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  5. CORNFIELDS, INC.

CORNFIELDS, INC.

Company Details

Entity Name: CORNFIELDS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 10 Jun 1991
Company Number: CORP_56419373
File Number: 56419373
Type of Business: All Inclusive Purpose
Date Status Change: 19 Aug 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORNFIELDS INC 401 K PROFIT SHARING PLAN TRUST 2015 363762570 2016-06-24 CORNFIELDS INC 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 311300
Sponsor’s telephone number 8472637000
Plan sponsor’s address 3830 SUNSET AVE, WAUKEGAN, IL, 600873258

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing TABYTHA THOMPSON
Valid signature Filed with authorized/valid electronic signature
CORNFIELDS INC 401K PROFIT SHARING PLAN AND TRUST 2014 363762570 2015-07-22 CORNFIELDS, INC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 311300
Sponsor’s telephone number 8473770439
Plan sponsor’s address 3898 SUNSET AVE, WAUKEGAN, IL, 60087

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JEFF MCMAHON
Valid signature Filed with authorized/valid electronic signature
CORNFIELDS INC 401(K) PROFIT SHARING PLAN & TRUST 2013 363762570 2014-06-24 CORNFIELDS INC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 311900
Sponsor’s telephone number 8472637000
Plan sponsor’s address 3898 SUNSET AVENUE, WAUKEGAN, IL, 60087

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing GRACE HATTON
Valid signature Filed with authorized/valid electronic signature
CORNFIELDS INC 401 K PROFIT SHARING PLAN TRUST 2012 363762570 2013-08-22 CORNFIELDS INC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 311900
Sponsor’s telephone number 8472637000
Plan sponsor’s address 3898 SUNSET AVE, WAUKEGAN, IL, 600873258

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing CORNFIELDS INC
Valid signature Filed with authorized/valid electronic signature
CORNFIELDS INC 401 K PROFIT SHARING PLAN TRUST 2011 363762570 2012-08-03 CORNFIELDS INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 311900
Sponsor’s telephone number 8472637000
Plan sponsor’s address 3898 SUNSET AVE, WAUKEGAN, IL, 600873258

Plan administrator’s name and address
Administrator’s EIN 363762570
Plan administrator’s name CORNFIELDS INC
Plan administrator’s address 3898 SUNSET AVE, WAUKEGAN, IL, 600873258
Administrator’s telephone number 8472637000

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing CORNFIELDS INC
Valid signature Filed with authorized/valid electronic signature
CORNFIELDS INC 401 K PROFIT SHARING PLAN TRUST 2010 363762570 2012-08-03 CORNFIELDS INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 311900
Sponsor’s telephone number 8472637000
Plan sponsor’s address 3898 SUNSET AVE, WAUKEGAN, IL, 60087

Plan administrator’s name and address
Administrator’s EIN 363762570
Plan administrator’s name CORNFIELDS INC
Plan administrator’s address 3898 SUNSET AVE, WAUKEGAN, IL, 60087
Administrator’s telephone number 8472637000

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing CORNFIELDS INC
Valid signature Filed with authorized/valid electronic signature
CORNFIELDS INC 401 K PROFIT SHARING PLAN TRUST 2009 363762570 2012-08-03 CORNFIELDS INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 311900
Sponsor’s telephone number 8472637000
Plan sponsor’s address 3898 SUNSET AVE, WAUKEGAN, IL, 60087

Plan administrator’s name and address
Administrator’s EIN 363762570
Plan administrator’s name CORNFIELDS INC
Plan administrator’s address 3898 SUNSET AVE, WAUKEGAN, IL, 60087
Administrator’s telephone number 8472637000

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing CORNFIELDS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A ENSING, 272 MARKET SQUARE STE 2726, LAKE FOREST, 60045, LAKE Agent 2006-06-15

President

Name and Address Role
CLAIRE E. WEILER 3830 SUNSET AVENUE WAUKEGAN IL 60087 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING CAPITAL No data Voting Rights 1000 1000000 No data
NON-VOTING CAPITAL No data No Voting Rights 99000 99000000 No data

Related by officers

WILLIAM A ENSING, 272 MARKET SQUARE STE 2726, LAKE FOREST, 60045, LAKE

HARRISON ANNUITY, L.L.C. CENTER FOR PERSONAL AND CORPORATE DEVELOPMENT, LTD. GREVE ANNUITY CO., LTD. MICHAEL HILL CONSTRUCTION, 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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