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  5. NUTRIAD, INC.

NUTRIAD, INC.

Company Details

Entity Name: NUTRIAD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 10 Aug 1982
Company Number: CORP_52817102
File Number: 52817102
Type of Business: Business Corporations
Date Status Change: 01 Apr 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUTRIAD INC. 401(K) PLAN 2018 611402134 2019-10-03 NUTRIAD INC. 53
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 201 FLANNIGAN ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2017 311043473 2018-09-21 NUTRIAD INC. 49
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 201 FLANNIGAN ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-21
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2016 311043473 2017-10-13 NUTRIAD INC. 57
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 201 FLANNIGAN ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2015 311043473 2016-09-19 NUTRIAD INC. 60
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 201 FLANNIGAN ROAD, HAMPSHIRE, IL, 60140

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2014 311043473 2015-09-15 NUTRIAD INC. 73
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2013 311043473 2014-08-29 NUTRIAD INC. 101
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-08-28
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-28
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2012 311043473 2013-10-10 NUTRIAD INC. 93
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2011 311043473 2012-09-24 NUTRIAD INC. 90
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 311043473
Plan administrator’s name NUTRIAD INC.
Plan administrator’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123
Administrator’s telephone number 8472144873

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
NUTRIAD INC. 401(K) PLAN 2010 311043473 2011-10-12 NUTRIAD INC. 91
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 311043473
Plan administrator’s name NUTRIAD INC.
Plan administrator’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123
Administrator’s telephone number 8472144873

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing RODELO MAGLENTE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing RODELO MAGLENTE
Valid signature Filed with incorrect/unrecognized electronic signature
NUTRIAD INC. 401(K) PLAN 2010 311043473 2011-10-13 NUTRIAD INC. 91
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 311200
Sponsor’s telephone number 8472144873
Plan sponsor’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 311043473
Plan administrator’s name NUTRIAD INC.
Plan administrator’s address 420 AIRPORT ROAD, SUITE C, ELGIN, IL, 60123
Administrator’s telephone number 8472144873

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing RODELO MAGLENTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHELLE JANEEN ROZOVICS, 263 KING STREET, CRYSTAL LAKE, 60014, MC HENRY Agent 2016-04-05

President

Name and Address Role
KEITH KLANDERMAN, 2893 JONATHAN CIR MADISON WI 53711 President

Historical Names

Name Change Date
BFI INNOVATIONS, INC. 2009-09-18
BRAES FEED INGREDIENTS, INC. 2003-11-13
FEED FLAVORS, INC. 2000-11-15
FLAVORCO, INC. 1982-09-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 25000 100000 1

Related by officers

No related officers

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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