| Entity Name: | BELL FLAVORS AND FRAGRANCES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Nov 1967 |
| Company Number: | CORP_48201563 |
| File Number: | 48201563 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BELL FLAVORS AND FRAGRANCES, INC., NEW YORK | 808567 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL FLAVORS & FRAGRANCES, INC. HEALTH AND WELFARE BENEFIT PLAN | 2011 | 362643173 | 2012-08-17 | BELL FLAVORS & FRAGRANCES, INC. | 233 | |||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362643173 |
| Plan administrator’s name | BELL FLAVORS & FRAGRANCES, INC. |
| Plan administrator’s address | 500 ACADEMY DRIVE, NORTHBROOK, IL, 60062 |
| Administrator’s telephone number | 8474126641 |
Number of participants as of the end of the plan year
| Active participants | 248 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-17 |
| Name of individual signing | JAMES HEINZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2010-06-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8474126641 |
| Plan sponsor’s mailing address | 500 ACADEMY DRIVE, NORTHBROOK, IL, 60062 |
| Plan sponsor’s address | 500 ACADEMY DRIVE, NORTHBROOK, IL, 60062 |
Plan administrator’s name and address
| Administrator’s EIN | 362643173 |
| Plan administrator’s name | BELL FLAVORS & FRAGRANCES, INC. |
| Plan administrator’s address | 500 ACADEMY DRIVE, NORTHBROOK, IL, 60062 |
| Administrator’s telephone number | 8474126641 |
Number of participants as of the end of the plan year
| Active participants | 233 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | JAMES HEINZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-06-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8474126641 |
| Plan sponsor’s mailing address | 500 ACADEMY DRIVE, GRAYSLAKE, IL, 60030 |
| Plan sponsor’s address | 500 ACADEMY DRIVE, GRAYSLAKE, IL, 60030 |
Plan administrator’s name and address
| Administrator’s EIN | 362643173 |
| Plan administrator’s name | BELL FLAVORS & FRAGRANCES INC |
| Plan administrator’s address | 500 ACADEMY DRIVE, GRAYSLAKE, IL, 60030 |
| Administrator’s telephone number | 8474126641 |
Number of participants as of the end of the plan year
| Active participants | 213 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-17 |
| Name of individual signing | JAMES HEINZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES H HEINZ, 500 ACADEMY DRIVE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-03-13 |
| Name and Address | Role |
|---|---|
| RON STARK, 500 ACADEMY DR., NORTHBROOK, IL, 60062 | President |
| Name and Address | Role |
|---|---|
| MARY JANE ENRIQUEZ | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BELL FLAVORS & FRAGRANCES, INC. | Assume Name | 2022-06-21 | No data | No data | No data |
| BELL AROMATICS, INC. | No data | 1994-03-30 | 2016-04-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WM. M. BELL COMPANY | 1981-03-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON (VOTING) | No data | Voting Rights | 500000 | 17203000 | 1 |
| COMMON (NON-VOTING) | No data | No Voting Rights | 200000 | 154827000 | No data |
Date of last update: 13 Jan 2025
