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AGRACEL, INC.

Headquarter

Company Details

Entity Name: AGRACEL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Oct 1986
Company Number: CORP_54408013
File Number: 54408013
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AGRACEL, INC., MISSISSIPPI 921992 MISSISSIPPI
Headquarter of AGRACEL, INC., ALABAMA 000-937-762 ALABAMA
Headquarter of AGRACEL, INC., FLORIDA F16000002254 FLORIDA
Headquarter of AGRACEL, INC., NEW YORK 4948847 NEW YORK
Headquarter of AGRACEL, INC., MINNESOTA bec945f4-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AGRACEL, INC., KENTUCKY 0671875 KENTUCKY
Headquarter of AGRACEL, INC., KENTUCKY 1040340 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G51WJS95RJF7 2024-07-30 2201 WILLENBORG ST, SUITE 2, EFFINGHAM, IL, 62401, 4685, USA PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA

Business Information

Congressional District 12
State/Country of Incorporation IL, USA
Activation Date 2023-08-03
Initial Registration Date 2003-10-28
Entity Start Date 1986-10-10
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 493110
Product and Service Codes X1AA, X1AZ, X1GZ

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MIKE FRENCH
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Title ALTERNATE POC
Name MIKE FRENCH
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Government Business
Title PRIMARY POC
Name R. DEAN BINGHAM
Role CEO
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Title ALTERNATE POC
Name R. DEAN BINGHAM
Address PO BOX 1107, EFFINGHAM, IL, 62401, 1107, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGRACEL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 371203970 2024-04-10 AGRACEL INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 WILLENBORG ST STE 2, EFFINGHAM, IL, 624014685

Signature of

Role Plan administrator
Date 2024-04-10
Name of individual signing BRAD KOENIG
Valid signature Filed with authorized/valid electronic signature
AGRACEL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 371203970 2023-04-13 AGRACEL INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 WILLENBORG ST STE 2, EFFINGHAM, IL, 624014685

Signature of

Role Plan administrator
Date 2023-04-13
Name of individual signing SHARON HARPER
Valid signature Filed with authorized/valid electronic signature
AGRACEL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 371203970 2022-06-13 AGRACEL INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 WILLENBORG ST STE 2, EFFINGHAM, IL, 624014685

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing SHARON HARPER
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401(K) PROFIT SHARING PLAN 2020 371203970 2021-06-30 AGRACEL, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N WILLENBORG ST. STE. 2, EFFINGHAM, IL, 624014637

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing R DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing R DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401(K) PROFIT SHARING PLAN 2019 371203970 2020-04-21 AGRACEL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N WILLENBORG ST. STE. 2, EFFINGHAM, IL, 624014637

Signature of

Role Plan administrator
Date 2020-04-21
Name of individual signing R DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401(K) PROFIT SHARING PLAN 2018 371203970 2019-04-15 AGRACEL, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N. WILLENBORG ST., STE. 2, EFFINGHAM, IL, 624014637

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing R DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401(K) PROFIT SHARING PLAN 2017 371203970 2018-04-25 AGRACEL, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N. WILLENBORG ST., STE. 2, EFFINGHAM, IL, 624014637

Signature of

Role Plan administrator
Date 2018-04-24
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing R DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401(K) PROFIT SHARING PLAN 2016 371203970 2017-04-07 AGRACEL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N WILLENBORG ST, STE 2, EFFINGHAM, IL, 624014637

Signature of

Role Plan administrator
Date 2017-04-07
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401K PROFIT SHARING PLAN 2015 371203970 2016-04-12 AGRACEL, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N. WILLENBORG STREET, SUITE 2, EFFINGHAM, IL, 624014637

Signature of

Role Plan administrator
Date 2016-04-12
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature
AGRACEL, INC. 401K PROFIT SHARING PLAN 2014 371203970 2015-04-21 AGRACEL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561210
Sponsor’s telephone number 2173424443
Plan sponsor’s address 2201 N. WILLENBORG STREET, SUITE 2, EFFINGHAM, IL, 624014637

Signature of

Role Plan administrator
Date 2015-04-21
Name of individual signing R. DEAN BINGHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RYAN C. WITGES, 2201 WILLENBORG ST. STE 2, EFFINGHAM, 62401, EFFINGHAM Agent 2023-09-05

President

Name and Address Role
RYAN C WITGES 306 W SOUTHERN ROW TEUTOPOLIS IL 62467 President

Secretary

Name and Address Role
BRADLEY J KOENIG 1002 ASHWOOD DR EFFINGHAM IL 62401 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TOTAL QUALITY WAREHOUSE Assume Name 2011-04-05 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000000 1270000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State