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  5. LE CHOCOLATIER, LTD.

LE CHOCOLATIER, LTD.

Headquarter

Company Details

Entity Name: LE CHOCOLATIER, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Dec 1981
Date of Dissolution: 01 May 1992
Company Number: CORP_52587557
File Number: 52587557
Date Status Change: 01 May 1992
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LE CHOCOLATIER, LTD., NEW YORK 766793 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROGERS READY-MIX COLLECTIVELY BARGAINED 401(K) PLAN 2012 363029234 2013-05-21 ROGERS READY-MIX & MATERIALS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2012 363029234 2013-05-21 ROGERS READY MIX & MATERIALS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2011 363029234 2012-10-10 ROGERS READY MIX & MATERIALS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY-MIX COLLECTIVELY BARGAINED 401(K) PLAN 2011 363029234 2012-10-10 ROGERS READY-MIX & MATERIALS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY-MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY-MIX COLLECTIVELY BARGAINED 401(K) PLAN 2010 363029234 2011-08-04 ROGERS READY-MIX & MATERIALS, INC. 6
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY-MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Employer/plan sponsor
Date 2011-08-04
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2010 363029234 2011-08-04 ROGERS READY MIX & MATERIALS, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Employer/plan sponsor
Date 2011-08-04
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2010 363029234 2011-08-05 ROGERS READY MIX & MATERIALS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY-MIX COLLECTIVELY BARGAINED 401(K) PLAN 2010 363029234 2011-08-05 ROGERS READY-MIX & MATERIALS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY-MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY MIX 401(K) PROFIT SHARING PLAN 2009 363029234 2010-10-11 ROGERS READY MIX & MATERIALS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature
ROGERS READY-MIX COLLECTIVELY BARGAINED 401(K) PLAN 2009 363029234 2010-10-11 ROGERS READY-MIX & MATERIALS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 8152348212
Plan sponsor’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010

Plan administrator’s name and address
Administrator’s EIN 363029234
Plan administrator’s name ROGERS READY-MIX & MATERIALS, INC.
Plan administrator’s address 8128 NORTH WALNUT STREET, BYRON, IL, 61010
Administrator’s telephone number 8152348212

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MARK JEWELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EVA FIELD, 3 FIRST NATL PLAZA #3900, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1986-11-25

President

Name and Address Role
JOS P LANTZ JR, 3930 CRYSTAL LK DR, POMPANO BCH FL, 33064 President

Related by officers

EVA FIELD, 3 FIRST NATL PLAZA #3900, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

ANASTASE, INC. LOST FOUNDATION, INC. FOUR SEASONS CAFE AND RESTAURANT, INC. U.S. REAL ESTATE FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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