| Entity Name: | RANDOLPH PACKING CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jun 1972 |
| Company Number: | CORP_50051129 |
| File Number: | 50051129 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RANDOLPH PACKING CO., FLORIDA | F97000005692 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDOLPH PACKING CO. EMPLOYEES' PROFIT SHARING PLAN | 2023 | 362742176 | 2024-09-05 | RANDOLPH PACKING CO. | 78 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | BRUCE PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-06-30 |
| Business code | 311110 |
| Sponsor’s telephone number | 6308303100 |
| Plan sponsor’s address | 275 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-18 |
| Name of individual signing | BRUCE PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-06-30 |
| Business code | 311110 |
| Sponsor’s telephone number | 6308303100 |
| Plan sponsor’s address | 275 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-28 |
| Name of individual signing | BRUCE PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-06-30 |
| Business code | 311110 |
| Sponsor’s telephone number | 6308303100 |
| Plan sponsor’s address | 275 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-02 |
| Name of individual signing | BRUCE PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-06-30 |
| Business code | 311110 |
| Sponsor’s telephone number | 6308303100 |
| Plan sponsor’s address | 275 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-09 |
| Name of individual signing | BRUCE PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-06-30 |
| Business code | 311110 |
| Sponsor’s telephone number | 6308303100 |
| Plan sponsor’s address | 275 ROMA JEAN PARKWAY, STREAMWOOD, IL, 60107 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-07 |
| Name of individual signing | BRUCE PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSEPH G KUSPER, 9501 W DEVON AVE #800, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-07-22 |
| Name and Address | Role |
|---|---|
| A. W. CARMIGNANI 41 E. PELICAN ST., NAPLES FL. 34113 | President |
| Name and Address | Role |
|---|---|
| A. BROOKS CARMIGNANI, 719 NAUTILAS, MARCO ISLAND FL, 34145 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ALLONCO, INC. | Assume Name | 2020-02-26 | No data | No data | No data |
| IMPERIAL PIZZA SUPPLY | No data | 1991-04-16 | 2002-12-04 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 4000000 | No data |
Date of last update: 16 Jan 2025
