| Entity Name: | MIDWEST HOLISTIC PET CARE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 24 Oct 2012 |
| Date of Dissolution: | 13 Mar 2020 |
| Company Number: | CORP_68738946 |
| File Number: | 68738946 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Mar 2020 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDWEST HOLISTIC PET CARE INC. 401(K) P/S PLAN | 2015 | 461266072 | 2016-10-17 | MIDWEST HOLISTIC PET CARE INC. | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 461266072 |
| Plan administrator’s name | MIDWEST HOLISTIC PET CARE INC. |
| Plan administrator’s address | 600 MCHENRY RD, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 9374088603 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | CRISTEN CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 9374088603 |
| Plan sponsor’s address | 600 MCHENRY RD, BUFFALO GROVE, IL, 60089 |
Plan administrator’s name and address
| Administrator’s EIN | 461266072 |
| Plan administrator’s name | MIDWEST HOLISTIC PET CARE INC. |
| Plan administrator’s address | 600 MCHENRY RD, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 9374088603 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | CRISTEN CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 9374088603 |
| Plan sponsor’s address | 600 MCHENRY RD, BUFFALO GROVE, IL, 60089 |
Plan administrator’s name and address
| Administrator’s EIN | 461266072 |
| Plan administrator’s name | MIDWEST HOLISTIC PET CARE INC. |
| Plan administrator’s address | 600 MCHENRY RD, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 9374088603 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | CRISTEN CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 9374088603 |
| Plan sponsor’s address | 600 MCHENRY RD, BUFFALO GROVE, IL, 60089 |
Plan administrator’s name and address
| Administrator’s EIN | 461266072 |
| Plan administrator’s name | MIDWEST HOLISTIC PET CARE INC. |
| Plan administrator’s address | 600 MCHENRY RD, BUFFALO GROVE, IL, 60089 |
| Administrator’s telephone number | 9374088603 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-16 |
| Name of individual signing | JAMES CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DR JAMES D CARLSON, 17511 GREEN RD, HARVARD, 60033, MC HENRY | Agent | 2017-10-03 |
| Name and Address | Role |
|---|---|
| DR JAMES CARLSON, 17511 GREENRD HARAVARD IL 60033 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GROVE ANIMAL HOSPITAL & HOLISTIC CENTER | No data | 2013-01-02 | 2020-03-02 | Involuntary Cancellation | No data |
| GROVE ANIMAL HOSPITAL | No data | 2012-11-30 | 2020-03-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 13 Jan 2025
