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  5. 4TH MERIDIAN FARM, INC.

4TH MERIDIAN FARM, INC.

Company Details

Entity Name: 4TH MERIDIAN FARM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 12 Mar 1975
Company Number: CORP_50617556
File Number: 50617556
Type of Business: Business Corporations
Place of Formation: IOWA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2023 370990296 2024-06-11 4TH MERIDIAN FARM, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3093718336
Plan sponsor’s address 35 KNOX ROAD, 2550 NORTH, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing JARED HIGGERSON
Valid signature Filed with authorized/valid electronic signature
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2022 370990296 2024-05-31 4TH MERIDIAN FARM, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3093718336
Plan sponsor’s address 35 KNOX ROAD, 2550 NORTH, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing JARED HIGGERSON
Valid signature Filed with authorized/valid electronic signature
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2022 370990296 2024-01-16 4TH MERIDIAN FARM, INC. 4
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3093718336
Plan sponsor’s address 35 KNOX ROAD, 2550 NORTH, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing JARED HIGGERSON
Valid signature Filed with authorized/valid electronic signature
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2021 370990296 2023-01-13 4TH MERIDIAN FARM, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3099725121
Plan sponsor’s address 35 KNOX ROAD 2550 N, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2023-01-13
Name of individual signing JARED HIGGERSON
Valid signature Filed with authorized/valid electronic signature
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2020 370990296 2021-06-11 4TH MERIDIAN FARM, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3099725121
Plan sponsor’s address 35 KNOX ROAD 2550 N, RIO, IL, 61472
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2019 370990296 2020-05-06 4TH MERIDIAN FARM, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3099725121
Plan sponsor’s address 35 KNOX ROAD 2550 N, RIO, IL, 61472
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2018 370990296 2019-05-09 4TH MERIDIAN FARM, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3099725121
Plan sponsor’s address 35 KNOX ROAD 2550 N, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2017 370990296 2018-05-09 4TH MERIDIAN FARM, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3099725121
Plan sponsor’s address 35 KNOX ROAD 2550 N, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2016 370990296 2017-06-19 4TH MERIDIAN FARM, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3099725121
Plan sponsor’s address 35 KNOX ROAD 2550 N, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature
4TH MERIDIAN FARM, INC. PROFIT SHARING AND SAVINGS PLAN 2015 370990296 2016-07-01 4TH MERIDIAN FARM, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-04-01
Business code 112210
Sponsor’s telephone number 3099725121
Plan sponsor’s address 35 KNOX ROAD 2550 N, RIO, IL, 61472

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-01
Name of individual signing DONALD G. HIGGERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REYNOLDS M. EVERETT, JR., 5 E SIMMONS ST, GALESBURG, 61401, KNOX Agent 2023-01-09

Secretary

Name and Address Role
PATRICIA M. HIGGERSON, 75 KNOX ROAD 2550N, RIO, IL 61472 Secretary

President

Name and Address Role
JARED G. HIGGERSON, 35 KNOX ROAD 2550N, RIO, IL, 61472 President

Historical Names

Name Change Date
MCKEE & FLACK, INC. 1997-09-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 93525000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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