| Entity Name: | ENDEVICA BIO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Nov 2024 |
| Company Number: | CORP_74770274 |
| File Number: | 74770274 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENDEVICA BIO 401K PLAN | 2023 | 264355561 | 2024-09-06 | ENDEVICA BIO | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON | Agent | 2024-11-08 |
| Name and Address | Role |
|---|---|
| RUSSELL POTTERFIELD 1935 TECHNY ROAD STE 14 NORTHBROOK IL | President |
| Name and Address | Role |
|---|---|
| EUGENE GERKE 1935 TECHNY RD STE 14 NORTHBROOK IL 60062 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 7400000 | 1122948000 | 0.001 |
| PREFERRED | A | Voting Rights | 3350596 | 3350596000 | 0.001 |
| PREFERRED | B | Voting Rights | 3333333 | 3333333000 | 0.001 |
Date of last update: 16 Jan 2025
