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  5. MARCY LABORATORIES, INC.

MARCY LABORATORIES, INC.

Company Details

Entity Name: MARCY LABORATORIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 May 2018
Company Number: CORP_71563227
File Number: 71563227
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCY LABORATORIES INC 401K 2023 824613238 2024-05-30 MARCY LABORATORIES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 325600
Sponsor’s telephone number 6303776655
Plan sponsor’s address 139 EXCHANGE BLVD, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing KEVIN MORTON
Valid signature Filed with authorized/valid electronic signature
MARCY LABORATORIES INC 401K 2022 824613238 2023-05-30 MARCY LABORATORIES INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 339900
Sponsor’s telephone number 6303776655
Plan sponsor’s address 4 N 215 POWIS ROAD, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing KEVIN MORTON
Valid signature Filed with authorized/valid electronic signature
MARCY LABORATORIES INC 401K 2021 824613238 2022-05-31 MARCY LABORATORIES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 339900
Sponsor’s telephone number 6303776655
Plan sponsor’s address 4 N 215 POWIS ROAD, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing KEVIN MORTON
Valid signature Filed with authorized/valid electronic signature
MARCY LABORATORIES INC 401K 2020 824613238 2021-06-02 MARCY LABORATORIES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 339900
Sponsor’s telephone number 6303776655
Plan sponsor’s address 4 N 215 POWIS ROAD, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing KEVIN MORTON
Valid signature Filed with authorized/valid electronic signature
MARCY LABORATORIES INC 401K 2019 824613238 2020-06-23 MARCY LABORATORIES INC 14
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 339900
Sponsor’s telephone number 6303776655
Plan sponsor’s address 4 N 215 POWIS ROAD, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing KMORTON2210
Valid signature Filed with authorized/valid electronic signature
MARCY LABORATORIES INC 401K 2019 824613238 2020-06-30 MARCY LABORATORIES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 339900
Sponsor’s telephone number 6303776655
Plan sponsor’s address 4 N 215 POWIS ROAD, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KEVIN MORTON
Valid signature Filed with authorized/valid electronic signature
MARCY LABORATORIES INC 401K 2018 824613238 2019-06-24 MARCY LABORATORIES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 339900
Sponsor’s telephone number 6303776655
Plan sponsor’s address 4 N 215 POWIS ROAD, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing KEVIN MORTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID D O'SULLIVAN, 1755 S NAPERVILLE RD #200, WHEATON, 60189, DU PAGE Agent 2018-05-03

President

Name and Address Role
KEVIN MORTON (DI) 4N215 POWISRD WEST CHICAGO IL 60185 President

Secretary

Name and Address Role
KEVIN MORTON 4N215 POWIS RD WEST CHICAGO IL 60185 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 510000 No data

Related by officers

DAVID D O'SULLIVAN, 1755 S NAPERVILLE RD #200, WHEATON, 60189, DU PAGE

DEMUTH, INCORPORATED SUBURBAN DRIVELINE, INC. DURATHERM PROCESSING SYSTEMS, INC. SINMAN HOLDINGS, LLC CORE PIPE PRODUCTS, INC. BIG COUNTRY INVESTMENTS, LLC WHEATLAND TITLE COMPANY D.I. FIRE AND SAFETY CO. MCDANIEL FIRE SYSTEMS, LLC PRAIRIE CENTERS MANAGEMENT COMPANY

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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