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PRODUCE PLUS, INC.

Company Details

Entity Name: PRODUCE PLUS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Sep 1983
Company Number: CORP_53219349
File Number: 53219349
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODUCE PLUS, INC. 401(K) PLAN 2023 363257919 2024-07-24 PRODUCE PLUS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8152210033
Plan sponsor’s address 1001 WARRENVILLE RD., SUITE 175, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2022 363257919 2023-05-16 PRODUCE PLUS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8152210033
Plan sponsor’s address 1001 WARRENVILLE RD., SUITE 175, LISLE, IL, 60532

Signature of

Role Plan administrator
Date 2023-05-16
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2021 363257919 2022-04-11 PRODUCE PLUS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2022-04-11
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-11
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2020 363257919 2021-06-03 PRODUCE PLUS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-03
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2019 363257919 2020-05-07 PRODUCE PLUS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446
PRODUCE PLUS, INC. 401(K) PLAN 2018 363257919 2019-05-30 PRODUCE PLUS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2017 363257919 2018-09-18 PRODUCE PLUS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2018-09-18
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-18
Name of individual signing MELANIE HAMBIDGE
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2016 363257919 2017-07-26 PRODUCE PLUS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing NORMAN BREYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing NORMAN BREYER
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2015 363257919 2016-08-03 PRODUCE PLUS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2016-08-03
Name of individual signing NORMAN BREYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-03
Name of individual signing NORMAN BREYER
Valid signature Filed with authorized/valid electronic signature
PRODUCE PLUS, INC. 401(K) PLAN 2014 363257919 2015-08-07 PRODUCE PLUS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 111900
Sponsor’s telephone number 8153729300
Plan sponsor’s address 8 GREENWOOD, ROMEOVILLE, IL, 60446

Signature of

Role Plan administrator
Date 2015-08-07
Name of individual signing NORMAN BREYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-07
Name of individual signing NORMAN BREYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES INC, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2011-09-22

President

Name and Address Role
JEFFERY HIRONIMUS 796 W TRAILNORTH GRAYSLAKE IL 60030 President

Secretary

Name and Address Role
TIMOTHY J KENNEDY 1001 WARRENVILLE RD #175 LISLE IL 60532 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1500000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State