| Entity Name: | SONOMA ORTHOPEDIC PRODUCTS INC |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 31 Aug 2016 |
| Company Number: | CORP_70842009 |
| File Number: | 70842009 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Jan 2019 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOP 401(K) PLAN | 2016 | 201461209 | 2017-02-22 | SONOMA ORTHOPEDIC PRODUCTS, INC. | 16 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-02-22 |
| Name of individual signing | DENNIS SIENA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-02-22 |
| Name of individual signing | DENNIS SIENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 8478074378 |
| Plan sponsor’s address | 1388 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-24 |
| Name of individual signing | DENNIS SIENA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-03-24 |
| Name of individual signing | DENNIS SIENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 8478074378 |
| Plan sponsor’s address | 1388 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-20 |
| Name of individual signing | DENNIS SIENA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-05-20 |
| Name of individual signing | DENNIS SIENA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DENNIS M SIENA, 1388 BUSCH PKWY, BUFFALO GROVE, 60089, LAKE | Agent | 2016-08-31 |
| Name and Address | Role |
|---|---|
| RICHARD EPSTEIN 1388 BUSCH PKWY BUFFALO GROVE IL 60089 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| PREFERRED | SERIES E | Voting Rights | 15000000 | 11821370000 | 0.001 |
| COMMON | No data | Voting Rights | 20000000 | 1275261000 | 0.001 |
Date of last update: 20 Jan 2025
