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CONCEPT FOOD BROKERS, INC.

Company Details

Entity Name: CONCEPT FOOD BROKERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Jan 1981
Date of Dissolution: 09 Jun 2017
Company Number: CORP_52271746
File Number: 52271746
Date Status Change: 09 Jun 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCEPT FOOD BROKERS SALARY SAVINGS PLAN 2011 363104002 2012-07-24 CONCEPT FOOD BROKERS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 8472557900
Plan sponsor’s address 48 EAST UNIVERISTY DRIVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN 363104002
Plan administrator’s name CONCEPT FOOD BROKERS, INC.
Plan administrator’s address 48 EAST UNIVERISTY DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8472557900

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing CARL FULKERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing CARL FULKERSON
Valid signature Filed with authorized/valid electronic signature
CONCEPT FOOD BROKERS SALARY SAVINGS PLAN 2010 363104002 2011-07-20 CONCEPT FOOD BROKERS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 8472557900
Plan sponsor’s address 48 EAST UNIVERISTY DRIVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN 363104002
Plan administrator’s name CONCEPT FOOD BROKERS, INC.
Plan administrator’s address 48 EAST UNIVERISTY DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8472557900

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing CARL FULKERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing CARL FULKERSON
Valid signature Filed with authorized/valid electronic signature
CONCEPT FOOD BROKERS SALARY SAVINGS PLAN 2009 363104002 2010-07-21 CONCEPT FOOD BROKERS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 8472557900
Plan sponsor’s address 48 EAST UNIVERISTY DRIVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address

Administrator’s EIN 363104002
Plan administrator’s name CONCEPT FOOD BROKERS, INC.
Plan administrator’s address 48 EAST UNIVERISTY DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8472557900

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing CARL FULKERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHLEEN MEERSMAN MURPHY, 1100 W NORTHWEST HWY STE 112, MT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO Agent 2009-03-17

President

Name and Address Role
GLEN GALLAS, 48 E UNIVERSITY DR, ARLINGTON HTS 60004 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1045000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State