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  5. THE PAMPERED CHEF, LTD.

THE PAMPERED CHEF, LTD.

Headquarter

Company Details

Entity Name: THE PAMPERED CHEF, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Jan 1983
Company Number: CORP_52969352
File Number: 52969352
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of THE PAMPERED CHEF, LTD., ALASKA 10139285 ALASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PAMPERED CHEF LTD TRAVEL ADD PLAN 2011 363269007 2012-12-20 THE PAMPERED CHEF, LTD 2200
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2001-07-01
Business code 452900
Sponsor’s telephone number 6302618900
Plan sponsor’s mailing address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Plan sponsor’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363269007
Plan administrator’s name THE PAMPERED CHEF, LTD
Plan administrator’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101

Number of participants as of the end of the plan year
Active participants 2200

Signature of
Role Plan administrator
Date 2012-12-20
Name of individual signing CHRISTINE PAHOPOS
Valid signature Filed with authorized/valid electronic signature
THE PAMPERED CHEF LTD TRAVEL ADD PLAN 2011 363269007 2012-12-20 THE PAMPERED CHEF, LTD 2200
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2001-07-01
Business code 452900
Sponsor’s telephone number 6302618900
Plan sponsor’s mailing address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Plan sponsor’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363269007
Plan administrator’s name THE PAMPERED CHEF, LTD
Plan administrator’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Administrator’s telephone number 6302618900

Number of participants as of the end of the plan year
Active participants 2200

Signature of
Role Plan administrator
Date 2012-12-20
Name of individual signing CHRISTINE PAHOPOS
Valid signature Filed with authorized/valid electronic signature
THE PAMPERED CHEF LTD TRAVEL ADD PLAN 2011 363269007 2012-12-20 THE PAMPERED CHEF, LTD 2200
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2001-07-01
Business code 452900
Sponsor’s telephone number 6302618900
Plan sponsor’s mailing address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Plan sponsor’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363269007
Plan administrator’s name THE PAMPERED CHEF, LTD
Plan administrator’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Administrator’s telephone number 6302618900

Number of participants as of the end of the plan year
Active participants 2200

Signature of
Role Plan administrator
Date 2012-12-20
Name of individual signing CHRISTINE PAHOPOS
Valid signature Filed with authorized/valid electronic signature
THE PAMPERED CHEF, LTD - HEALTH INSURANCE PLAN 2011 363269007 2012-07-25 THE PAMPERED CHEF, LTD 672
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-07-01
Business code 454390
Sponsor’s telephone number 6302618900
Plan sponsor’s mailing address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Plan sponsor’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363269007
Plan administrator’s name THE PAMPERED CHEF, LTD
Plan administrator’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Administrator’s telephone number 6302618900

Number of participants as of the end of the plan year
Active participants 601
Retired or separated participants receiving benefits 20

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing CHRISTINE PAHOPOS
Valid signature Filed with authorized/valid electronic signature
THE PAMPERED CHEF, LTD-LTD 2011 363269007 2012-07-27 THE PAMPERED CHEF, LTD 693
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2001-07-01
Business code 452900
Sponsor’s telephone number 6302618900
Plan sponsor’s mailing address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Plan sponsor’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101

Plan administrator’s name and address
Administrator’s EIN 363269007
Plan administrator’s name THE PAMPERED CHEF, LTD
Plan administrator’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60101
Administrator’s telephone number 6302618900

Number of participants as of the end of the plan year
Active participants 663

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing CHRISTINE PAHOPOS
Valid signature Filed with authorized/valid electronic signature
THE PAMPERED CHEF LTD SECTION 125 PRE-TAX SALARY REDUCTION PLAN 2010 363269007 2011-08-01 THE PAMPERED CHEF LTD. 141
File View Page
Three-digit plan number (PN) 520
Effective date of plan 2001-07-01
Business code 454390
Sponsor’s telephone number 6302618900
Plan sponsor’s mailing address ONE PAMPERED CHEF LANE, ADDISON, IL, 60188
Plan sponsor’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 363269007
Plan administrator’s name THE PAMPERED CHEF LTD
Plan administrator’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60188
Administrator’s telephone number 6302618900

Number of participants as of the end of the plan year
Active participants 134
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing CHRISTINE PAHOPOS
Valid signature Filed with authorized/valid electronic signature
THE PAMPRED CHEF LTD SECTION 125 PRE-TAX SALARY REDUCTION PLAN 2009 363269007 2010-09-01 THE PAMPERED CHEF LTD 107
File View Page
Three-digit plan number (PN) 520
Effective date of plan 2001-07-01
Business code 423990
Sponsor’s telephone number 6307927888
Plan sponsor’s mailing address ONE PAMPERED CHEF LANE, ADDISON, IL, 60188
Plan sponsor’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 363269007
Plan administrator’s name THE PAMPERED CHEF LTD
Plan administrator’s address ONE PAMPERED CHEF LANE, ADDISON, IL, 60188
Administrator’s telephone number 6307927888

Number of participants as of the end of the plan year
Active participants 133

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing CHRISTINE PAHOPOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2001-04-02

President

Name and Address Role
ANDREW TREANOR, ONE PAMPERED CHEF LANE, ADDISON 60101 President

Secretary

Name and Address Role
LAURA MILLER, ONE PAMPERED CHEF LANE, ADDISON 60101 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 100000 12500000 0.001
B COMMON No data No Voting Rights 900000 70000000 0.001

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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