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  5. J. R. SIMPLOT COMPANY

J. R. SIMPLOT COMPANY

Company Details

Entity Name: J. R. SIMPLOT COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Dec 1983
Company Number: CORP_53312152
File Number: 53312152
Type of Business: Mercantile (sales only, no service)
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL SEED 401(K) PLAN 2021 203891420 2022-03-29 NATIONAL SEED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2020 203891420 2021-10-14 NATIONAL SEED 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2019 203891420 2020-05-13 NATIONAL SEED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-13
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2018 203891420 2019-05-29 NATIONAL SEED 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2017 203891420 2018-04-11 NATIONAL SEED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2016 203891420 2017-05-15 NATIONAL SEED 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2015 203891420 2016-07-07 NATIONAL SEED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2014 203891420 2015-04-20 NATIONAL SEED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-20
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2013 203891420 2014-05-23 NATIONAL SEED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
NATIONAL SEED 401(K) PLAN 2012 203891420 2013-06-26 NATIONAL SEED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-02
Business code 424990
Sponsor’s telephone number 6309638787
Plan sponsor’s address 4720 YENDER AVENUE, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2013-05-26
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-26
Name of individual signing DAN BREIER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Secretary

Name and Address Role
JAMES ALDERMAN 1099 W. FRONT STREET BOISE, ID 83702 Secretary

President

Name and Address Role
GARRETT C. LOFTO 1099 W. FRONT STREET BOISE, ID 83702 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NATIONAL SEED No data 2005-09-08 2020-11-16 Voluntary Cancellation No data
JACKLIN SEED No data 2003-11-05 2020-11-16 Voluntary Cancellation No data
SIMPLOT TURF & HORICULTURE No data 2001-03-01 2005-11-08 Expired No data
SIMPLOT PARTNERS No data 2000-09-08 2021-05-01 Involuntary Cancellation No data
NATIONAL TURF No data 1999-11-23 2001-05-18 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 100 76445 10
B No data Voting Rights 249900 117410794 10
PREFERRED No data No Voting Rights 500000 457142808 100

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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