| Entity Name: | PILOT MEAT AND SEA FOODS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Aug 1991 |
| Company Number: | CORP_56500901 |
| File Number: | 56500901 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRA DB PLAN | 2011 | 363580244 | 2012-10-15 | INTEGRA FINANCIAL LTD | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363580244 |
| Plan administrator’s name | INTEGRA FINANCIAL LTD |
| Plan administrator’s address | 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603 |
| Administrator’s telephone number | 3129200231 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | THOMAS MARANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3129200231 |
| Plan sponsor’s address | 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603 |
Plan administrator’s name and address
| Administrator’s EIN | 363580244 |
| Plan administrator’s name | INTEGRA FINANCIAL LTD |
| Plan administrator’s address | 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603 |
| Administrator’s telephone number | 3129200231 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | THOMAS MARANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3129200231 |
| Plan sponsor’s address | 8 S. MICHIGAN AVENUE SUITE 2220, CHICAGO, IL, 60603 |
Plan administrator’s name and address
| Administrator’s EIN | 363580244 |
| Plan administrator’s name | INTEGRA FINANCIAL LTD |
| Plan administrator’s address | 8 S. MICHIGAN AVENUE SUITE 2220, CHICAGO, IL, 60603 |
| Administrator’s telephone number | 3129200231 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | THOMAS MARANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3129200231 |
| Plan sponsor’s address | 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603 |
Plan administrator’s name and address
| Administrator’s EIN | 363580244 |
| Plan administrator’s name | INTEGRA FINANCIAL LTD |
| Plan administrator’s address | 8 S. MICHIGAN AVE. SUITE 2220, CHICAGO, IL, 60603 |
| Administrator’s telephone number | 3129200231 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | THOMAS MARANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LISA RYAN, 806 VALLEY VIEW DR, EAST DUBUQUE, 61025, JO DAVIESS | Agent | 2002-08-09 |
| Name and Address | Role |
|---|---|
| RANDALL I SIRK, 9709 MILITARY ROAD DUBUQUE IA 52003 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 500000 | No data |
Date of last update: 13 Jan 2025
