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  5. BRENT FAMILY PHARMACY INC.

BRENT FAMILY PHARMACY INC.

Company Details

Entity Name: BRENT FAMILY PHARMACY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Nov 2006
Date of Dissolution: 13 Apr 2018
Company Number: CORP_65160676
File Number: 65160676
Type of Business: All Inclusive Purpose
Date Status Change: 13 Apr 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2017 208099014 2018-05-11 BRENT FAMILY PHARMACY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2016 208099014 2017-10-13 BRENT FAMILY PHARMACY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2015 208099014 2016-07-28 BRENT FAMILY PHARMACY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2014 208099014 2015-07-31 BRENT FAMILY PHARMACY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2013 208099014 2014-07-29 BRENT FAMILY PHARMACY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2012 208099014 2013-10-09 BRENT FAMILY PHARMACY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2011 208099014 2012-07-26 BRENT FAMILY PHARMACY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Plan administrator’s name and address
Administrator’s EIN 208099014
Plan administrator’s name BRENT FAMILY PHARMACY, INC.
Plan administrator’s address 1204 HWY 164 E, OQUAWKA, IL, 61469
Administrator’s telephone number 3098673784

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2010 208099014 2011-10-07 BRENT FAMILY PHARMACY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Plan administrator’s name and address
Administrator’s EIN 208099014
Plan administrator’s name BRENT FAMILY PHARMACY, INC.
Plan administrator’s address 1204 HWY 164 E, OQUAWKA, IL, 61469
Administrator’s telephone number 3098673784

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature
BRENT FAMILY PHARMACY, INC. 401K PROFIT SHARING PLAN 2009 208099014 2010-10-14 BRENT FAMILY PHARMACY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 424210
Sponsor’s telephone number 3098673784
Plan sponsor’s address 1204 HWY 164 E, OQUAWKA, IL, 61469

Plan administrator’s name and address
Administrator’s EIN 208099014
Plan administrator’s name BRENT FAMILY PHARMACY, INC.
Plan administrator’s address 1204 HWY 164 E, OQUAWKA, IL, 61469
Administrator’s telephone number 3098673784

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing RODNEY BRENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RODNEY L BRENT, 1204 HIGHWAY 164 EAST PO 289, OQUAWKA, 61469, HENDERSON Agent 2007-11-27

President

Name and Address Role
814 TOWNSHIP ROAD, 1500N GLADSTONE, IL 61437 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 054017495 No data No data LICENSED PHARMACY No data 2010-11-10 2016-03-11 2018-03-31
PHARMACY 054016326 No data No data LICENSED PHARMACY No data 2007-11-14 2016-03-11 2018-03-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRENT FAMILY PHARMACY No data 2014-02-11 2018-04-02 Involuntary Cancellation No data
BRENT FAMILY HEALTHMART PHARMACY No data 2007-11-27 2014-02-11 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 75000000 0.01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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