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ASSENTIAL THERAPIES, INC.

Company Details

Entity Name: ASSENTIAL THERAPIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Nov 2002
Date of Dissolution: 09 Apr 2021
Company Number: CORP_62686898
File Number: 62686898
Type of Business: Business Corporations
Date Status Change: 09 Apr 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSENTIAL THERAPIES 401(K) PLAN 2023 710903402 2024-05-15 ASSENTIAL THERAPIES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621340
Sponsor’s telephone number 8473092270
Plan sponsor’s address 422 N. NORTHWEST HWY, SUITE 210, PARK RIDGE, IL, 60068

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ASSENTIAL THERAPIES 401(K) PLAN 2022 710903402 2023-05-27 ASSENTIAL THERAPIES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621340
Sponsor’s telephone number 8473092270
Plan sponsor’s address 422 N. NORTHWEST HWY, SUITE 210, PARK RIDGE, IL, 60068

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ASSENTIAL THERAPIES 401(K) PLAN 2021 710903402 2022-05-20 ASSENTIAL THERAPIES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621340
Sponsor’s telephone number 8473092270
Plan sponsor’s address 422 N. NORTHWEST HWY, SUITE 210, PARK RIDGE, IL, 60068

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SACHIN MOGHE, 241 GOLF MILL CTR STE 201, NILES, 60714, COOK-NOT IN CITY OF CHICAGO Agent 2008-07-09

President

Name and Address Role
SMITA JOSHI 2648 MULBERRY LN NORTHBROOK IL, 60062 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State