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PHELPS FARMS, INC.

PHELPS FARMS, INC.

Company Details

Entity Name:	PHELPS FARMS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	18 Sep 1980
Company Number:	CORP_52166268
File Number:	52166268
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PLANET 10 SPIRITS LLC 401(K) PLAN

2010

202004476

2011-10-14

PLANET 10 SPIRITS LLC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	312140
Sponsor’s telephone number	3123469200
Plan sponsor’s address	1 S DEARBORN ST STE 1700, CHICAGO, IL, 606032308

Plan administrator’s name and address

Administrator’s EIN	202004476
Plan administrator’s name	PLANET 10 SPIRITS LLC
Plan administrator’s address	1 S DEARBORN ST STE 1700, CHICAGO, IL, 606032308
Administrator’s telephone number	3123469200

Signature of

Role	Plan administrator
Date	2011-10-14
Name of individual signing	PHILIP WUELLNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-10-14
Name of individual signing	PHILIP WUELLNER
Valid signature	Filed with authorized/valid electronic signature

PLANET 10 SPIRITS LLC 401(K) PLAN

2010

202004476

2011-11-14

PLANET 10 SPIRITS LLC

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	312140
Sponsor’s telephone number	3123469200
Plan sponsor’s address	1 S DEARBORN ST STE 1700, CHICAGO, IL, 606032308

Plan administrator’s name and address

Administrator’s EIN	202004476
Plan administrator’s name	PLANET 10 SPIRITS LLC
Plan administrator’s address	1 S DEARBORN ST STE 1700, CHICAGO, IL, 606032308
Administrator’s telephone number	3123469200

Signature of

Role	Plan administrator
Date	2011-11-14
Name of individual signing	PHILIP WUELLNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-11-14
Name of individual signing	PHILIP WUELLNER
Valid signature	Filed with authorized/valid electronic signature

PLANET 10 SPIRITS LLC 401(K) PLAN

2009

202004476

2010-10-14

PLANET 10 SPIRITS LLC

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	312140
Sponsor’s telephone number	3123469200
Plan sponsor’s address	1 S DEARBORN ST STE 1700, CHICAGO, IL, 606032308

Plan administrator’s name and address

Administrator’s EIN	202004476
Plan administrator’s name	PLANET 10 SPIRITS LLC
Plan administrator’s address	1 S DEARBORN ST STE 1700, CHICAGO, IL, 606032308
Administrator’s telephone number	3123469200

Signature of

Role	Plan administrator
Date	2010-10-14
Name of individual signing	PHILIP WUELLNER
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-10-14
Name of individual signing	PHILIP WUELLNER
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
RANDY W PHELPS, 13502 N CR 2600E, EASTON, 62633, MASON	Agent	2008-12-17

President

Name and Address	Role
RANDY PHELPS 13502 NCR 2600 E EASTON IL 62633	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	1000	1000000	1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State