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  5. THE PERISHABLES GROUP, INC.

THE PERISHABLES GROUP, INC.

Company Details

Entity Name: THE PERISHABLES GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 21 Mar 2000
Company Number: CORP_60963703
File Number: 60963703
Type of Business: All Inclusive Purpose
Date Status Change: 30 Nov 2016
Address 1700 W IRVING PARK RD 3 310, CHICAGO, IL, 60613
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1578922 85 BROAD STREET, NEW YORK, NY, 10004 85 BROAD STREET, NEW YORK, NY, 10004 6466545000

Filings since 2013-07-29
Form type 424B3
File number 333-189456-03
Filing date 2013-07-29
File View File

Filings since 2013-07-26
Form type EFFECT
File number 333-189456-03
Filing date 2013-07-26
File View File

Filings since 2013-07-25
Form type CORRESP
Filing date 2013-07-25
File View File

Filings since 2013-07-17
Form type S-4/A
File number 333-189456-03
Filing date 2013-07-17
File View File

Filings since 2013-07-12
Form type UPLOAD
Filing date 2013-07-12
File View File

Filings since 2013-06-19
Form type S-4
File number 333-189456-03
Filing date 2013-06-19
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2011 364357762 2012-04-23 THE PERISHABLES GROUP, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. 401(K) PLAN 2011 364357762 2012-04-23 THE PERISHABLES GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2010 364357762 2011-10-04 THE PERISHABLES GROUP, INC. 47
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2010 364357762 2011-10-05 THE PERISHABLES GROUP, INC. 47
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing VALERIE BORZYCH
Valid signature Filed with incorrect/unrecognized electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2010 364357762 2011-10-14 THE PERISHABLES GROUP, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. 401(K) PLAN 2010 364357762 2011-10-14 THE PERISHABLES GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. 401(K) PLAN 2009 364357762 2010-07-28 THE PERISHABLES GROUP, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
THE PERISHABLES GROUP, INC. CASH BALANCE PENSION PLAN & TRUST 2009 364357762 2010-07-28 THE PERISHABLES GROUP, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8474262665
Plan sponsor’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 364357762
Plan administrator’s name THE PERISHABLES GROUP, INC.
Plan administrator’s address 119 WEST MAIN STREET - SUITE 200, WEST DUNDEE, IL, 60118
Administrator’s telephone number 8474262665

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing VALERIE BORZYCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL CORPORATE RESEARCH, L, 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2015-06-26

President

Name and Address Role Account Number
ERIC DALE 85 BROAD STREET NEWYORK NY 10004 President No data
BRUCE T AXTMAN President 263946

Vice president

Name and Address Role Account Number
STEVEN L LUTZ Vice president 263946

Secretary

Name and Address Role Account Number
CAROL M TENNEY Secretary 263946

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1380054 Issued 1010 Limited Business License No data 2010-06-16 2010-06-16 2012-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

NATIONAL CORPORATE RESEARCH, L, 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON

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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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