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  5. GUINPEN CO.

GUINPEN CO.

Company Details

Entity Name: GUINPEN CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 12 Jan 1970
Company Number: CORP_49608608
File Number: 49608608
Date Status Change: 09 Jun 2023
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING 2020 362685834 2021-11-30 PENGUIN FROZEN FOODS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address PO BOX 1145, NORTHBROOK, IL, 600651145

Signature of
Role Plan administrator
Date 2021-11-30
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-30
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2020 362685834 2021-08-08 PENGUIN FROZEN FOODS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address PO BOX 1145, NORTHBROOK, IL, 600651145

Signature of
Role Plan administrator
Date 2021-08-08
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-08
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2019 362685834 2020-09-29 PENGUIN FROZEN FOODS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2018 362685834 2019-07-09 PENGUIN FROZEN FOODS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2017 362685834 2018-07-09 PENGUIN FROZEN FOODS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2016 362685834 2017-06-09 PENGUIN FROZEN FOODS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-09
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2015 362685834 2016-07-20 PENGUIN FROZEN FOODS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2014 362685834 2015-07-08 PENGUIN FROZEN FOODS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2013 362685834 2014-06-26 PENGUIN FROZEN FOODS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature
PENGUIN FROZEN FOODS, INC. 401(K) PROFIT SHARING PLAN 2012 362685834 2013-07-08 PENGUIN FROZEN FOODS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 424400
Sponsor’s telephone number 8472919400
Plan sponsor’s address 555 SKOKIE BOULEVARD, SUITE 440, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing ELLEN PATON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES R LEVUN, 500 SKOKIE BLVD STE 650, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2001-04-16

President

Name and Address Role
JONATHAN D APPELBAUM, PO BOX 1145, NORTHBROOK, 60065 President

Historical Names

Name Change Date
PENGUIN FROZEN FOODS, INC. 2021-02-01
GUINPEN CO. 2020-06-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 200 150000 No data
COMMON B No Voting Rights 50000 19800000 No data

Related by officers

CHARLES R LEVUN, 500 SKOKIE BLVD STE 650, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

IOR/GPS, LLC NIAONLINE L.L.C. REZ INVESTMENTS L.L.C. STANTON EQUIPMENT CO. CONSOLIDATED MANAGEMENT, INC. CHARLES R. LEVUN, LTD. THE BELLETINI COMPANY LLC GYMBOREE NORTH SIDE, LLC SHADECO, INC. MAS MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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