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  5. SUBCO FOODS, INC.

SUBCO FOODS, INC.

Company Details

Entity Name: SUBCO FOODS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jan 1997
Company Number: CORP_59201522
File Number: 59201522
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBCO FOODS OF ILLINOIS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364143334 2024-10-09 SUBCO FOODS OF ILLINOIS INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 6302310003
Plan sponsor’s address 1150 COMMERCE DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing VINCENT HOLBERG
Valid signature Filed with authorized/valid electronic signature
SUBCO FOODS OF ILLINOIS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364143334 2023-07-31 SUBCO FOODS OF ILLINOIS INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 6302310003
Plan sponsor’s address 1150 COMMERCE DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing VINCENT HOLBERG
Valid signature Filed with authorized/valid electronic signature
SUBCO FOODS OF ILLINOIS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364143334 2022-10-17 SUBCO FOODS OF ILLINOIS INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 6302310003
Plan sponsor’s address 1150 COMMERCE DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing VINCENT HOLBERG
Valid signature Filed with authorized/valid electronic signature
SUBCO FOODS OF ILLINOIS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364143334 2021-07-30 SUBCO FOODS OF ILLINOIS INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 6302310003
Plan sponsor’s address 1150 COMMERCE DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing VINCENT HOLBERG
Valid signature Filed with authorized/valid electronic signature
SUBCO FOODS OF ILLINOIS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364143334 2020-07-20 SUBCO FOODS OF ILLINOIS INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 6302310003
Plan sponsor’s address 1150 COMMERCE DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing VINCENT HOLBERG
Valid signature Filed with authorized/valid electronic signature
SUBCO FOODS OF ILLINOIS INC 401 K PROFIT SHARING PLAN TRUST 2018 364143334 2019-07-31 SUBCO FOODS OF ILLINOIS INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 311900
Sponsor’s telephone number 6302310003
Plan sponsor’s address 1150 COMMERCE DRIVE, WEST CHICAGO, IL, 60185

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing VINCENT HOLBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRETT M DALE, 1755 S NAPERVILLE RD, STE 200, WHEATON, 60189, DU PAGE Agent 2016-02-01

President

Name and Address Role
NADIA ATTIA, 1150 COMMERCE DRIVE, WEST CHICAGO, IL 60185 President

Secretary

Name and Address Role
NADIA ATTIA, 1150 COMMERCE DRIVE, WEST CHICAGO, IL 60185 Secretary

Historical Names

Name Change Date
SUBCO FOODS OF ILLINOIS, INC. 2019-09-06
ROYAL GOLD RIBBON FOODS, INC. 2016-02-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 50 5000 No data
B COMMON No data No Voting Rights 950 95000 No data

Related by officers

NADIA ATTIA, 1150 COMMERCE DRIVE, WEST CHICAGO, IL 60185

KHAN FOODS CORPORATION

BRETT M DALE, 1755 S NAPERVILLE RD, STE 200, WHEATON, 60189, DU PAGE

GUST-JOHN FOODS & PRODUCTS CORPORATION DENSON SHOPS, INC. WILLIAM H. EGAN, M.D., S.C. JPSMMS HOLDINGS, INC. MURRAY INVESTMENT GROUP, LLC WPFG REAL ESTATE GROUP, LLC ANTHONY REAL ESTATE INVESTMENTS, LLC CABALLO TRADING, LLC LAMON EXCAVATING, INC. CHICAGO UNLIMITED, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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