Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60606
    5. ›
  5. ED MINIAT, INC.

ED MINIAT, INC.

Company Details

Entity Name: ED MINIAT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 28 Jun 1958
Company Number: CORP_37892521
File Number: 37892521
Date Status Change: 28 Sep 2013
Address 945 W 38TH ST, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2012 362384230 2013-07-10 ED MINIAT, INC. 97
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing MEGAN ROBINSON
Valid signature Filed with authorized/valid electronic signature
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2011 362384230 2012-07-09 ED MINIAT, INC. 89
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362384230
Plan administrator’s name ED MINIAT, INC.
Plan administrator’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085892400

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing MEGAN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing TIMOTHY MEYER
Valid signature Filed with authorized/valid electronic signature
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2010 362384230 2011-07-08 ED MINIAT, INC. 83
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362384230
Plan administrator’s name ED MINIAT, INC.
Plan administrator’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085892400

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing MEGAN ROBINSON
Valid signature Filed with incorrect/unrecognized electronic signature
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2010 362384230 2011-06-27 ED MINIAT, INC. 83
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362384230
Plan administrator’s name ED MINIAT, INC.
Plan administrator’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085892400
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2010 362384230 2011-07-08 ED MINIAT, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362384230
Plan administrator’s name ED MINIAT, INC.
Plan administrator’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085892400

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing MEGAN ROBINSON
Valid signature Filed with authorized/valid electronic signature
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2010 362384230 2011-07-08 ED MINIAT, INC. 83
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362384230
Plan administrator’s name ED MINIAT, INC.
Plan administrator’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085892400

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing MEGAN ROBINSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing TIMOTHY MEYER
Valid signature Filed with authorized/valid electronic signature
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2010 362384230 2011-07-08 ED MINIAT, INC. 83
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362384230
Plan administrator’s name ED MINIAT, INC.
Plan administrator’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085892400

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing MEGAN ROBINSON
Valid signature Filed with incorrect/unrecognized electronic signature
ED MINIAT, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2009 362384230 2010-10-01 ED MINIAT, INC. 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1968-01-31
Business code 311110
Sponsor’s telephone number 7085892400
Plan sponsor’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 362384230
Plan administrator’s name ED MINIAT, INC.
Plan administrator’s address 16250 S. VINCENNES ROAD, SOUTH HOLLAND, IL, 60473
Administrator’s telephone number 7085892400

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing MEGAN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing TIMOTHY MEYER
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL A LOVALLO, 10 S WACKER DR, 40TH FLR, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2010-11-15

President

Name and Address Role Account Number
DAVID J MINIAT 16250 S VINCENNES AVE SOUTH HOLLAND IL 60473 President 3135

Secretary

Name and Address Role Account Number
SHAWNA LECUYER Secretary 3135

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 4012 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2011-11-22 2012-01-16 2014-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 713 713000 10
COMMON (NON-VOTING) No data No Voting Rights 6417 6417000 10

Related by officers

MICHAEL A LOVALLO, 10 S WACKER DR, 40TH FLR, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

SOUTH CHICAGO PACKING CO. GALANTE FAMILY FOUNDATION

DAVID J MINIAT 16250 S VINCENNES AVE SOUTH HOLLAND IL 60473

THE MINIAT COMPANIES, INC.

SHAWNA LECUYER

SOUTH CHICAGO PACKING CO.

Related by address

945 W 38TH ST, CHICAGO, IL, 60609

SOUTH CHICAGO PACKING CO.

Date of last update: 16 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