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  5. ROSE PACKING COMPANY, INC.

ROSE PACKING COMPANY, INC.

Headquarter

Company Details

Entity Name: ROSE PACKING COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 03 Jan 1983
Company Number: CORP_52955289
File Number: 52955289
Date Status Change: 20 Jul 1995
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ROSE PACKING COMPANY, INC., NEW YORK 32896 NEW YORK
Headquarter of ROSE PACKING COMPANY, INC., FLORIDA F14000000127 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSE PACKING COMPANY, INC MEDICAL BENEFIT PLAN 2017 361703110 2019-02-09 ROSE PACKING COMPANY, INC. 115
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1962-11-01
Business code 311610
Sponsor’s telephone number 8473815700
Plan sponsor’s mailing address 65 S BARRINGTON RD, SOUTH BARRINGTON, IL, 600109508
Plan sponsor’s address 65 S BARRINGTON RD, SOUTH BARRINGTON, IL, 600109508

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2019-02-09
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
ROSE PACKING COMPANY, INC. MEDICAL BENEFIT PLAN 2016 311703110 2018-02-26 ROSE PACKING COMPANY, INC 108
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1962-11-01
Business code 311610
Sponsor’s telephone number 8478424708
Plan sponsor’s mailing address 65 S BARRINGTON RD, SOUTH BARRINGTON, IL, 600109508
Plan sponsor’s address 65 S BARRINGTON RD, SOUTH BARRINGTON, IL, 600109508

Number of participants as of the end of the plan year
Active participants 111
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2018-02-26
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
ROSE PACKING COMPANY, INC. MEDICAL BENEFIT PLAN 2015 361703110 2017-02-16 ROSE PACKING COMPANY, INC 104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1962-11-01
Business code 311610
Sponsor’s telephone number 8478424708
Plan sponsor’s mailing address 65 S BARRINGTON RD, SOUTH BARRINGTON, IL, 600109508
Plan sponsor’s address 65 S BARRINGTON RD, SOUTH BARRINGTON, IL, 600109508

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
ROSE PACKING COMPANY, INC. MEDICAL BENEFIT PLAN 2014 361703110 2016-03-16 ROSE PACKING COMPANY, INC. 99
Three-digit plan number (PN) 501
Effective date of plan 1962-11-01
Business code 311610
Sponsor’s telephone number 8478424708
Plan sponsor’s mailing address 65 SOUTH BARRINGTON ROAD, SOUTH BARRINGTON, IL, 60010
Plan sponsor’s address 65 SOUTH BARRINGTON ROAD, SOUTH BARRINGTON, IL, 60010

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2016-03-16
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-16
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
ROSE PACKING COMPANY, INC. MEDICAL BENEFIT PLAN 2013 361703110 2015-03-04 ROSE PACKING COMPANY, INC. 106
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1962-11-01
Business code 311610
Sponsor’s telephone number 8473815700
Plan sponsor’s mailing address 65 SOUTH BARRINGTON ROAD, SOUTH BARRINGTON, IL, 60010
Plan sponsor’s address 65 SOUTH BARRINGTON ROAD, SOUTH BARRINGTON, IL, 60010

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2015-03-04
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-04
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
ROSE PACKING COMPANY, INC. MEDICAL BENEFIT PLAN 2012 361703110 2014-04-22 ROSE PACKING COMPANY, INC. 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1962-11-01
Business code 311610
Sponsor’s telephone number 8473815700
Plan sponsor’s mailing address 65 SOUTH BARRINGTON ROAD, BARRINGTON, IL, 60010
Plan sponsor’s address 65 SOUTH BARRINGTON ROAD, BARRINGTON, IL, 60010

Number of participants as of the end of the plan year
Active participants 103
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2014-04-22
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-22
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
ROSE PACKING COMPANY, INC. MEDICAL BENEFIT PLAN 2011 361703110 2013-03-04 ROSE PACKING COMPANY, INC. 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1962-11-01
Business code 311610
Sponsor’s telephone number 8473815700
Plan sponsor’s mailing address 65 SOUTH BARRINGTON RD., BARRINGTON, IL, 60010
Plan sponsor’s address 65 SOUTH BARRINGTON RD., BARRINGTON, IL, 60010

Plan administrator’s name and address
Administrator’s EIN 361703110
Plan administrator’s name ROSE PACKING COMPANY, INC.
Plan administrator’s address 65 SOUTH BARRINGTON RD., BARRINGTON, IL, 60010
Administrator’s telephone number 8473815700

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-03-04
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-04
Name of individual signing JAMES OHARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
WILLIAM R ROSE, 65 S BARRINGTON RD, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
W R ROSE, 15 W MUNDHANK, BARRINGTON 60010 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Rights Unknown 10000000 421290000 No data

Related by officers

No related officers

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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