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PLANT HEALTH INTERMEDIATE, INC.

Company Details

Entity Name: PLANT HEALTH INTERMEDIATE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 07 Dec 2018
Company Number: CORP_71764567
File Number: 71764567
Type of Business: All Inclusive Purpose
Date Status Change: 22 Nov 2024
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANT HEALTH INTERMEDIATE, INC. 401(K) PROFIT SHARING PLAN 2023 832210954 2024-09-30 PLANT HEALTH INTERMEDIATE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-09-01
Business code 115112
Sponsor’s telephone number 8158721190
Plan sponsor’s address 21417 1950 EAST, PRINCETON, IL, 61356

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing CHRISTOPHER FEIDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing CHRISTOPHER FEIDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADVANCED CORPORATE AGENT SERVICES INC., 30 N LASALLE ST STE 1510, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2022-11-03

President

Name and Address Role
MICHAEL MESSMAN 21417 1950 E. ST. PRINCETON, IL 61356 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DOUGLAS PLANT HEALTH No data 2021-06-23 2024-11-22 Voluntary Cancellation No data
AGRIENERGY No data 2019-06-10 2021-05-01 Involuntary Cancellation No data
GROWTH PRODUCTS No data 2019-03-27 2021-05-01 Involuntary Cancellation No data
G.P. SOLUTIONS No data 2019-03-27 2021-05-01 Involuntary Cancellation No data
AGNENERGY No data 2018-12-31 2021-05-01 Involuntary Cancellation No data
PLANT HEALTH INTERMEDIATE II, INC. No data 2018-12-07 2018-12-31 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.001

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State