Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sangamon
    4. ›
  4. 62703
    5. ›
  5. JIM BEAM BRANDS CO.

JIM BEAM BRANDS CO.

Company Details

Entity Name: JIM BEAM BRANDS CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Mar 1967
Company Number: CORP_19761584
File Number: 19761584
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JIM BEAM BRANDS CO CONSOLIDATED HEALTH AND WELFARE PLAN 2018 132581196 2019-10-02 JIM BEAM BRANDS CO 1327
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-02-01
Business code 312140
Sponsor’s telephone number 3128895988
Plan sponsor’s mailing address 222 MERCHANDISE MART PLZ STE 1600, CHICAGO, IL, 606544262
Plan sponsor’s address 222 MERCHANDISE MART PLZ STE 1600, CHICAGO, IL, 606544262

Number of participants as of the end of the plan year
Active participants 1311
Retired or separated participants receiving benefits 30

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing SOPHEA SOM
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRANDS CO CONSOLIDATED HEALTH AND WELFARE PLAN 2017 132581196 2018-10-10 JIM BEAM BRANDS CO 1340
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-02-01
Business code 312140
Sponsor’s telephone number 3128895988
Plan sponsor’s mailing address 222 MERCHANDISE MART PLZ STE 1600, CHICAGO, IL, 606544262
Plan sponsor’s address 222 MERCHANDISE MART PLZ STE 1600, CHICAGO, IL, 606544262

Number of participants as of the end of the plan year
Active participants 1327
Retired or separated participants receiving benefits 121

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing KRYSIA DIAZ
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRANDS CO CONSOLIDATED HEALTH AND WELFARE PLAN 2016 132581196 2017-10-10 JIM BEAM BRANDS CO 1225
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-02-01
Business code 312140
Sponsor’s telephone number 3129646999
Plan sponsor’s mailing address 222 MERCHANDISE MART PLZ STE 1600, CHICAGO, IL, 606544262
Plan sponsor’s address 222 MERCHANDISE MART PLZ STE 1600, CHICAGO, IL, 606544262

Number of participants as of the end of the plan year
Active participants 1340
Retired or separated participants receiving benefits 47

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing SOPHEA SOM
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRANDS CO CONSOLIDATED HEALTH AND WELFARE PLAN 2015 132581196 2016-10-13 JIM BEAM BRANDS CO 1113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-02-01
Business code 312140
Sponsor’s telephone number 8479488888
Plan sponsor’s mailing address 510 LAKE COOK RD, DEERFIELD, IL, 600154971
Plan sponsor’s address 510 LAKE COOK RD, DEERFIELD, IL, 600154971

Number of participants as of the end of the plan year
Active participants 1199
Retired or separated participants receiving benefits 26

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing KRYSIA DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing KRYSIA DIAZ
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRANDS CO. PENSION PLAN FOR HOURLY PAID EMPLOYEES IN FRANKFORT, KY AND CINCINNATI, OH EXCLUDING UFCW PRODUCTION EMPLOYEES 2010 132581196 2011-10-15 JIM BEAM BRANDS CO. 48
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1988-01-01
Business code 312140
Sponsor’s telephone number 8474844400
Plan sponsor’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 132581196
Plan administrator’s name JIM BEAM BRANDS CO.
Plan administrator’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Administrator’s telephone number 8474844400

Signature of
Role Plan administrator
Date 2011-10-15
Name of individual signing FRANK CORTESE
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRAND CO. CONSOLIDATED HEALTH AND WELFARE PLAN 2010 132581196 2011-07-26 JIM BEAM BRANDS CO 1308
Three-digit plan number (PN) 501
Effective date of plan 1971-02-01
Business code 312140
Sponsor’s telephone number 8474844400
Plan sponsor’s mailing address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Plan sponsor’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 132581196
Plan administrator’s name JIM BEAM BRANDS CO
Plan administrator’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Administrator’s telephone number 8474844400

Number of participants as of the end of the plan year
Active participants 1022
Retired or separated participants receiving benefits 33

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing LAUREN TASHMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing LAUREN TASHMA
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRAND CO. CONSOLIDATED HEALTH AND WELFARE PLAN 2010 132581196 2011-07-29 JIM BEAM BRANDS CO 1308
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1971-02-01
Business code 312140
Sponsor’s telephone number 8474844400
Plan sponsor’s mailing address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Plan sponsor’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 132581196
Plan administrator’s name JIM BEAM BRANDS CO
Plan administrator’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Administrator’s telephone number 8474844400

Number of participants as of the end of the plan year
Active participants 1022
Retired or separated participants receiving benefits 33

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing LAUREN TASHMA
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRANDS CO. SEVERANCE PLAN 2010 132581196 2011-06-24 JIM BEAM BRANDS CO. 1088
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2007-01-01
Business code 312140
Sponsor’s telephone number 8474844400
Plan sponsor’s mailing address 510 LAKE COOK RD, DEERFIELD, IL, 60015
Plan sponsor’s address 510 LAKE COOK RD, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 132581196
Plan administrator’s name JIM BEAM BRANDS CO.
Plan administrator’s address 510 LAKE COOK RD, DEERFIELD, IL, 60015
Administrator’s telephone number 8474844400

Number of participants as of the end of the plan year
Active participants 976
Retired or separated participants receiving benefits 40
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing LAUREN TASHMA
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRANDS CO. PENSION PLAN FOR HOURLY PAID EMPLOYEES IN FRANKFORT, KY AND CINCINNATI, OH EXCLUDING UFCW PRODUCTION EMPLOYEES 2009 132581196 2010-10-14 JIM BEAM BRANDS CO. 48
Three-digit plan number (PN) 005
Effective date of plan 1988-01-01
Business code 312140
Sponsor’s telephone number 8474844400
Plan sponsor’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 132581196
Plan administrator’s name JIM BEAM BRANDS CO.
Plan administrator’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Administrator’s telephone number 8474844400

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing LAUREN TASHMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing LAUREN TASHMA
Valid signature Filed with authorized/valid electronic signature
JIM BEAM BRANDS CO. PENSION PLAN FOR HOURLY PAID EMPLOYEES IN FRANKFORT, KY AND CINCINNATI, OH EXCLUDING UFCW PRODUCTION EMPLOYEES 2009 132581196 2010-10-19 JIM BEAM BRANDS CO. 48
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1988-01-01
Business code 312140
Sponsor’s telephone number 8474844400
Plan sponsor’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 132581196
Plan administrator’s name JIM BEAM BRANDS CO.
Plan administrator’s address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Administrator’s telephone number 8474844400

Signature of
Role Plan administrator
Date 2010-10-19
Name of individual signing LAUREN TASHMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
UNITED STATES CORPORATION COMPANY OF ILLINOIS, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

Secretary

Name and Address Role
TODD BLOOMQUIST 11 MADISON AVE SUITE 1200 NEW YORK NY 10010 Secretary

President

Name and Address Role
GREGORY HUGHES 11 MADISON SUITE 1200 NEW YORK NY 10010 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NECTAR COLLECTIVE Assume Name 2024-08-05 No data No data No data
SUNTORY GLOBAL SPIRITS IMPORT CO. Assume Name 2024-07-30 No data No data No data
SUNTORY GROUP SPIRITS IMPORT CO. Assume Name 2024-05-10 No data No data No data
JIM BEAM BEVERAGE CO. Assume Name 2021-09-28 No data No data No data
SAUZA BEVERAGE CO. Assume Name 2021-09-28 No data No data No data
OTR Assume Name 2021-07-21 No data No data No data
EFFEN IMPORT COMPANY Assume Name 2020-12-04 2020-08-14 No data No data
SKINNYGIRL COCKTAILS Assume Name 2020-12-04 2020-08-14 No data No data
SIPSMITH DISTILLERY LONDON Assume Name 2020-12-04 2020-08-14 No data No data
ARDMORE IMPORT COMPANY Assume Name 2020-12-04 2020-08-14 No data No data

Historical Names

Name Change Date
JAMES B. BEAM DISTILLING CO. 1988-04-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1718000 No data

Related by officers

UNITED STATES CORPORATION COMPANY OF ILLINOIS, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

CONOCOPHILLIPS COMPANY THE PRENTICE-HALL CORPORATION SYSTEM, INC. CYSTIC FIBROSIS FOUNDATION ITOCHU INTERNATIONAL INC. JANOME AMERICA, INC. CONOCOPHILLIPS COMMUNICATIONS INC. STONCOR GROUP, INC. HYATT CORPORATION AMERICAN ACCOUNTING ASSOCIATION NATIONAL SCHOOL BOARDS ASSOCIATION

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated