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TRI-MEATS, INC.

Headquarter

Company Details

Entity Name: TRI-MEATS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Apr 1986
Company Number: CORP_54211112
File Number: 54211112
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TRI-MEATS, INC., FLORIDA F12000001003 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-MEATS, INCORPORATED 401(K) PROFIT SHARING PLAN 2012 363433179 2013-02-09 TRI-MEATS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424500
Sponsor’s telephone number 6307052800
Plan sponsor’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181

Signature of

Role Plan administrator
Date 2013-02-09
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-09
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
TRI-MEATS, INCORPORATED CASH BALANCE DEFINED BENEFIT PLAN 2012 363433179 2013-02-09 TRI-MEATS INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424500
Sponsor’s telephone number 6307052800
Plan sponsor’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181

Signature of

Role Plan administrator
Date 2013-02-09
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-09
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
TRI-MEATS, INCORPORATED CASH BALANCE DEFINED BENEFIT PLAN 2011 363433179 2012-04-20 TRI-MEATS INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424500
Sponsor’s telephone number 6307052800
Plan sponsor’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 363433179
Plan administrator’s name TRI-MEATS INC.
Plan administrator’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307052800

Signature of

Role Plan administrator
Date 2012-04-20
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-20
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
TRI-MEATS, INCORPORATED 401(K) PROFIT SHARING PLAN 2011 363433179 2012-04-20 TRI-MEATS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424500
Sponsor’s telephone number 6307052800
Plan sponsor’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 363433179
Plan administrator’s name TRI-MEATS INC.
Plan administrator’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307052800

Signature of

Role Plan administrator
Date 2012-04-20
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-20
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
TRI-MEATS, INCORPORATED CASH BALANCE DEFINED BENEFIT PLAN 2010 363433179 2011-04-18 TRI-MEATS INC. 12
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424500
Sponsor’s telephone number 6307052800
Plan sponsor’s address 17W662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 363433179
Plan administrator’s name TRI-MEATS INC.
Plan administrator’s address 17W662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307052800

Signature of

Role Plan administrator
Date 2011-04-18
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
TRI-MEATS, INCORPORATED 401(K) PROFIT SHARING PLAN 2010 363433179 2011-04-18 TRI-MEATS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424500
Sponsor’s telephone number 6307052800
Plan sponsor’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 363433179
Plan administrator’s name TRI-MEATS INC.
Plan administrator’s address 17 W 662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307052800

Signature of

Role Plan administrator
Date 2011-04-18
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
TRI-MEATS, INCORPORATED CASH BALANCE DEFINED BENEFIT PLAN 2010 363433179 2011-04-18 TRI-MEATS INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424500
Sponsor’s telephone number 6307052800
Plan sponsor’s address 17W662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

Administrator’s EIN 363433179
Plan administrator’s name TRI-MEATS INC.
Plan administrator’s address 17W662 BUTTERFIELD RD., SUITE 200, OAKBROOK TERRACE, IL, 60181
Administrator’s telephone number 6307052800

Signature of

Role Plan administrator
Date 2011-04-18
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing RICHARD SMURAWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AARON E RUSWICK, 1755 S NAPERVILLE RD #200, WHEATON, 60189, DU PAGE Agent 2018-04-11

President

Name and Address Role
RICHARD SMURAWSKI, 17W662 BUTTERFIELD ROAD OAKBROOK TERRACE President

Secretary

Name and Address Role
IL 60181 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 300 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State