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  5. NATURAL CHOICE CORPORATION

NATURAL CHOICE CORPORATION

Company Details

Entity Name: NATURAL CHOICE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Oct 1990
Company Number: CORP_56145761
File Number: 56145761
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
USCVH2T6TJE6 2024-09-25 4601 INTERSTATE BLVD, LOVES PARK, IL, 61111, 5702, USA 4601 INTERSTATE BLVD, LOVES PARK, IL, 61111, 5702, USA

Business Information
Congressional District 16
State/Country of Incorporation IL, USA
Activation Date 2023-09-28
Initial Registration Date 2023-09-26
Entity Start Date 1990-10-16
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GEORGE KNOLL
Address 4601 INTERSTATE BLVD, LOVES PARK, IL, 61111, USA
Government Business
Title PRIMARY POC
Name GEORGE KNOLL
Address 4601 INTERSTATE BLVD, LOVES PARK, IL, 61111, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATURAL CHOICE CORPORATION 401(K) PLAN 2023 363732100 2024-03-26 NATURAL CHOICE CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 4601 INTERSTATE BLVD., LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2024-03-26
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2022 363732100 2023-07-31 NATURAL CHOICE CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 4601 INTERSTATE BLVD., LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2021 363732100 2022-09-26 NATURAL CHOICE CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 4601 INTERSTATE BLVD., LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2020 363732100 2021-10-13 NATURAL CHOICE CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 4601 INTERSTATE BLVD., LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2019 363732100 2020-02-17 NATURAL CHOICE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 4601 INTERSTATE BLVD., LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2020-02-17
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2018 363732100 2019-04-11 NATURAL CHOICE CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 4601 INTERSTATE BLVD., LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2017 363732100 2018-07-25 NATURAL CHOICE CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 5677 SOCKNESS DRIVE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2016 363732100 2017-02-17 NATURAL CHOICE CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 5677 SOCKNESS DRIVE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2017-02-17
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature
NATURAL CHOICE CORPORATION 401(K) PLAN 2015 363732100 2016-09-07 NATURAL CHOICE CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 335200
Sponsor’s telephone number 8158744444
Plan sponsor’s address 5677 SOCKNESS DRIVE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing GEORGE KNOLL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JEFFREY E. HARDYMAN, 124 N WATER ST STE 100, ROCKFORD, 61107, WINNEBAGO Agent 2019-11-07

President

Name and Address Role
GEORGE KNOLL, 4601 INTERSTATEBLVD LOVES PARK IL 61111 President

Secretary

Name and Address Role
JANICE KNOLL, 4601 INTERSTATEBLVD LOVES PARK IL 61111 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KUL REFRESHMENT, INC. Assume Name 2020-09-28 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 6000000 5515436000 No data

Related by officers

JEFFREY E. HARDYMAN, 124 N WATER ST STE 100, ROCKFORD, 61107, WINNEBAGO

MERIDIAN NURSERY, INC. MASSINO FINANCIAL GROUP, INC.

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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