| Entity Name: | EB PEDIATRIC RESOURCES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Dec 2005 |
| Company Number: | CORP_64648829 |
| File Number: | 64648829 |
| Type of Business: | All Inclusive Purpose |
| Address | 633 W ADDISON ST 1ST, CHICAGO, IL, 60613 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EB PEDIATRIC RESOURCES INC 401(K) PLAN | 2021 | 352264806 | 2022-11-03 | EB PEDIATRIC RESOURCES INC | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-11-03 |
| Name of individual signing | ELIZABETH BENNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 3124589865 |
| Plan sponsor’s address | PO BOX 47949, CHICAGO, IL, 60647 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | ELIZABETH BENNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 3124589865 |
| Plan sponsor’s address | PO BOX 47949, CHICAGO, IL, 60647 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | ELIZABETH BENNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 621498 |
| Sponsor’s telephone number | 3124589865 |
| Plan sponsor’s address | PO BOX 47949, CHICAGO, IL, 60647 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | ELIZABETH BENNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ELIZABETH BENNEY, 2339 N CALIFORNIA #47949, CHICAGO, 60647, COOK-NOT IN CITY OF CHICAGO | Agent | 2018-01-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| ELIZABETH BENNEY PO BOX 47949CHICAGO IL 60647 | President | 326201 |
| Name and Address | Role | Account Number |
|---|---|---|
| ELIZABETH BENNEY | Secretary | 326201 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1884611 | Issued | 1010 | Limited Business License | No data | 2010-05-12 | 2010-06-16 | 2012-06-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
