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  5. AURORA PACKING COMPANY, INC.

AURORA PACKING COMPANY, INC.

Company Details

Entity Name: AURORA PACKING COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Jan 1947
Company Number: CORP_29526354
File Number: 29526354
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RLEQNMNPMH51 2024-09-07 125 S GRANT ST, NORTH AURORA, IL, 60542, 1603, USA P.O. BOX 209, NORTH AURORA, IL, 60542, USA

Business Information
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-09-12
Initial Registration Date 2023-09-08
Entity Start Date 1947-01-29
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DONALD TANIS
Role CFO
Address 125 S GRANT STREET, NORTH AURORA, IL, 60542, USA
Government Business
Title PRIMARY POC
Name DONALD TANIS
Role CFO
Address 125 S GRANT STREET, NORTH AURORA, IL, 60542, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AURORA PACKING COMPANY, INC. 401(K) PLAN 2023 362086937 2024-04-25 AURORA PACKING COMPANY, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2022 362086937 2023-08-23 AURORA PACKING COMPANY, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2021 362086937 2022-05-26 AURORA PACKING COMPANY, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2020 362086937 2021-06-26 AURORA PACKING COMPANY, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2021-06-26
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2019 362086937 2020-07-09 AURORA PACKING COMPANY, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2018 362086937 2019-07-11 AURORA PACKING COMPANY, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2017 362086937 2018-05-22 AURORA PACKING COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2016 362086937 2017-07-12 AURORA PACKING COMPANY, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DONALD TANIS
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2015 362086937 2016-05-27 AURORA PACKING COMPANY, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing NICHOLAS J. VENNEMAN
Valid signature Filed with authorized/valid electronic signature
AURORA PACKING COMPANY, INC. 401(K) PLAN 2014 362086937 2016-03-17 AURORA PACKING COMPANY, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-11-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing NICHOLAS J VENNEMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2017-07-12

Secretary

Name and Address Role
TOSHIHIKI OKA 125 S. GRANT ST, NORTH AURORA, IL 60542 Secretary

President

Name and Address Role
SHINNOSUKE MURAKAMI 125 S GRANT ST N AURORA IL 60542 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MIDWAY MEAT COMPANY No data 1990-10-30 2000-06-01 Involuntary Cancellation No data
APCO TRUCKING No data 1987-02-20 2000-06-01 Involuntary Cancellation No data
AURORA FOOD SERVICE, INC. No data 1981-07-21 1986-12-22 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 348000 100

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

SAFETY ON SITE, L.L.C. LINCOLN PARK YOUNG PROFESSIONALS, L.L.C. 1585 NORTH AVENUE, LLC STRIVE LOGISTICS, LLC PINE TREE COMMERCIAL REALTY, LLC MARKETABLE SECURITIES, L.L.C. ADVANTAGE SECURITIES LLC WORKPLACE SOLUTIONS, L.L.C. STORED SOLAR J&WE, LLC THE CHRISTY REFRACTORIES COMPANY, L.L.C.

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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