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  5. HEINZ BROTHERS, INC.

HEINZ BROTHERS, INC.

Company Details

Entity Name: HEINZ BROTHERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Mar 2000
Company Number: CORP_60954542
File Number: 60954542
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEINZ BROTHERS, INC. 401(K) PLAN 2023 364355632 2024-08-19 HEINZ BROTHERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 444200
Sponsor’s telephone number 6305840473
Plan sponsor’s address 2010 E. MAIN STREET, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2024-08-18
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-18
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
HEINZ BROTHERS, INC. 401(K) PLAN 2022 364355632 2023-10-03 HEINZ BROTHERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 444200
Sponsor’s telephone number 6305840473
Plan sponsor’s address 2010 E. MAIN STREET, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
HEINZ BROTHERS, INC. 401(K) PLAN 2021 364355632 2022-10-10 HEINZ BROTHERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 444200
Sponsor’s telephone number 6305840473
Plan sponsor’s address 2010 E. MAIN STREET, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
HEINZ BROTHERS, INC. 401(K) PLAN 2020 364355632 2021-10-14 HEINZ BROTHERS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 444200
Sponsor’s telephone number 6305840473
Plan sponsor’s address 2010 E. MAIN STREET, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
HEINZ BROTHERS, INC. 401(K) PLAN 2019 364355632 2020-08-25 HEINZ BROTHERS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 444200
Sponsor’s telephone number 6305840473
Plan sponsor’s address 2010 E. MAIN STREET, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-25
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
HEINZ BROTHERS, INC. 401(K) PLAN 2018 364355632 2019-09-24 HEINZ BROTHERS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111400
Sponsor’s telephone number 6305840473
Plan sponsor’s address 2010 E. MAIN STREET, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing JOEL SCHROCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN J. LEMON, 2210 DEAN STREET SUITE P2, ST. CHARLES, 60175, DU PAGE Agent 2025-01-16

President

Name and Address Role
JOEL C SCHROCK, 2010 E MAINSTST CHARLES 60174 President

Secretary

Name and Address Role
HEIDI J SCHROCK 2010 E MAIN ST ST CHARLES 60174 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEINZ BROTHERS GREENHOUSE AND GARDEN CENTER Assume Name 2000-04-07 No data No data No data

Shares

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

Related by officers

STEVEN J. LEMON, 2210 DEAN STREET SUITE P2, ST. CHARLES, 60175, DU PAGE

DELTA CONSULTING GROUP, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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