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  5. BABSON FARMS, INC.

BABSON FARMS, INC.

Headquarter

Company Details

Entity Name: BABSON FARMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Dec 1939
Company Number: CORP_26425581
File Number: 26425581
Address 400 N MICHIGAN AVE 1120, CHICAGO, IL, 60611
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BABSON FARMS, INC., COLORADO 20161251239 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABSON FARMS, INC. EMPLOYEE'S RETIREMENT PLAN 2023 360764450 2024-06-11 BABSON FARMS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 8157562431
Plan sponsor’s address 7985 KESLINGER ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing BRIGITTE MICKEY
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEE'S RETIREMENT PLAN 2022 360764450 2023-06-20 BABSON FARMS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 8157562431
Plan sponsor’s address 7985 KESLINGER ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing BRIGITTE MICKEY
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEE'S RETIREMENT PLAN 2021 360764450 2022-07-26 BABSON FARMS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 8157562431
Plan sponsor’s address 7985 KESLINGER ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing BRIGITTE MICKEY
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEE'S RETIREMENT PLAN 2020 360764450 2021-07-15 BABSON FARMS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 8157562431
Plan sponsor’s address 7985 KESLINGER ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing MARK STEPHENITCH
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEE'S RETIREMENT PLAN 2019 360764450 2020-07-29 BABSON FARMS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 8157562431
Plan sponsor’s address 7985 KESLINGER ROAD, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing MARK STEPHENITCH
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEE'S RETIREMENT PLAN 2018 360764450 2019-07-12 BABSON FARMS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 6305604092
Plan sponsor’s address 7985 KESLINGER ROAD, PO BOX 563, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing MARK STEPHENITCH
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEE'S RETIREMENT PLAN 2017 360764450 2018-07-18 BABSON FARMS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 6305604092
Plan sponsor’s address 7985 KESLINGER ROAD, PO BOX 563, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing MARK STEPHENITCH
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEES' RETIREMENT PLAN 2016 360764450 2017-07-25 BABSON FARMS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 3126617055
Plan sponsor’s address 7985 KESLINGER ROAD, P.O. BOX 563, DEKALB, IL, 60115

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MARK STEPHENITCH
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEES' RETIREMENT PLAN 2015 360764450 2016-08-05 BABSON FARMS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 3126617055
Plan sponsor’s address 75 EXECUTIVE DRIVE, SUITE 459, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing MARK STEPHENITCH
Valid signature Filed with authorized/valid electronic signature
BABSON FARMS, INC. EMPLOYEES' RETIREMENT PLAN 2014 360764450 2015-07-31 BABSON FARMS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 111100
Sponsor’s telephone number 3126617055
Plan sponsor’s address 75 EXECUTIVE DRIVE, SUITE 459, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MARK STEPHENITCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MONICA K NIELING, 7985 KESLINGER RD, DEKALB, 60115, DE KALB Agent 2021-12-13

President

Name and Address Role Account Number
TAYLOR KIRKPATRICK 7985 KESLINGER RD DEKALB 60115 President No data
THEODORE D TIEKEN President 7786

Secretary

Name and Address Role Account Number
MEREDITH LEDERHOS 7985 KESLINGER RD DEKALB 60115 Secretary No data
MARK STEPHENITCH Secretary 7786

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 19111 Issued 1010 Limited Business License No data 2013-02-07 2013-03-16 2015-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 10000 9750000 100

Related by officers

MONICA K NIELING, 7985 KESLINGER RD, DEKALB, 60115, DE KALB

H.B. BABSON FARM COMPANY

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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