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  5. CLEARWATER FARMS, INC.

CLEARWATER FARMS, INC.

Company Details

Entity Name: CLEARWATER FARMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 May 1992
Date of Dissolution: 29 Apr 1993
Company Number: CORP_56851801
File Number: 56851801
Type of Business: Business Corporations
Date Status Change: 29 Apr 1993
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK MINARDI, D.O. S.C. PROFIT SHARING PLAN 2011 363617129 2012-04-13 FRANK MINARDI, D.O. S.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621399
Sponsor’s telephone number 7737922100
Plan sponsor’s address 7447 W. TALCOTT, SUITE 515, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 363617129
Plan administrator’s name FRANK MINARDI, D.O. S.C.
Plan administrator’s address 7447 W. TALCOTT, SUITE 515, CHICAGO, IL, 60631
Administrator’s telephone number 7737922100

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing FRANK MINARDI
Valid signature Filed with authorized/valid electronic signature
FRANK MINARDI, D.O. S.C. PROFIT SHARING PLAN 2010 363617129 2011-09-09 FRANK MINARDI, D.O. S.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621399
Sponsor’s telephone number 7737922100
Plan sponsor’s address 7447 W. TALCOTT, SUITE 515, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 363617129
Plan administrator’s name FRANK MINARDI, D.O. S.C.
Plan administrator’s address 7447 W. TALCOTT, SUITE 515, CHICAGO, IL, 60631
Administrator’s telephone number 7737922100

Signature of
Role Plan administrator
Date 2011-09-09
Name of individual signing FRANK MINARDI
Valid signature Filed with authorized/valid electronic signature
FRANK MINARDI, D.O. S.C. PROFIT SHARING PLAN 2009 363617129 2010-10-05 FRANK MINARDI, D.O. S.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621399
Sponsor’s telephone number 7737922100
Plan sponsor’s address 7447 W. TALCOTT, SUITE 515, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 363617129
Plan administrator’s name FRANK MINARDI, D.O. S.C.
Plan administrator’s address 7447 W. TALCOTT, SUITE 515, CHICAGO, IL, 60631
Administrator’s telephone number 7737922100

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing FRANK MINARDI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN JOHN GEORGE, 7N417 ROUTE 25 STE B, ELGIN, 60120, KANE Agent 1992-05-29

Incorporator

Name and Address Role
MICHAEL A PACE, 3320 OLD POINT RD, EDGEWATER MD 21037 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1 1000 No data

Related by officers

MICHAEL A PACE, 3320 OLD POINT RD, EDGEWATER MD 21037

CLEARWATER FARMS EXPRESS, INC.

STEVEN JOHN GEORGE, 7N417 ROUTE 25 STE B, ELGIN, 60120, KANE

CLEARWATER FARMS EXPRESS, INC.

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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