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  5. BAYS BAKERY, INC.

BAYS BAKERY, INC.

Company Details

Entity Name: BAYS BAKERY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 12 Jul 1949
Company Number: CORP_31425638
File Number: 31425638
Type of Business: All Inclusive Purpose
Date Status Change: 31 Dec 2023
Address 2420 W WASHBURNE AVE 1ST, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAYS 401K RETIREMENT SAVINGS PLAN 2018 362140909 2019-10-21 BAY FOODS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address 1026 W.JACKSON BLVD, PO BOX 1455, CHICAGO, IL, 60690

Signature of
Role Plan administrator
Date 2019-10-21
Name of individual signing JOHN PARKINNSON
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2017 362140909 2018-10-04 BAY FOODS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address 1026 W.JACKSON BLVD, PO BOX 1455, CHICAGO, IL, 60690

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JOHN PARKINSON
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2016 362140909 2017-09-29 BAY FOODS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address 1026 W.JACKSON BLVD, PO BOX 1455, CHICAGO, IL, 60690

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing GEORGE A BAY
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2015 362140909 2016-07-21 BAY FOODS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address 1026 W.JACKSON BLVD, PO BOX 1455, CHICAGO, IL, 60690

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing GEORGE A BAY
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2014 362140909 2015-07-30 BAY FOODS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address 1026 W.JACKSON BLVD, PO BOX 1455, CHICAGO, IL, 60690

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JAMES N BAY, JR.
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2013 362140909 2014-07-21 BAY FOODS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address 1026 W.JACKSON BLVD, P0 BOX 1455, CHICAGO, IL, 60690

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing JAMES N BAY, JR.
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2012 362140909 2013-07-31 BAY FOODS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address PO BOX 1455, CHICAGO, IL, 60690

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing JAMES N BAY, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing GEORGE A BAY
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2011 362140909 2012-07-31 BAY FOODS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address PO BOX 1455, CHICAGO, IL, 60690

Plan administrator’s name and address
Administrator’s EIN 362140909
Plan administrator’s name BAY FOODS, INC.
Plan administrator’s address PO BOX 1455, CHICAGO, IL, 60690
Administrator’s telephone number 3123465757

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing GEORGE A BAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing JAMES N BAY
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2010 362140909 2011-07-28 BAY FOODS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address PO BOX 1455, CHICAGO, IL, 60690

Plan administrator’s name and address
Administrator’s EIN 362140909
Plan administrator’s name BAY FOODS, INC.
Plan administrator’s address PO BOX 1455, CHICAGO, IL, 60690
Administrator’s telephone number 3123465757

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing GEORGE A BAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing JAMES N BAY
Valid signature Filed with authorized/valid electronic signature
BAYS 401K RETIREMENT SAVINGS PLAN 2009 362140909 2010-08-03 BAY FOODS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-01
Business code 311800
Sponsor’s telephone number 3123465757
Plan sponsor’s address PO BOX 1455, CHICAGO, IL, 60690

Plan administrator’s name and address
Administrator’s EIN 362140909
Plan administrator’s name BAY FOODS, INC.
Plan administrator’s address PO BOX 1455, CHICAGO, IL, 60690
Administrator’s telephone number 3123465757

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing GEORGE A BAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing JAMES N BAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-06-30

President

Name and Address Role Account Number
TONY GAVIN 355 BUSINESS CENTER DR, HORSHAM PA, 19044 President No data
ALFRED PENNY President 24801

Secretary

Name and Address Role Account Number
CLAUDIA V COSCIA Secretary 24801

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216770 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2017-11-09 2017-12-16 2019-12-15
BUSINESS LICENSE 4039 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2017-11-09 2017-12-16 2019-12-15
BUSINESS LICENSE 1167544 Cancelled 1008 Hazardous Materials No data 2011-11-07 2011-12-16 2013-12-15

Historical Names

Name Change Date
BAY FOODS, INC. 2017-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 5000000 No data

Related by officers

CLAUDIA V COSCIA

BIMBO BAKERIES INC.

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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