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  5. DUTCH FARMS, INC.

DUTCH FARMS, INC.

Company Details

Entity Name: DUTCH FARMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Oct 1999
Company Number: CORP_60713731
File Number: 60713731
Type of Business: All Inclusive Purpose
Address 801 E 107TH ST 1ST, CHICAGO, IL, 60628
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN 2017 351698884 2019-06-21 DUTCH FARMS, INC. 138
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E. 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E. 107TH STREET, CHICAGO, IL, 60628

Number of participants as of the end of the plan year
Active participants 142
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN 2017 351698884 2019-03-29 DUTCH FARMS, INC. 138
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E. 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E. 107TH STREET, CHICAGO, IL, 60628

Number of participants as of the end of the plan year
Active participants 142
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2019-03-29
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS, INC. PROFIT SHARING PLAN 2016 351698884 2019-06-21 DUTCH FARMS, INC 141
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E. 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E. 107TH STREET, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 351698884
Plan administrator’s name DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN
Plan administrator’s address 700 E. 107TH STREET, CHICAGO, IL, 60628
Administrator’s telephone number 7736600900

Number of participants as of the end of the plan year
Active participants 128
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS, INC. PROFIT SHARING PLAN 2016 351698884 2019-03-29 DUTCH FARMS, INC 141
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E. 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E. 107TH STREET, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 351698884
Plan administrator’s name DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN
Plan administrator’s address 700 E. 107TH STREET, CHICAGO, IL, 60628
Administrator’s telephone number 7736600900

Number of participants as of the end of the plan year
Active participants 128
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2019-03-29
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN 2015 351698884 2019-06-21 DUTCH FARMS, INC. 135
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E. 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E. 107TH STREET, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 351698884
Plan administrator’s name DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN
Plan administrator’s address 700 E. 107TH STREET, CHICAGO, IL, 60628
Administrator’s telephone number 7736600900

Number of participants as of the end of the plan year
Active participants 131
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 139

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN 2015 351698884 2019-03-29 DUTCH FARMS, INC. 135
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E. 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E. 107TH STREET, CHICAGO, IL, 60628

Plan administrator’s name and address
Administrator’s EIN 351698884
Plan administrator’s name DUTCH FARMS, INC. PROFIT SHARING 401(K) PLAN
Plan administrator’s address 700 E. 107TH STREET, CHICAGO, IL, 60628
Administrator’s telephone number 7736600900

Number of participants as of the end of the plan year
Active participants 131
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 139

Signature of
Role Plan administrator
Date 2019-03-29
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS INC. 2015 351698884 2016-03-03 DUTCH FARMS INC 173
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-10-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E 107TH ST, CHICAGO, IL, 606283806
Plan sponsor’s address 700 E 107TH ST, CHICAGO, IL, 606283806

Number of participants as of the end of the plan year
Active participants 199

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS INC. 2015 351698884 2016-03-03 DUTCH FARMS INC. 239
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-10-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E 107TH ST, CHICAGO, IL, 606283806
Plan sponsor’s address 700 E 107TH ST, CHICAGO, IL, 606283806

Number of participants as of the end of the plan year
Active participants 352

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS INC. 2013 351698884 2016-03-03 DUTCH FARMS INC. 358
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-10-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E. 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E. 107TH STREET, CHICAGO, IL, 60628

Number of participants as of the end of the plan year
Active participants 211

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
DUTCH FARMS INC. 2012 351698884 2016-03-03 DUTCH FARMS INC. 352
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1989-10-01
Business code 445110
Sponsor’s telephone number 7736600900
Plan sponsor’s mailing address 700 E 107TH STREET, CHICAGO, IL, 60628
Plan sponsor’s address 700 E 107TH STREET, CHICAGO, IL, 60628

Number of participants as of the end of the plan year
Active participants 358

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing KURT GILBERTSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN A BOOMSMA, 700 EAST 107TH STREET, CHICAGO, 60628, COOK-NOT IN CITY OF CHICAGO Agent 2000-10-10

Secretary

Name and Address Role Account Number
BRIAN BOOMSMA, 506 WILDERNESSDR., SCHERERVILLE, IN, 46375 Secretary No data
BRIAN BOOMSA Secretary 21267

President

Name and Address Role Account Number
BRIAN BOOMSMA, 506 WILDERNESSDR., SCHERERVILLE, IN, 46375 President 21267

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216271 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2021-11-29 2021-09-16 2023-09-15
BUSINESS LICENSE 2036957 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2021-11-29 2021-09-16 2023-09-15
BUSINESS LICENSE 69780 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2021-11-29 2021-09-16 2023-09-15
DETECTIVE BOARD 120500154 No data No data ARMED PROPRIETARY SECURITY FORCE No data 2017-02-27 2023-07-29 2026-08-31
BUSINESS LICENSE 2055180 Cancelled 1008 Hazardous Materials No data 2011-08-10 2011-09-16 2013-09-15
BUSINESS LICENSE 2036955 Cancelled 1010 Limited Business License No data 2011-08-10 2011-09-16 2013-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WINDY CITY FOODS No data 2017-06-12 2021-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 10000 1000000 No data
COMMON NON-VOTING No data No Voting Rights 500 500000 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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