| Entity Name: | BIO TECHNOLOGY HOLDING COMPANY, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Voluntary Diss./Terminated |
| Date Formed: | 29 Aug 2006 |
| Company Number: | LLC_01953214 |
| File Number: | 01953214 |
| Type of Management: | Manager Managed |
| Date Status Change: | 15 Jul 2008 |
| Address | 2043 SPICE LANE, NAPERVILLE, 60565, IL |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RUBICON GROUP, LIMITED 401(K) PROFIT SHARING PLAN | 2011 | 363392511 | 2013-01-15 | THE RUBICON GROUP, LIMITED | 20 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363392511 |
| Plan administrator’s name | THE RUBICON GROUP, LIMITED |
| Plan administrator’s address | 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523 |
| Administrator’s telephone number | 6305747766 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-15 |
| Name of individual signing | MICHAEL TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-15 |
| Name of individual signing | MICHAEL TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-09-30 |
| Business code | 541512 |
| Sponsor’s telephone number | 6305747766 |
| Plan sponsor’s address | 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523 |
Plan administrator’s name and address
| Administrator’s EIN | 363392511 |
| Plan administrator’s name | THE RUBICON GROUP, LIMITED |
| Plan administrator’s address | 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523 |
| Administrator’s telephone number | 6305747766 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-03 |
| Name of individual signing | MICHAEL TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-01-03 |
| Name of individual signing | MICHAEL TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-09-30 |
| Business code | 541512 |
| Sponsor’s telephone number | 6305747766 |
| Plan sponsor’s address | 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523 |
Plan administrator’s name and address
| Administrator’s EIN | 363392511 |
| Plan administrator’s name | THE RUBICON GROUP, LIMITED |
| Plan administrator’s address | 125 WINDSOR DRIVE, SUITE 118, OAK BROOK, IL, 60523 |
| Administrator’s telephone number | 6305747766 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-02 |
| Name of individual signing | MICHAEL S. TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-11-02 |
| Name of individual signing | MICHAEL S. TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JIANXIN DU, 2043 SPICE LANE, NAPERVILLE, 60565, DU PAGE | Agent | 2006-08-29 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DU, JIANXIN, 2043 SPICE LANE, NAPERVILLE, IL, 60565 | Manager | 2006-08-29 |
Date of last update: 27 Jan 2025
