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  5. SUNRISE BAKERY, INC.

SUNRISE BAKERY, INC.

Company Details

Entity Name: SUNRISE BAKERY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Apr 1996
Date of Dissolution: 17 Mar 2014
Company Number: CORP_58815985
File Number: 58815985
Type of Business: All Inclusive Purpose
Date Status Change: 17 Mar 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE PROFESSIONAL ASSOCIATES, LTD. EMPLOYEES' 401(K) PROFIT SHARING PLAN 2012 363804243 2013-05-31 HERITAGE PROFESSIONAL ASSOCIATES, LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621330
Sponsor’s telephone number 6303255300
Plan sponsor’s address 120 EAST OGDEN AVENUE, HINSDALE, IL, 60521

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-31
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature
HERITAGE PROFESSIONAL ASSOCIATES, LTD. EMPLOYEES 401(K) PROFIT SHARING PLAN 2011 363804243 2012-08-31 HERITAGE PROFESSIONAL ASSOCIATES, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621330
Sponsor’s telephone number 6303255300
Plan sponsor’s address 120 EAST OGDEN AVENUE, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 363804243
Plan administrator’s name HERITAGE PROFESSIONAL ASSOCIATES, LTD.
Plan administrator’s address 120 EAST OGDEN AVENUE, HINSDALE, IL, 60521
Administrator’s telephone number 6303255300

Signature of
Role Plan administrator
Date 2012-08-31
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-31
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature
HERITAGE PROFESSIONAL ASSOCIATES, LTD. EMPLOYEES 401(K) PROFIT SHARING PLAN 2010 363804243 2011-09-19 HERITAGE PROFESSIONAL ASSOCIATES, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621330
Sponsor’s telephone number 6303255300
Plan sponsor’s address 120 EAST OGDEN AVENUE, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 363804243
Plan administrator’s name HERITAGE PROFESSIONAL ASSOCIATES, LTD.
Plan administrator’s address 120 EAST OGDEN AVENUE, HINSDALE, IL, 60521
Administrator’s telephone number 6303255300

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-19
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature
HERITAGE PROFESSIONAL ASSOCIATES, LTD. EMPLOYEES 401(K) PROFIT SHARING PLAN 2009 363804243 2010-07-22 HERITAGE PROFESSIONAL ASSOCIATES, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 621330
Sponsor’s telephone number 6303255300
Plan sponsor’s address 120 EAST OGDEN AVENUE, HINSDALE, IL, 60521

Plan administrator’s name and address
Administrator’s EIN 363804243
Plan administrator’s name HERITAGE PROFESSIONAL ASSOCIATES, LTD.
Plan administrator’s address 120 EAST OGDEN AVENUE, HINSDALE, IL, 60521
Administrator’s telephone number 6303255300

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing KEITH BAIRD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KARL C DOUCLEFF, 24 PONDWAY FAIRMOUNT ADDITION, ALTON, 62002, MADISON Agent 1996-04-15

President

Name and Address Role
KARL C DOUCLEFF, 24 PONDWAY ALTON 62002 President

Historical Names

Name Change Date
MR. DUKE'S, INC. 2002-09-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 300000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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