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  5. EMERALD ENTERPRISES, INC.

EMERALD ENTERPRISES, INC.

Company Details

Entity Name: EMERALD ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Feb 1974
Company Number: CORP_50392627
File Number: 50392627
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMERALD ENTERPRISES, INC. 401(K) PLAN 2015 362794726 2016-08-31 EMERALD ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308981400
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing NICHOLAS J. VENNEMAN
Valid signature Filed with authorized/valid electronic signature
EMERALD ENTERPRISES, INC. 401(K) PLAN 2015 362794726 2016-05-27 EMERALD ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308981400
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing NICHOLAS J. VENNEMAN
Valid signature Filed with authorized/valid electronic signature
EMERALD ENTERPRISES INC. 401(K) PLAN 2014 362794726 2015-07-13 EMERALD ENTERPRISES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308981400
Plan sponsor’s address 125 GRANT STREET, P. O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing NICHOLAS J VENNEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing NICHOLAS J VENNEMAN
Valid signature Filed with authorized/valid electronic signature
EMERALD ENTERPRISES INC 401(K) PLAN 2013 362794726 2014-07-17 EMERALD ENTERPRISES, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308981400
Plan sponsor’s address 125 GRANT STREET, P.O. BOX 209, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing NICHOLAS VENNEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing NICHOLAS VENNEMAN
Valid signature Filed with authorized/valid electronic signature
NEW CITY PACKING COMPANY, INC 401(K) PLAN 2012 362794726 2013-08-12 NEW CITY PACKING COMPANY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308970551
Plan sponsor’s address 125 GRANT STREET, PO BOX 209, NORTHAURORA, IL, 60542

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing NICHOLAS VENNEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-12
Name of individual signing NICHOLAS VENNEMAN
Valid signature Filed with authorized/valid electronic signature
NEW CITY PACKING COMPANY, INC 401(K) PLAN 2011 362794726 2012-09-21 NEW CITY PACKING COMPANY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308981900
Plan sponsor’s address 2600 CHURCH ROAD, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 362794726
Plan administrator’s name NEW CITY PACKING COMPANY, INC
Plan administrator’s address 2600 CHURCH ROAD, AURORA, IL, 60502
Administrator’s telephone number 6308981900

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing NICHOLAS J VENNEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-21
Name of individual signing NICHOLAS J VENNEMAN
Valid signature Filed with authorized/valid electronic signature
NEW CITY PACKING COMPANY, INC 401(K) PLAN 2010 362794726 2011-09-20 NEW CITY PACKING COMPANY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308981900
Plan sponsor’s address 2600 CHURCH ROAD, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 362794726
Plan administrator’s name NEW CITY PACKING COMPANY, INC
Plan administrator’s address 2600 CHURCH ROAD, AURORA, IL, 60502
Administrator’s telephone number 6308981900

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing NICHOLAS VENNEMAN
Valid signature Filed with authorized/valid electronic signature
NEW CITY PACKING COMPANY, INC 401(K) PLAN 2009 362794726 2010-10-12 NEW CITY PACKING COMPANY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 311610
Sponsor’s telephone number 6308981900
Plan sponsor’s address 2600 CHURCH ROAD, AURORA, IL, 60502

Plan administrator’s name and address
Administrator’s EIN 362794726
Plan administrator’s name NEW CITY PACKING COMPANY, INC
Plan administrator’s address 2600 CHURCH ROAD, AURORA, IL, 60502
Administrator’s telephone number 6308981900

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing NICHOLAS VENNEMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN M GENSLER, ESQ, 111 E JEFFERSON AVE #200, NAPERVILLE, 60540, DU PAGE Agent 2018-05-11

President

Name and Address Role
MARVIN R. FAGEL,, 1219 OLESENDRIVE, NAPERVILLE, IL 60540 President

Secretary

Name and Address Role
NICHOLAS VENNEMAN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEW EMERALD CITY No data 2012-10-31 2015-01-26 Expired No data
AURORA FOODSERVICE, INC. No data 1991-06-07 2015-01-26 Expired No data
NEW CITY PACKING AND PROVISION CO. No data 1987-10-08 2015-01-26 Expired No data
SIGNATURE MEATS No data 1987-10-08 2015-01-26 Expired No data
SIGNATURE PACKING No data 1987-10-08 2015-01-26 Expired No data
SIGNATURE PRIME No data 1987-10-08 2015-01-26 Expired No data
EMERALD ENTERPRISES, LTD. No data 1987-02-23 2012-10-31 Voluntary Cancellation No data

Historical Names

Name Change Date
NEW CITY PACKING COMPANY, INC. 2012-10-31
AURORA FOODSERVICE, INC. 1991-06-07
EMERALD ENTERPRISES,INC. 1986-12-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1484000 No data

Related by officers

KEVIN M GENSLER, ESQ, 111 E JEFFERSON AVE #200, NAPERVILLE, 60540, DU PAGE

A S F CORPORATION M & M ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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