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NUTRIMAX, INC.

NUTRIMAX, INC.

Company Details

Entity Name:	NUTRIMAX, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	02 Oct 2000
Company Number:	CORP_61273255
File Number:	61273255
Type of Business:	All Inclusive Purpose
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NUTRIMAX INC. 401(K) PLAN AND PROFIT SHARING PLAN

2023

364405052

2024-10-08

NUTRIMAX INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	444200
Sponsor’s telephone number	6304551200
Plan sponsor’s address	11 S. 370 JEANS RD. UNIT #1, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN	621874769
Plan administrator’s name	ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address	6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number	8656701844

Signature of

Role	Plan administrator
Date	2024-10-08
Name of individual signing	TARA EVANS, FOR TAG RESOURCES
Valid signature	Filed with authorized/valid electronic signature

NUTRIMAX INC. 401(K) PLAN AND PROFIT SHARING PLAN

2022

364405052

2023-09-22

NUTRIMAX INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	444200
Sponsor’s telephone number	6304551200
Plan sponsor’s address	11 S. 370 JEANS RD. UNIT #1, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN	621874769
Plan administrator’s name	ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address	6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number	8656701844

Signature of

Role	Plan administrator
Date	2023-09-22
Name of individual signing	TARA EVANS, FOR TAG RESOURCES
Valid signature	Filed with authorized/valid electronic signature

NUTRIMAX INC. 401(K) PLAN AND PROFIT SHARING PLAN

2021

364405052

2022-09-23

NUTRIMAX INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	444200
Sponsor’s telephone number	6304551200
Plan sponsor’s address	11 S. 370 JEANS RD. UNIT #1, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN	621874769
Plan administrator’s name	TAG RESOURCES, LLC
Plan administrator’s address	6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number	8656701844

Signature of

Role	Plan administrator
Date	2022-09-23
Name of individual signing	TARA EVANS
Valid signature	Filed with authorized/valid electronic signature

NUTRIMAX INC. 401(K) PLAN AND PROFIT SHARING PLAN

2020

364405052

2021-07-14

NUTRIMAX INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	444200
Plan sponsor’s address	11 S. 370 JEANS RD. UNIT #1, LEMONT, IL, 60439

Plan administrator’s name and address

Administrator’s EIN	621874769
Plan administrator’s name	TAG RESOURCES, LLC
Plan administrator’s address	6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number	8656701844

Signature of

Role	Plan administrator
Date	2021-07-14
Name of individual signing	PHIL TISUE
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
TONY MANKUS, 5950 E LINCOLN HWY RTE 53 #500, LISLE, 60532, DU PAGE	Agent	2005-11-01

President

Name and Address	Role
ROBERT B JARVIS 8S360 BARNES RD AURORA 60506	President

Shares

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

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State