283 NEW YORK
Headquarter of SCIL ANIMAL CARE COMPANY, CONNECTICUT 1136313 CONNECTICUT
Headquarter of SCIL ANIMAL CARE COMPANY, IDAHO 600085 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCIL ANIMAL CARE COMPANY 401(K) PLAN 2018 364280381 2019-08-20 SCIL ANIMAL CARE COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 8472236323
Plan sponsor’s address 151 GREENLEAF STREET, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing MELISSA OVERBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-20
Name of individual signing MELISSA OVERBERG
Valid signature Filed with authorized/valid electronic signature
SCIL ANIMAL CARE COMPANY 401(K) PLAN 2017 364280381 2018-05-23 SCIL ANIMAL CARE COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 8472236323
Plan sponsor’s address 151 GREENLEAF STREET, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing THOMAS ABRAHAM
Valid signature Filed with authorized/valid electronic signature
SCIL ANIMAL CARE COMPANY 401(K) PLAN 2016 364280381 2017-07-27 SCIL ANIMAL CARE COMPANY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 8472236323
Plan sponsor’s address 151 GREENLEAF STREET, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing THOMAS ABRAHAM
Valid signature Filed with authorized/valid electronic signature
SCIL ANIMAL CARE COMPANY 401(K) PLAN 2015 364280381 2016-10-13 SCIL ANIMAL CARE COMPANY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 8472236323
Plan sponsor’s address 151 GREENLEAF STREET, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing THOMAS ABRAHAM
Valid signature Filed with authorized/valid electronic signature
SCIL ANIMAL CARE COMPANY 401(K) PLAN 2014 364280381 2015-10-14 SCIL ANIMAL CARE COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 8472236323
Plan sponsor’s address 151 GREENLEAF STREET, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing THOMAS ABRAHAM
Valid signature Filed with authorized/valid electronic signature
SCIL ANIMAL CARE COMPANY 401(K) PLAN 2013 364280381 2015-03-20 SCIL ANIMAL CARE COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 8473770100
Plan sponsor’s address 151 GREENLEAF STREET, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing THOMAS ABRAHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2015-06-23

President

Name and Address Role
HARTMUT JAISLE DINA WEISSMAN ALLEE LE VENHEIM GERMANY President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCIL AMERICA, INC. No data 2001-05-02 2015-12-23 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10500 10500000 100

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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