| 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| Status: | Withdrawn |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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name and Address | Role |
|---|---|
| MICHAEL MESSMAN 21417 1950 E. ST. PRINCETON, IL 61356 | President |
| 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 |
| 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
