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  5. JASON'S FOODS, INC.

JASON'S FOODS, INC.

Company Details

Entity Name: JASON'S FOODS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Jul 1978
Company Number: CORP_51498399
File Number: 51498399
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JASON'S FOODS, INC. CASH BALANCE PLAN 2022 362980211 2024-07-31 JASON'S FOODS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS INCORPORATED PROFIT SHARING AND 401(K) PLAN 2022 362980211 2024-07-31 JASON'S FOODS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS, INC. CASH BALANCE PLAN 2021 362980211 2023-08-15 JASON'S FOODS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS INCORPORATED PROFIT SHARING AND 401(K) PLAN 2021 362980211 2023-08-15 JASON'S FOODS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing THOMAS LUCACCIONO
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS, INC. CASH BALANCE PLAN 2020 362980211 2022-07-29 JASON'S FOODS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS INCORPORATED PROFIT SHARING AND 401(K) PLAN 2020 362980211 2022-05-02 JASON'S FOODS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60074

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS, INC. CASH BALANCE PLAN 2019 362980211 2021-07-20 JASON'S FOODS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS, INC. CASH BALANCE PLAN 2018 362980211 2020-08-13 JASON'S FOODS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS, INC. CASH BALANCE PLAN 2017 362980211 2019-08-02 JASON'S FOODS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature
JASON'S FOODS, INC. CASH BALANCE PLAN 2016 362980211 2018-07-16 JASON'S FOODS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Business code 445210
Sponsor’s telephone number 8473589901
Plan sponsor’s address 208 EAST HELEN ROAD, PALATINE, IL, 60067

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing THOMAS LUCACCIONI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID R. BROWN, 70 W MADISON ST STE 5200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2023-09-07

President

Name and Address Role
THOMAS LUCACCIONI 208 E HELENRD PALATINE IL, 60067 President

Secretary

Name and Address Role
ANDREW WENK 208 E HELEN RD PALATINE IL, 60067 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 10

Related by officers

DAVID R. BROWN, 70 W MADISON ST STE 5200, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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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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