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  5. HOLISTIC PHARMACY SERVICES, INC.

HOLISTIC PHARMACY SERVICES, INC.

Company Details

Entity Name: HOLISTIC PHARMACY SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 May 2011
Date of Dissolution: 30 Dec 2020
Company Number: CORP_67937309
File Number: 67937309
Type of Business: All Inclusive Purpose
Date Status Change: 30 Dec 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLISTIC PHARMACY SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 452152859 2023-06-07 HOLISTIC PHARMACY SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 2008 SUBSTATION RD, JACKSONVILLE, IL, 626506217

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing BEAUX COLE
Valid signature Filed with authorized/valid electronic signature
HOLISTIC PHARMACY SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 452152859 2022-06-07 HOLISTIC PHARMACY SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 2008 SUBSTATION RD, JACKSONVILLE, IL, 626506217

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing BEAUX COLE
Valid signature Filed with authorized/valid electronic signature
HOLISTIC PHARMACY SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 452152859 2021-10-31 HOLISTIC PHARMACY SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 2008 SUBSTATION RD, JACKSONVILLE, IL, 626506217

Signature of
Role Plan administrator
Date 2021-10-31
Name of individual signing BEAUX COLE
Valid signature Filed with authorized/valid electronic signature
HOLISTIC PHARMACY SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 452152859 2020-05-06 HOLISTIC PHARMACY SERVICES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 2008 SUBSTATION RD, JACKSONVILLE, IL, 626506217

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing CARRIE COLE
Valid signature Filed with authorized/valid electronic signature
HOLISTIC PHARMACY SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 452152859 2019-07-24 HOLISTIC PHARMACY SERVICES INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 133 NORTH GRAND AVE EAST, SPRINGFIELD, IL, 62702

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing BEAUX D COLE
Valid signature Filed with authorized/valid electronic signature
HOLISTIC PHARMACY SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 452152859 2018-07-18 HOLISTIC PHARMACY SERVICES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 133 NORTH GRAND AVE EAST, SPRINGFIELD, IL, 62702

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CARRIE COLE
Valid signature Filed with authorized/valid electronic signature
HOLISTIC PHARMACY SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 452152859 2017-05-16 HOLISTIC PHARMACY SERVICES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 133 NORTH GRAND AVE EAST, SPRINGFIELD, IL, 62702

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing BEAUX COLE
Valid signature Filed with authorized/valid electronic signature
HOLISTIC PHARMACY SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 452152859 2016-05-19 HOLISTIC PHARMACY SERVICES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 2172451551
Plan sponsor’s address 133 NORTH GRAND AVE EAST, SPRINGFIELD, IL, 62702

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing BEAUX COLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BEAUX D. COLE, 2008 SUBSTATION RD, JACKSONVILLE, 62650, MORGAN Agent 2011-05-10

President

Name and Address Role
BEAUX COLE, 2008 SUBSTATION RDJACKSONVILLE, 62650 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 054017739 No data No data LICENSED PHARMACY No data 2012-01-31 2018-03-05 2020-09-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HOLISTIC PHARMACY AND WELLNESS No data 2019-04-30 2020-06-12 Voluntary Cancellation No data
THE MEDICINE SHOPPE #0546 No data 2011-07-20 2020-06-12 Voluntary Cancellation No data

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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