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MACK BIOMEDICAL, LLC

Company Details

Entity Name: MACK BIOMEDICAL, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 09 Nov 2010
Company Number: LLC_03349349
File Number: 03349349
Type of Management: Manager Managed
Date Status Change: 14 May 2021
Address 605 N MICHIGAN STE 493, CHICAGO, 60611, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACK BIO 401(K) PLAN 2015 273940398 2016-05-24 MACK BIOMEDICAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 7737521225
Plan sponsor’s address 605 N MICHIGAN AVENUE, 4TH FLOOR, CHICAGO, IL, 60611

Signature of

Role Plan administrator
Date 2016-05-24
Name of individual signing JASON REED
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUSAN DAWN, 180 N LASALLE ST STE 2700, CHICAGO, 60601 Agent 2012-11-15

Manager

Name and Address Role Appointment Date
REED, JASON, 605 N MICHIGAN STE 493, CHICAGO, IL, 60611 Manager 2019-10-29

Managing member

Name and Address Role Account Number
JASON REED Managing member 364204

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2427747 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2019-06-19 2019-08-16 2021-08-15
BUSINESS LICENSE 2104574 Issued 1010 Limited Business License No data 2013-07-29 2013-08-16 2015-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MACK USA LLC Assumed name 2013-11-25 2021-01-08 Involuntary cancellation 2015-12-03

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State