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  5. ABELEI, INC.

ABELEI, INC.

Company Details

Entity Name: ABELEI, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Dec 1981
Company Number: CORP_52602076
File Number: 52602076
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABELEI, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 363152512 2024-07-26 ABELEI, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DR, NORTH AURORA, IL, 605421485

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI, INC. 401(K) PROFTI SHARING PLAN AND TRUST 2022 363152512 2023-08-24 ABELEI, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DR, NORTH AURORA, IL, 605421485

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI, INC. 401(K) PROFTI SHARING PLAN AND TRUST 2021 363152512 2022-07-19 ABELEI, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DR, NORTH AURORA, IL, 605421485

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI, INC. 401(K) PROFTI SHARING PLAN AND TRUST 2020 363152512 2021-07-29 ABELEI, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DR, NORTH AURORA, IL, 605421485

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI, INC. 401(K) PROFTI SHARING PLAN AND TRUST 2019 363152512 2020-07-16 ABELEI, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DR, NORTH AURORA, IL, 605421485

Signature of
Role Plan administrator
Date 2020-07-12
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI, INC. 401(K) PROFTI SHARING PLAN AND TRUST 2018 363152512 2019-09-16 ABELEI, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DR, NORTH AURORA, IL, 605421485

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI, INC. 401(K) PROFTI SHARING PLAN AND TRUST 2018 363152512 2019-09-30 ABELEI, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DR, NORTH AURORA, IL, 605421485

Signature of
Role Plan administrator
Date 2019-09-28
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI 401(K) PROFIT SHARING PLAN AND TRUST 2017 363152512 2018-07-23 ABELEI, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DRIVE, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI 401(K) PROFIT SHARING PLAN AND TRUST 2016 363152512 2017-09-11 ABELEI, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DRIVE, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
ABELEI 401(K) PROFIT SHARING PLAN AND TRUST 2015 363152512 2016-07-18 ABELEI, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 311900
Sponsor’s telephone number 6308591410
Plan sponsor’s address 194 ALDER DRIVE, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing MARCIA ARB
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2024-11-25

President

Name and Address Role
THOMAS DAMIANO 194 ALDER DR, NORTH AURORA, IL 60542 President

Secretary

Name and Address Role
KOSUKE MURATA 194 ALDER DR, NORTH AURORA, IL 60542 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ABELEI No data 2004-11-12 2005-06-09 Voluntary Cancellation No data

Historical Names

Name Change Date
U.S. INGREDIENTS, INC. 2005-06-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 30000 10000000 1

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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