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  5. US FOODS, INC.

US FOODS, INC.

Company Details

Entity Name: US FOODS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 28 Jun 1989
Company Number: CORP_55576742
File Number: 55576742
Type of Business: Manufacturing and mercantile (only)
Date Status Change: 01 Dec 2024
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US FOODS CONSOLIDATED DEFINED BENEFIT RETIREMENT PLAN II 2019 363642294 2020-11-17 US FOODS, INC. 8
File View Page
Three-digit plan number (PN) 112
Effective date of plan 2019-11-21
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2020-11-16
Name of individual signing LAURA TRUAX
Valid signature Filed with authorized/valid electronic signature
US FOODS, INC. SEVERANCE PLAN 2016 363642294 2017-08-09 US FOODS, INC 24094
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2001-07-01
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s DBA name US FOODS, INC
Plan sponsor’s mailing address 9399 W HIGGINS RD STE 500, ROSEMONT, IL, 600184992
Plan sponsor’s address 9399 W HIGGINS RD STE 500, ROSEMONT, IL, 600184992

Number of participants as of the end of the plan year
Active participants 24963
Retired or separated participants receiving benefits 614

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing KATHY BRADY-BLAKE
Valid signature Filed with authorized/valid electronic signature
US FOODS, INC. SEVERANCE PLAN 2015 363642294 2016-07-21 US FOODS, INC. 24428
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2001-07-01
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s DBA name US FOODS, INC.
Plan sponsor’s mailing address 9399 W HIGGINS RD STE 500, ROSEMONT, IL, 600184992
Plan sponsor’s address 9399 W HIGGINS RD STE 500, ROSEMONT, IL, 600184992

Number of participants as of the end of the plan year
Active participants 23942
Retired or separated participants receiving benefits 152

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing KATHY BRADY-BLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing KATHY BRADY-BLAKE
Valid signature Filed with authorized/valid electronic signature
US FOODS, INC 2014 363642294 2015-02-06 US FOODS, INC 25357
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2001-07-01
Business code 722300
Plan sponsor’s mailing address 9399 W HIGGINS RD, SUITE 500, ROSEMONT, IL, 60018
Plan sponsor’s address 9399 W HIGGINS RD, SUITE 500, ROSEMONT, IL, 60018

Number of participants as of the end of the plan year
Active participants 24789
Retired or separated participants receiving benefits 206

Signature of
Role Plan administrator
Date 2015-02-06
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-06
Name of individual signing JOHN SINCLAIR
Valid signature Filed with authorized/valid electronic signature
US FOODS, INC. 2013 363642294 2014-03-07 US FOODS, INC 25772
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2001-07-01
Business code 722300
Plan sponsor’s mailing address 9399 W. HIGGINS RD, SUITE 500, ROSEMONT, IL, 60018
Plan sponsor’s address 9399 W. HIGGINS RD, SUITE 500, ROSEMONT, IL, 60018

Number of participants as of the end of the plan year
Active participants 25440
Retired or separated participants receiving benefits 315

Signature of
Role Plan administrator
Date 2014-03-07
Name of individual signing LINAS ORENTAS
Valid signature Filed with authorized/valid electronic signature
JOHN SEXTON & CO. UNION EMPLOYEE PENSION PLAN 2013 363642294 2014-07-24 US FOODS, INC. 83
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1976-05-01
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing GARY HANSEN
Valid signature Filed with authorized/valid electronic signature
JP FOODSERVICE DISTRIBUTORS, INC. - DES MOINES IOWA WAREHOUSE AND TRANSPORTATION EMPLOYEES PENSION PLAN 2011 363642294 2012-11-29 US FOODS, INC. 79
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1979-07-01
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 363642294
Plan administrator’s name US FOODS, INC.
Plan administrator’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018
Administrator’s telephone number 8477208000

Signature of
Role Plan administrator
Date 2012-11-29
Name of individual signing GARY HANSEN
Valid signature Filed with authorized/valid electronic signature
J.H. HAAR & SONS, INC. PENSION PLAN 2011 363642294 2012-11-29 US FOODS, INC. 57
File View Page
Three-digit plan number (PN) 009
Effective date of plan 1970-06-30
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 363642294
Plan administrator’s name US FOODS, INC.
Plan administrator’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018
Administrator’s telephone number 8477208000

Signature of
Role Plan administrator
Date 2012-11-29
Name of individual signing GARY HANSEN
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR CERTAIN UNION EMPLOYEES OF U.S. FOODSERVICE OF BUFFALO, INC. 2011 363642294 2012-07-27 US FOODS, INC. 44
File View Page
Three-digit plan number (PN) 019
Effective date of plan 1990-01-01
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 363642294
Plan administrator’s name US FOODS, INC.
Plan administrator’s address 9399 HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018
Administrator’s telephone number 8477208000

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing GARY HANSEN
Valid signature Filed with authorized/valid electronic signature
US FOODS, INC. EXECTUTIVE SEVERANCE PLAN 2010 363642294 2011-12-26 US FOODS, INC. 18
File View Page
Three-digit plan number (PN) 888
Effective date of plan 2010-04-06
Business code 424400
Sponsor’s telephone number 8477208000
Plan sponsor’s mailing address 9399 W. HIGGINS RD, SUITE 500, ROSEMONT, IL, 60018
Plan sponsor’s address 9399 W. HIGGINS RD, SUITE 500, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 363642294
Plan administrator’s name US FOODS, INC.
Plan administrator’s address 9399 W. HIGGINS RD, SUITE 500, ROSEMONT, IL, 60018
Administrator’s telephone number 8477208000

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2011-12-26
Name of individual signing LINAS ORENTAS
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 2024-07-18

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CATTLEMANS'S SELECTION No data 2015-06-24 2020-10-15 Voluntary Cancellation No data
VALU+PLUS No data 2015-06-24 2024-12-01 Involuntary Cancellation No data
RYKOFF SEXTON No data 2015-06-24 2020-10-15 Voluntary Cancellation No data
PACIFIC JADE No data 2015-06-24 2020-10-15 Voluntary Cancellation No data
MOLLY'S KITCHEN No data 2015-06-24 2020-10-15 Voluntary Cancellation No data
METRO DELI No data 2015-06-24 2024-12-01 Involuntary Cancellation No data
DEL PASADO No data 2015-06-24 2020-10-15 Voluntary Cancellation No data
CHEF'S LINE No data 2015-06-24 2020-10-15 Voluntary Cancellation No data
CHEF'S VARIETY No data 2010-05-28 2015-06-24 Voluntary Cancellation No data
QUALI-FRY COMPANY No data 2009-10-27 2010-08-23 Expired No data

Historical Names

Name Change Date
U.S. FOODSERVICE, INC. 2012-02-10
JP FOODSERVICE DISTRIBUTORS, INC. 2002-11-26
JP FOODSERVICE, INC. 1994-11-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

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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