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  5. SYNTHITE USA, INC.

SYNTHITE USA, INC.

Company Details

Entity Name: SYNTHITE USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Nov 2020
Company Number: CORP_72540328
File Number: 72540328
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYNTHITE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 271155527 2020-09-15 SYNTHITE USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 454390
Sponsor’s telephone number 7084461716
Plan sponsor’s address 840 S OAK PARK AVE STE 212, OAK PARK, IL, 60304

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing SANDRA RAY
Valid signature Filed with authorized/valid electronic signature
SYNTHITE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 271155527 2020-09-15 SYNTHITE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 454390
Sponsor’s telephone number 7084461716
Plan sponsor’s address 840 S OAK PARK AVE STE 212, OAK PARK, IL, 60304

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing SANDRA RAY
Valid signature Filed with authorized/valid electronic signature
SYNTHITE USA INC 401 K PROFIT SHARING PLAN TRUST 2018 271155527 2019-07-18 SYNTHITE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 454390
Sponsor’s telephone number 7086653131
Plan sponsor’s address 840 S OAK PARK AVE STE 212, OAK PARK, IL, 60304

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing SANDRA RAY
Valid signature Filed with authorized/valid electronic signature
SYNTHITE USA INC 401 K PROFIT SHARING PLAN TRUST 2017 271155527 2018-07-24 SYNTHITE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 454390
Sponsor’s telephone number 7084461716
Plan sponsor’s address 840 S OAK PARK AVE STE 212, OAK PARK, IL, 60304

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SANDRA RAY
Valid signature Filed with authorized/valid electronic signature
SYNTHITE USA INC 401 K PROFIT SHARING PLAN TRUST 2016 271155527 2017-10-12 SYNTHITE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 454390
Sponsor’s telephone number 7084461716
Plan sponsor’s address 840 S OAK PARK AVE STE 212, OAK PARK, IL, 60304

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing LEE HURLBUT
Valid signature Filed with authorized/valid electronic signature
SYNTHITE USA INC 401 K PROFIT SHARING PLAN TRUST 2015 271155527 2016-07-28 SYNTHITE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 454390
Sponsor’s telephone number 7084461716
Plan sponsor’s address 840 S OAK PARK AVE STE 212, OAK PARK, IL, 60304

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing LEE HURLBUT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SANDRA RAY, 840 S OAK PARK AVE #212, OAK PARK, 60304, COOK-NOT IN CITY OF CHICAGO Agent 2020-11-24

President

Name and Address Role
VARGHESE JACOB, 840 S OAK PARKAVE, STE 212, OAK PARK, IL 60 President

Secretary

Name and Address Role
VARGHESE JACOB, 840 S OAK PARKAVE, STE 212 OAK PARK, IL 603 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 100000 No data

Related by officers

SANDRA RAY, 840 S OAK PARK AVE #212, OAK PARK, 60304, COOK-NOT IN CITY OF CHICAGO

SYNTHITE (USA), INC.

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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