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  5. NEXUS PHARMACEUTICALS, INC.

NEXUS PHARMACEUTICALS, INC.

Headquarter

Company Details

Entity Name: NEXUS PHARMACEUTICALS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 21 Oct 2003
Company Number: CORP_63188557
File Number: 63188557
Type of Business: All Inclusive Purpose
Date Status Change: 02 May 2023
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NEXUS PHARMACEUTICALS, INC., NEW YORK 4779768 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXUS PHARMACEUTICALS, INC. 401(K) AND PROFIT SHARING PLAN 2021 200324645 2022-09-01 NEXUS PHARMACEUTICALS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing MARIAM DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. 401(K) AND PROFIT SHARING PLAN 2020 200324645 2021-07-20 NEXUS PHARMACEUTICALS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MARIAM DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. 401(K) AND PROFIT SHARING PLAN 2019 200324645 2020-06-18 NEXUS PHARMACEUTICALS INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 8749963790
Plan sponsor’s address 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing MARIAM S DARSOT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing MARIAM S DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. CASH BALANCE PENSION PLAN 2018 200324645 2019-10-08 NEXUS PHARMACEUTICALS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MARIAM S. DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. CASH BALANCE PENSION PLAN 2018 200324645 2019-04-04 NEXUS PHARMACEUTICALS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 175 E. HAWTHORN PARKWAY, SUITE 155, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2019-04-04
Name of individual signing MARIAM S. DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. 401(K) AND PROFIT SHARING PLAN 2018 200324645 2019-05-31 NEXUS PHARMACEUTICALS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing MARIAM S. DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. 401(K) AND PROFIT SHARING PLAN 2017 200324645 2018-10-01 NEXUS PHARMACEUTICALS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 175 E. HAWTHORN PARKWAY, SUITE 155, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing MARIAM S. DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. CASH BALANCE PENSION PLAN 2017 200324645 2018-07-09 NEXUS PHARMACEUTICALS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 175 E. HAWTHORN PARKWAY, SUITE 155, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MARIAM S. DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. CASH BALANCE PENSION PLAN 2016 200324645 2017-06-12 NEXUS PHARMACEUTICALS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 175 E. HAWTHORN PARKWAY, SUITE 155, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing MARIAM S. DARSOT
Valid signature Filed with authorized/valid electronic signature
NEXUS PHARMACEUTICALS, INC. 401(K) AND PROFIT SHARING PLAN 2016 200324645 2017-05-11 NEXUS PHARMACEUTICALS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 8479963791
Plan sponsor’s address 175 E. HAWTHORN PARKWAY, SUITE 155, VERNON HILLS, IL, 60061

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing MARIAM S. DARSOT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2015-12-30

President

Name and Address Role
MARIAM S DARSOT-400 KNIGHTSBRIDGE PKWY,LINCOLNSHIRE,IL 60069 President

Historical Names

Name Change Date
NEXUS OPHTHALMICS, INC. 2004-12-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.1
NON-VOTING COMMON No data No Voting Rights 9000 900000 0.1

Related by officers

INCORP SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON

MORTON BUILDINGS, INC. UNIVERSAL MFG. CO. COATINGS APPLICATION & WATERPROOFING CO. UNITED STATES AUTO CLUB, MOTORING DIVISION, INC. ILLINOIS ASSOCIATION OF GROUNDWATER PROFESSIONALS OLD CAPSI, INC. NATIONAL DISTRICT ATTORNEYS ASSOCIATION ALLEN S. TAYLOR FOUNDATION CARDINAL INDUSTRIES, INC. SIMA PRODUCTS, CORP.

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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