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LEGEND + WHITE ANIMAL HEALTH CORPORATION

Headquarter

Company Details

Entity Name: LEGEND + WHITE ANIMAL HEALTH CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 2009
Company Number: CORP_66905721
File Number: 66905721
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LEGEND + WHITE ANIMAL HEALTH CORPORATION, KENTUCKY 1129058 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FSKDKSB1HVW4 2025-04-02 105 SCHELTER RD STE 204, LINCOLNSHIRE, IL, 60069, 3641, USA 105 SCHELTER ROAD SUITE 204, LINCOLNSHIRE, IL, 60069, 3618, USA

Business Information

Doing Business As LEGEND + WHITE ANIMAL HEALTH CORP
URL WWW.LEGENDANDWHITE.COM
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2024-04-04
Initial Registration Date 2009-03-21
Entity Start Date 2009-03-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 112920, 112990, 115210, 311111, 311119, 316990, 325412, 332618, 332999, 333111, 333924, 334510, 339112, 339113, 339999, 423450, 423490, 423820, 424210, 424520, 424910, 424990, 459910, 485991, 611699, 812910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KELLIE BURKE
Role PRESIDENT
Address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069, 3618, USA
Title ALTERNATE POC
Name MELANIE SOOS
Address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069, 3618, USA
Government Business
Title PRIMARY POC
Name KELLIE BURKE
Role PRESIDENT
Address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069, 3618, USA
Title ALTERNATE POC
Name COLIN SOOS
Address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069, 3618, USA
Past Performance
Title PRIMARY POC
Name MELANIE SOOS
Address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069, 3618, USA
Title ALTERNATE POC
Name MELANIE SOOS
Address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069, 3618, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGEND + WHITE ANIMAL HEALTH 401(K) PLAN 2019 264463904 2020-07-22 LEGEND + WHITE ANIMAL HEALTH CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453910
Sponsor’s telephone number 8474891002
Plan sponsor’s address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing MELANIE SOOS
Valid signature Filed with authorized/valid electronic signature
LEGEND + WHITE ANIMAL HEALTH 401(K) PLAN 2018 264463904 2019-09-26 LEGEND + WHITE ANIMAL HEALTH CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453910
Sponsor’s telephone number 8474891002
Plan sponsor’s address 105 SCHELTER ROAD, SUITE 204, LINCOLNSHIRE, IL, 60069

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing MELANIE SOOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing MELANIE SOOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MELANIE BETH SOOS, 105 SCHELTER RD STE 204, LINCOLNSHIRE, 60069, LAKE Agent 2009-03-19

President

Name and Address Role
KELLIE BURKE 105 SCHELTER RD #204 LINCOLNSHIRE 60069 President

Secretary

Name and Address Role
MELANIE SOOS Secretary

Shares

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE2DS25V0191 2024-10-02 2024-10-10 2024-10-10
Unique Award Key CONT_AWD_SPE2DS25V0191_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1009.25
Current Award Amount 1009.25
Potential Award Amount 1009.25

Description

Title 8510935385!TEST KIT,GIARDIA LA
NAICS Code 621410: FAMILY PLANNING CENTERS
Product and Service Codes 6550: IN VITRO DIAGNOSTIC SUBSTANCES, REAGENTS, TEST KITS AND SETS

Recipient Details

Recipient LEGEND + WHITE ANIMAL HEALTH CORP
UEI FSKDKSB1HVW4
Recipient Address UNITED STATES, 105 SCHELTER RD STE 204, LINCOLNSHIRE, LAKE, ILLINOIS, 600693641
PURCHASE ORDER AWARD SPE2DS24V061M 2024-08-27 2024-09-04 2024-09-04
Unique Award Key CONT_AWD_SPE2DS24V061M_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 201.85
Current Award Amount 201.85
Potential Award Amount 201.85

Description

Title 8510854257!TEST KIT,GIARDIA LA
NAICS Code 621410: FAMILY PLANNING CENTERS
Product and Service Codes 6550: IN VITRO DIAGNOSTIC SUBSTANCES, REAGENTS, TEST KITS AND SETS

Recipient Details

Recipient LEGEND + WHITE ANIMAL HEALTH CORP
UEI FSKDKSB1HVW4
Recipient Address UNITED STATES, 105 SCHELTER RD STE 204, LINCOLNSHIRE, LAKE, ILLINOIS, 600693641
PURCHASE ORDER AWARD SPE2DS24P0986 2024-04-22 2024-04-29 2024-04-29
Unique Award Key CONT_AWD_SPE2DS24P0986_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 594.95
Current Award Amount 594.95
Potential Award Amount 594.95

Description

Title 8510585766!TEST KIT,CANINE HEA
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6550: IN VITRO DIAGNOSTIC SUBSTANCES, REAGENTS, TEST KITS AND SETS

Recipient Details

Recipient LEGEND + WHITE ANIMAL HEALTH CORP
UEI FSKDKSB1HVW4
Recipient Address UNITED STATES, 105 SCHELTER RD STE 204, LINCOLNSHIRE, LAKE, ILLINOIS, 600693641
PURCHASE ORDER AWARD SPE2DS24P0829 2024-03-05 2024-03-11 2024-03-11
Unique Award Key CONT_AWD_SPE2DS24P0829_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3569.70
Current Award Amount 3569.70
Potential Award Amount 3569.70

Description

Title 8510484108!TEST KIT,CANINE HEA
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 6550: IN VITRO DIAGNOSTIC SUBSTANCES, REAGENTS, TEST KITS AND SETS

Recipient Details

Recipient LEGEND + WHITE ANIMAL HEALTH CORP
UEI FSKDKSB1HVW4
Recipient Address UNITED STATES, 105 SCHELTER RD STE 204, LINCOLNSHIRE, LAKE, ILLINOIS, 600693641
PURCHASE ORDER AWARD SPE2DS24V4364 2024-03-05 2024-03-13 2024-03-13
Unique Award Key CONT_AWD_SPE2DS24V4364_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1009.25
Current Award Amount 1009.25
Potential Award Amount 1009.25

Description

Title 8510487706!TEST KIT,GIARDIA LA
NAICS Code 621410: FAMILY PLANNING CENTERS
Product and Service Codes 6550: IN VITRO DIAGNOSTIC SUBSTANCES, REAGENTS, TEST KITS AND SETS

Recipient Details

Recipient LEGEND + WHITE ANIMAL HEALTH CORP
UEI FSKDKSB1HVW4
Recipient Address UNITED STATES, 105 SCHELTER RD STE 204, LINCOLNSHIRE, LAKE, ILLINOIS, 600693641
DEFINITIVE CONTRACT AWARD W91QV122C0092 2022-09-28 2024-09-30 2027-09-30
Unique Award Key CONT_AWD_W91QV122C0092_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 93043.81
Current Award Amount 93043.81
Potential Award Amount 245229.97

Description

Title STABLE SUPPLIES - FUNDING OY1
NAICS Code 115210: SUPPORT ACTIVITIES FOR ANIMAL PRODUCTION
Product and Service Codes 8710: FORAGE AND FEED

Recipient Details

Recipient LEGEND + WHITE ANIMAL HEALTH CORP
UEI FSKDKSB1HVW4
Recipient Address UNITED STATES, 105 SCHELTER RD STE 204, LINCOLNSHIRE, LAKE, ILLINOIS, 600693641

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2350658301 2021-01-20 0507 PPS 105 Schelter Rd Ste 204, Lincolnshire, IL, 60069-3641
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36153
Loan Approval Amount (current) 36153
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117732
Servicing Lender Name Lake Forest Bank & Trust Company, National Association
Servicing Lender Address 727 N Bank Ln, LAKE FOREST, IL, 60045-1887
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lincolnshire, LAKE, IL, 60069-3641
Project Congressional District IL-10
Number of Employees 4
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117732
Originating Lender Name Lake Forest Bank & Trust Company, National Association
Originating Lender Address LAKE FOREST, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36295.6
Forgiveness Paid Date 2021-07-02
8711837010 2020-04-08 0507 PPP 105 SCHELTER RD, LINCOLNSHIRE, IL, 60069-3603
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33660
Loan Approval Amount (current) 33660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117732
Servicing Lender Name Lake Forest Bank & Trust Company, National Association
Servicing Lender Address 727 N Bank Ln, LAKE FOREST, IL, 60045-1887
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LINCOLNSHIRE, LAKE, IL, 60069-3603
Project Congressional District IL-10
Number of Employees 3
NAICS code 311111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117732
Originating Lender Name Lake Forest Bank & Trust Company, National Association
Originating Lender Address LAKE FOREST, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33880.66
Forgiveness Paid Date 2020-12-10

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State