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  5. RANDOLPH DAIRY COMPANY

RANDOLPH DAIRY COMPANY

Company Details

Entity Name: RANDOLPH DAIRY COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Sep 1989
Company Number: CORP_55652007
File Number: 55652007
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A NEW DAIRY COMPANY 401(K) PROFIT SHARING PLAN 2019 363664074 2020-10-13 A NEW DAIRY COMPANY 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311500
Sponsor’s telephone number 3124211234
Plan sponsor’s address 1234 WEST RANDOLPH STREET, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing STEVEN SCHUSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing STEVEN SCHUSTER
Valid signature Filed with authorized/valid electronic signature
A NEW DAIRY COMPANY 401(K) PROFIT SHARING PLAN 2018 363664074 2019-10-04 A NEW DAIRY COMPANY 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311500
Sponsor’s telephone number 3124211234
Plan sponsor’s address 1234 WEST RANDOLPH STREET, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing STEPHANIE K SCHUSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-27
Name of individual signing STEPHANIE K SCHUSTER
Valid signature Filed with authorized/valid electronic signature
A NEW DAIRY COMPANY 401(K) PROFIT SHARING PLAN 2017 363664074 2018-10-11 A NEW DAIRY COMPANY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311500
Sponsor’s telephone number 3124211234
Plan sponsor’s address 1234 WEST RANDOLPH STREET, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing STACY SCHUSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing STACY SCHUSTER
Valid signature Filed with authorized/valid electronic signature
A NEW DAIRY COMPANY 401(K) PROFIT SHARING PLAN 2016 363664074 2017-09-14 A NEW DAIRY COMPANY 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311500
Sponsor’s telephone number 3124211234
Plan sponsor’s address 1234 WEST RANDOLPH STREET, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing STEPHANIE SCHUSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing STEPHANIE SCHUSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
IRENE S BREWICK, 510 N BRAINARD AVE, LA GRANGE PARK, 60526, COOK-NOT IN CITY OF CHICAGO Agent 2011-08-31

President

Name and Address Role
STEVEN R SCHUSTER 2081 RAMBLEWOOD DR HIGHLAND INDIANA 46322 President

Secretary

Name and Address Role
STEPHANIE SCHUSTER 2081 RAMBLEWOOD DR HIGHLAND INDIANA 46322 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WILLIAM ROBINSON DAIRY, INC. No data 1990-01-19 1996-02-01 Involuntary Cancellation No data
RANDOLPH DAIRY CORPORATION No data 1990-01-19 2011-02-01 Involuntary Cancellation No data

Historical Names

Name Change Date
A NEW DAIRY COMPANY 2020-05-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 980000 0.01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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