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VARIETY MEAT CO.

Company Details

Entity Name: VARIETY MEAT CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 May 1971
Company Number: CORP_49827318
File Number: 49827318
Address 835 W WAYMAN ST 1ST, CHICAGO, IL, 60607
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARIETY MEAT CO. EMPLOYEE TRUST & PROFIT SHARING PLAN 2023 362793421 2024-06-19 VARIETY MEAT CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-05-01
Business code 424400
Sponsor’s telephone number 3122266585
Plan sponsor’s address 159 N. CARPENTER STREET, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing CAL BEISSWANGER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-19
Name of individual signing CAL BEISSWANGER JR
Valid signature Filed with authorized/valid electronic signature
VARIETY MEAT CO. EMPLOYEE TRUST & PROFIT SHARING PLAN 2022 362793421 2024-01-02 VARIETY MEAT CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-05-01
Business code 424400
Sponsor’s telephone number 3122266585
Plan sponsor’s address 159 N. CARPENTER STREET, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2024-01-02
Name of individual signing CALVIN BEISSWANGER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-02
Name of individual signing CALVIN BEISSWANGER JR
Valid signature Filed with authorized/valid electronic signature
VARIETY MEAT CO. EMPLOYEE TRUST & PROFIT SHARING PLAN 2021 362793421 2023-02-14 VARIETY MEAT CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-05-01
Business code 424400
Sponsor’s telephone number 3122266585
Plan sponsor’s address 159 N. CARPENTER STREET, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2023-02-14
Name of individual signing CAL BEISSWANGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-14
Name of individual signing CAL BEISSWANGER
Valid signature Filed with authorized/valid electronic signature
VARIETY MEAT CO. EMPLOYEE TRUST & PROFIT SHARING PLAN 2020 362793421 2022-01-11 VARIETY MEAT CO. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-05-01
Business code 424400
Sponsor’s telephone number 3122266585
Plan sponsor’s address 159 N. CARPENTER STREET, CHICAGO, IL, 60607

Signature of

Role Plan administrator
Date 2022-01-11
Name of individual signing CAL BEISSWANGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-11
Name of individual signing CAL BEISSWANGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
D&L COMPANY AGENTS, INC., 216 W HIGGINS RD (JJR), PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2013-04-05

President

Name and Address Role Account Number
CALVIN E BEISSWANGER JR 159 N CARPENTER CHICAGO IL 60607 President No data
CALVIN BEISSWANGER President 25812

Secretary

Name and Address Role Account Number
JAMES J RIEBANDT 216 W HIGGINS RD PARK RIDGE IL 60068 Secretary 25812

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2124528 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2024-05-03 2024-05-16 2026-05-15
BUSINESS LICENSE 8165 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2010-04-14 2010-05-16 2012-05-15

Historical Names

Name Change Date
VARIETY MEAT COMPANY 1983-06-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON (VOTING) No data Voting Rights 1000 10000 No data
COMMON (NON-VOTING) No data No Voting Rights 990 990000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State