| Entity Name: | CASS VETERINARY SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 21 Nov 1996 |
| Company Number: | CORP_59129473 |
| File Number: | 59129473 |
| Type of Business: | Incorporated under the Professional Service Corporation Act |
| Date Status Change: | 07 Dec 2016 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASS VETERINARY SERVICES, INC. 401K PLAN | 2015 | 364124399 | 2016-07-22 | CASS VETERINARY SERVICES, INC. | 12 | |||||||||||||||||||||||||||||||
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| CASS VETERINARY SERVICES, INC. 401K PLAN | 2014 | 364124399 | 2015-10-13 | CASS VETERINARY SERVICES, INC. | 11 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | ALAN WILDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 2174523006 |
| Plan sponsor’s address | 20363 GARNER ROAD, VIRGINIA, IL, 62691 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-06 |
| Name of individual signing | ALAN WILDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 2174523006 |
| Plan sponsor’s address | 20363 GARNER ROAD, VIRGINIA, IL, 62691 |
Plan administrator’s name and address
| Administrator’s EIN | 364124399 |
| Plan administrator’s name | CASS VETERINARY SERVICES, INC. |
| Plan administrator’s address | 20363 GARNER ROAD, VIRGINIA, IL, 62691 |
| Administrator’s telephone number | 2174523006 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | ALAN WILDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ALAN WILDT, 5793 ROUTE 78 NORTH, VIRGINIA, 62691, CASS | Agent | 2004-01-08 |
| Name and Address | Role |
|---|---|
| ALAN WILDT, 20363 GARNER RD VIRGINIA 62691 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PROF SERVICE CORP | 060006768 | No data | No data | REGISTERED PROFESSIONAL SERVICE CORPORATION | No data | 1996-12-30 | 1996-12-30 | 2006-01-01 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CASS VETERINARY SERVICES | No data | 1997-02-07 | 1997-11-18 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ALAN WILDT, DVM, P.C. | 1997-11-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 100000 | No data |
Date of last update: 23 Dec 2024
