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  5. KARABETH, INC.

KARABETH, INC.

Headquarter

Company Details

Entity Name: KARABETH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 May 1991
Date of Dissolution: 01 Oct 1992
Company Number: CORP_56386173
File Number: 56386173
Type of Business: All Inclusive Purpose
Date Status Change: 01 Oct 1992
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of KARABETH, INC., MINNESOTA ea80cb3e-3137-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of KARABETH, INC., KENTUCKY 0925820 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DPZ2L4FJ3ME3 2024-03-07 333 S WABASH AVE, STE 2800, CHICAGO, IL, 60604, 4264, USA 333 S WABASH ST SUITE 2800, CHICAGO, IL, 60604, 4107, USA

Business Information
URL http://www.iff.org
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-03-10
Initial Registration Date 2006-01-04
Entity Start Date 1988-03-14
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SUZA LEAO-REUTER
Role CFO
Address 333 SOUTH WABASH AVENUE, SUITE 2800, CHICAGO, IL, 60604, USA
Title ALTERNATE POC
Name JOE NERI
Address 333 S WABASH AVE., SUITE 2800, CHICAGO, IL, 60604, USA
Government Business
Title PRIMARY POC
Name SUZA LEAO-REUTER
Role CFO
Address 333 SOUTH WABASH AVENUE, SUITE 2800, CHICAGO, IL, 60604, USA
Title ALTERNATE POC
Name NAKEA WEST
Role MD RESOURCE DEVELOPMENT
Address 333 SOUTH WABASH AVENUE, SUITE 2800, CHICAGO, IL, 60604, USA
Past Performance
Title ALTERNATE POC
Name CHANNA RING
Address 333 SOUTH WABASH, SUITE 2800, CHICAGO, IL, 60604, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IFF 401(K) PROFIT SHARING PLAN 2011 363656836 2012-06-12 IFF 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522298
Sponsor’s telephone number 3126290060
Plan sponsor’s address ONE NORTH LASALLE, SUITE 700, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 363656836
Plan administrator’s name IFF
Plan administrator’s address ONE NORTH LASALLE, SUITE 700, CHICAGO, IL, 60602
Administrator’s telephone number 3126290060

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing TRINITA LOGUE
Valid signature Filed with authorized/valid electronic signature
IFF 401(K) PROFIT SHARING PLAN 2010 363656836 2011-05-12 IFF 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522298
Sponsor’s telephone number 3126290060
Plan sponsor’s address ONE NORTH LASALLE, SUITE 700, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 363656836
Plan administrator’s name IFF
Plan administrator’s address ONE NORTH LASALLE, SUITE 700, CHICAGO, IL, 60602
Administrator’s telephone number 3126290060

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing TRINITA LOGUE
Valid signature Filed with authorized/valid electronic signature
IFF 401(K) PROFIT SHARING PLAN 2009 363656836 2010-07-28 IFF 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522298
Sponsor’s telephone number 3126290060
Plan sponsor’s address ONE NORTH LASALLE, SUITE 700, CHICAGO, IL, 60602

Plan administrator’s name and address
Administrator’s EIN 363656836
Plan administrator’s name IFF
Plan administrator’s address ONE NORTH LASALLE, SUITE 700, CHICAGO, IL, 60602
Administrator’s telephone number 3126290060

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing TRINITA LOGUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing TRINITA LOGUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES T FINEGAN, 105 N MAIN ST, BLOOMINGTON, 61701, MC LEAN Agent 1991-05-13

Incorporator

Name and Address Role
MARK KIRKPATRICK, 915 S LINDEN, NORMAL, 61761 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CAPITAL No data Voting Rights 10000 1000000 1

Related by officers

JAMES T FINEGAN, 105 N MAIN ST, BLOOMINGTON, 61701, MC LEAN

HAMMOND & SONS HEATING & COOLING, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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