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  5. HOCHSTATTER HOLDINGS INC.

HOCHSTATTER HOLDINGS INC.

Company Details

Entity Name: HOCHSTATTER HOLDINGS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Sep 1995
Date of Dissolution: 10 Feb 2023
Company Number: CORP_58519898
File Number: 58519898
Type of Business: All Inclusive Purpose
Date Status Change: 10 Feb 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUGINO'S GOURMET FOODS, INC. 401(K) PLAN 2018 364041146 2019-06-13 CUGINO'S GOURMET FOODS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-04
Business code 311900
Sponsor’s telephone number 8476398000
Plan sponsor’s address 1000 ALEXANDER COURT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature
CUGINO'S GOURMET FOODS, INC. 401(K) PLAN 2017 364041146 2018-09-14 CUGINO'S GOURMET FOODS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-04
Business code 311900
Sponsor’s telephone number 8476398000
Plan sponsor’s address 1100 ALEXANDER COURT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature
CUGINO'S GOURMET FOODS, INC. 401(K) PLAN 2016 364041146 2017-07-11 CUGINO'S GOURMET FOODS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-04
Business code 311900
Sponsor’s telephone number 8476398000
Plan sponsor’s address 1100 ALEXANDER COURT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature
CUGINO'S GOURMET FOODS, INC. 401(K) PLAN 2015 364041146 2016-07-08 CUGINO'S GOURMET FOODS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-04
Business code 311900
Sponsor’s telephone number 8476398000
Plan sponsor’s address 1100 ALEXANDER COURT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature
CUGINO'S GOURMET FOODS, INC. 401(K) PLAN 2014 364041146 2015-10-06 CUGINO'S GOURMET FOODS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-04
Business code 311900
Sponsor’s telephone number 8476398000
Plan sponsor’s address 1100 ALEXANDER COURT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature
CUGINO'S GOURMET FOODS, INC 401K PLAN 2013 364041146 2014-10-07 CUGINO'S GOURMET FOODS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-04
Business code 311900
Sponsor’s telephone number 8476398000
Plan sponsor’s address 1100 ALEXANDER COURT, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature
CUGINO'S GOURMET FOODS, INC. 401(K) PLAN 2012 364041146 2013-07-28 CUGINO'S GOURMET FOODS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-08-04
Business code 424400
Sponsor’s telephone number 8476398000
Plan sponsor’s address 1100 ALEXANDER CT, CARY, IL, 600131892

Signature of
Role Plan administrator
Date 2013-07-28
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-28
Name of individual signing DEBORAH HOCHSTATTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL J HOCHSTATTER, 5824 PRAIRIE RIDGE RD, CRYSTAL LAKE, 60014, MC HENRY Agent 2022-02-24

President

Name and Address Role
DANIEL J, HOCHSTATTER P O, BOX 995 CARY IL, 60013 President

Historical Names

Name Change Date
CUGINO'S GOURMET FOODS,INC. 2022-06-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 510000 No data

Related by officers

No related officers

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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