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  5. GLOBAL FOOD CONSULTANTS, INC.

GLOBAL FOOD CONSULTANTS, INC.

Company Details

Entity Name: GLOBAL FOOD CONSULTANTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Apr 1994
Date of Dissolution: 30 Dec 2016
Company Number: CORP_57766824
File Number: 57766824
Type of Business: All Inclusive Purpose
Date Status Change: 30 Dec 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOOD NETWORK, INC. PROFIT SHARING PLAN 2015 363950461 2016-06-10 GLOBAL FOOD CONSULTANTS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 106 HARVARD COURT, GLENVIEW, IL, 60026

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. PROFIT SHARING PLAN 2014 363950461 2015-01-29 FOOD NETWORK, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2015-01-29
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. PROFIT SHARING PLAN 2013 363950461 2014-02-18 FOOD NETWORK, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. PROFIT SHARING PLAN 2012 363950461 2013-10-04 FOOD NETWORK, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. DEFINED BENEFIT PENSION PLAN 2012 363950461 2013-09-26 FOOD NETWORK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. DEFINED BENEFIT PENSION PLAN 2011 363950461 2012-08-26 FOOD NETWORK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363950461
Plan administrator’s name FOOD NETWORK, INC.
Plan administrator’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475645950

Signature of
Role Plan administrator
Date 2012-08-26
Name of individual signing HERBERT HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-26
Name of individual signing HERBERT HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. PROFIT SHARING PLAN 2011 363950461 2012-05-25 FOOD NETWORK, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363950461
Plan administrator’s name FOOD NETWORK, INC.
Plan administrator’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475645950

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-25
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. PROFIT SHARING PLAN 2010 363950461 2011-06-06 FOOD NETWORK, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363950461
Plan administrator’s name FOOD NETWORK, INC.
Plan administrator’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475645950

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-06
Name of individual signing HERB HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. DEFINED BENEFIT PENSION PLAN 2010 363950461 2011-10-12 FOOD NETWORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363950461
Plan administrator’s name FOOD NETWORK, INC.
Plan administrator’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475645950

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing HERBERT HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing HERBERT HORN
Valid signature Filed with authorized/valid electronic signature
FOOD NETWORK, INC. DEFINED BENEFIT PENSION PLAN 2009 363950461 2010-09-27 FOOD NETWORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424400
Sponsor’s telephone number 8475645950
Plan sponsor’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062

Plan administrator’s name and address
Administrator’s EIN 363950461
Plan administrator’s name FOOD NETWORK, INC.
Plan administrator’s address 3184 DOOLITTLE DRIVE, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475645950

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing HERBERT HORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing HERBERT HORN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AUSTIN L HIRSCH, 10 SOUTH WACKER DR, 40TH FLR, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2005-03-11

President

Name and Address Role
HERB HORN 106 HARVARD CT., GLENVIEW, IL 60026 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GYSIN FOODS No data 1994-06-09 2000-04-06 Expired No data
JAMES W. GYSIN MARKETING CO. No data 1994-06-09 2000-04-06 Expired No data

Historical Names

Name Change Date
FOOD NETWORK, INC. 2015-01-29

Shares

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

Related by officers

AUSTIN L HIRSCH, 10 SOUTH WACKER DR, 40TH FLR, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

CORPORATE DISK COMPANY CHOICE MANAGEMENT, INC. BEST YOU CAN, INC. GB HOLDINGS, INC. 1320 W. FULLERTON, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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