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  5. LAGROU DISTRIBUTION SYSTEM, INC.

LAGROU DISTRIBUTION SYSTEM, INC.

Company Details

Entity Name: LAGROU DISTRIBUTION SYSTEM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Aug 1982
Company Number: CORP_52826284
File Number: 52826284
Address 3514 S KOSTNER AVE 1ST, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAGROU DISTRIBUTION SYSTEM, INC. 2015 363204148 2016-10-13 LAGROU DISTRIBUTION SYSTEM INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 8472988195
Plan sponsor’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing RICHARD GERBATSCH
Valid signature Filed with authorized/valid electronic signature
LAGROU DISTRIBUTION SYSTEM, INC. 2014 363204148 2015-07-29 LAGROU DISTRIBUTION SYSTEM INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 8472988195
Plan sponsor’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing RICHARD GERBATSCH
Valid signature Filed with authorized/valid electronic signature
LAGROU DISTRIBUTION SYSTEM, INC. 2013 363204148 2014-07-23 LAGROU DISTRIBUTION SYSTEM INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7735791919
Plan sponsor’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing RICHARD GERBATSCH
Valid signature Filed with authorized/valid electronic signature
LAGROU DISTRIBUTION SYSTEM, INC. 2012 363204148 2013-06-27 LAGROU DISTRIBUTION SYSTEM INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7735791919
Plan sponsor’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing STEVEN SCHULDT
Valid signature Filed with authorized/valid electronic signature
LAGROU DISTRIBUTION SYSTEM, INC. 2011 363204148 2012-07-13 LAGROU DISTRIBUTION SYSTEM INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7735791919
Plan sponsor’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 363204148
Plan administrator’s name LAGROU DISTRIBUTION SYSTEM INC
Plan administrator’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632
Administrator’s telephone number 7735791919

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing STEVEN SCHULDT
Valid signature Filed with authorized/valid electronic signature
LAGROU DISTRIBUTION SYSTEM, INC. 2010 363204148 2011-06-27 LAGROU DISTRIBUTION SYSTEM INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7735791919
Plan sponsor’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 363204148
Plan administrator’s name LAGROU DISTRIBUTION SYSTEM INC
Plan administrator’s address 3514 S KOSTNER AVENUE, CHICAGO, IL, 60632
Administrator’s telephone number 7735791919

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing STEVEN SCHULDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LP AGENTS, LLC, 120 S. RIVERSIDE PLAZA SUITE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-01-24

President

Name and Address Role Account Number
DONALD SCHIMEK President 75281
JAMES STANCEL 1800 S WOLF RD DES PLAINES IL 60018 President No data

Secretary

Name and Address Role Account Number
JAMES STANCEL Secretary 75281

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1899448 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2023-07-14 2023-06-16 2025-06-15
BUSINESS LICENSE 1899480 Cancelled 1010 Limited Business License No data 2011-09-19 2011-06-16 2013-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 10000 100

Related by officers

DONALD SCHIMEK

CHICAGO COLD STORAGE CORP.

JAMES STANCEL 1800 S WOLF RD DES PLAINES IL 60018

LAGROU MANAGEMENT COMPANY

LP AGENTS, LLC, 120 S. RIVERSIDE PLAZA SUITE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

WISE BUSINESS CENTER L.L.C. BENNETT INVESTMENT GROUP, L.L.C. HEATHER ROAD, L.L.C. RM CONSULTING INTERNATIONAL, L.L.C. G.M. L.L.C. ARTEMIS SECURITIES CLEARING, LLC FINE VINES, L.L.C. 640-650 LAKE STREET, L.L.C. HOMESPACE PROPERTIES, L.L.C. FRANKLIN PARTNERS, L.L.C.

JAMES STANCEL

HAMMOND/MERCANTILE COLD STORAGE CORP.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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