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  5. MB FAMILY HOLDINGS, INC.

MB FAMILY HOLDINGS, INC.

Company Details

Entity Name: MB FAMILY HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Apr 1966
Date of Dissolution: 14 Sep 2018
Company Number: CORP_46491238
File Number: 46491238
Date Status Change: 14 Sep 2018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2017 362610716 2018-06-06 MASTER-BREW BEVERAGES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-06
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2016 362610716 2017-06-12 MASTER-BREW BEVERAGES, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing JOSEPH B WEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing JOSEPH B WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2015 362610716 2016-06-29 MASTER-BREW BEVERAGES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2014 362610716 2015-05-22 MASTER-BREW BEVERAGES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-22
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2013 362610716 2014-06-13 MASTER-BREW BEVERAGES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2012 362610716 2013-07-08 MASTER-BREW BEVERAGES, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s mailing address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815
Plan sponsor’s address P.O. BOX 1508, NORTHBROOK, IL, 600651508

Number of participants as of the end of the plan year
Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 53
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2011 362610716 2012-06-25 MASTER-BREW BEVERAGES, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s mailing address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815
Plan sponsor’s address P.O. BOX 1508, NORTHBROOK, IL, 600651508

Plan administrator’s name and address
Administrator’s EIN 362610716
Plan administrator’s name MASTER-BREW BEVERAGES, INC.
Plan administrator’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600621815
Administrator’s telephone number 8475643600

Number of participants as of the end of the plan year
Active participants 83
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2010 362610716 2011-09-22 MASTER-BREW BEVERAGES, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s mailing address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600651508
Plan sponsor’s address P.O. BOX 1508, NORTHBROOK, IL, 600651508

Plan administrator’s name and address
Administrator’s EIN 362610716
Plan administrator’s name MASTER-BREW BEVERAGES, INC.
Plan administrator’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600651508
Administrator’s telephone number 8475643600

Number of participants as of the end of the plan year
Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2010 362610716 2011-09-19 MASTER-BREW BEVERAGES, INC. 113
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s mailing address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600651508
Plan sponsor’s address P.O. BOX 1508, NORTHBROOK, IL, 600651508

Plan administrator’s name and address
Administrator’s EIN 362610716
Plan administrator’s name MASTER-BREW BEVERAGES, INC.
Plan administrator’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600651508
Administrator’s telephone number 8475643600

Number of participants as of the end of the plan year
Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature
MASTER-BREW BEVERAGES, INC 401(K) INCENTIVE SAVINGS PLAN 2010 362610716 2011-06-15 MASTER-BREW BEVERAGES, INC. 113
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 424990
Sponsor’s telephone number 8475643600
Plan sponsor’s mailing address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600651508
Plan sponsor’s address P.O. BOX 1508, NORTHBROOK, IL, 600651508

Plan administrator’s name and address
Administrator’s EIN 362610716
Plan administrator’s name MASTER-BREW BEVERAGES, INC.
Plan administrator’s address 3550 WOODHEAD DRIVE, NORTHBROOK, IL, 600651508
Administrator’s telephone number 8475643600

Number of participants as of the end of the plan year
Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing JOSEPH WEBER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH B WEBER, 2350 FOSTER, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2016-03-02

President

Name and Address Role
RON WEBER, 320 FOXFORD, BUFFALO GROVE, 60089 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MASTER PURE WATER SERVICES No data 1989-06-27 2010-03-02 Expired No data

Historical Names

Name Change Date
MASTER - BREW BEVERAGES, INC. 2017-09-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 20000000 0.05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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