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THE GROVE, INC.

Company Details

Entity Name: THE GROVE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 19 Jun 2000
Company Number: CORP_61130004
File Number: 61130004
Type of Business: Retail sales and services
Address 225 S CANAL ST 1 A, CHICAGO, IL, 60606
Place of Formation: LOUISIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GROVE, INC. LIFE INSURANCE PLAN 2015 720902131 2016-11-30 THE GROVE, INC. 275
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2005-06-01
Business code 722300
Sponsor’s telephone number 7085311694
Plan sponsor’s mailing address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154
Plan sponsor’s address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154

Plan administrator’s name and address

Administrator’s EIN 720902131
Plan administrator’s name THE GROVE, INC.
Plan administrator’s address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154
Administrator’s telephone number 7085311694

Number of participants as of the end of the plan year

Active participants 230

Signature of

Role Plan administrator
Date 2016-11-30
Name of individual signing MICHELLE DUKLER
Valid signature Filed with authorized/valid electronic signature
THE GROVE, INC. LIFE INSURANCE PLAN 2014 720902131 2015-10-13 THE GROVE, INC. 237
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2005-06-01
Business code 722300
Sponsor’s telephone number 7085311694
Plan sponsor’s mailing address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154
Plan sponsor’s address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154

Number of participants as of the end of the plan year

Active participants 275

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing MICHELLE DUKLER
Valid signature Filed with authorized/valid electronic signature
THE GROVE, INC. LIFE INSURANCE PLAN 2013 720902131 2014-12-01 THE GROVE, INC. 269
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2005-06-01
Business code 722300
Sponsor’s telephone number 7085311694
Plan sponsor’s mailing address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154
Plan sponsor’s address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154

Plan administrator’s name and address

Administrator’s EIN 720902131
Plan administrator’s name THE GROVE, INC.
Plan administrator’s address 3 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154
Administrator’s telephone number 7085311694

Number of participants as of the end of the plan year

Active participants 237

Signature of

Role Plan administrator
Date 2014-12-01
Name of individual signing MICHELLE DUKLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-01
Name of individual signing MICHELLE DUKLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATE KANABAY, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2019-08-01

Other

Name and Address Role Account Number
BEA Services, LLC Other 381003

Secretary

Name and Address Role Account Number
Brian Anderson Secretary 381003
BRIAN ANDERSON, (TR/DI), AS ABOVE Secretary No data

CEO

Name and Address Role Account Number
Nina Madonia CEO 381003

President

Name and Address Role Account Number
Nina Madonia President 381003

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2704188 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-08-11 2023-06-16 2025-06-15
BUSINESS LICENSE 2694819 Issued 1006 Retail Food Establishment 782 - Sale of Food Prepared Onsite Without Dining Area 2023-08-11 2023-06-16 2025-06-15
BUSINESS LICENSE 2256574 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-08-11 2023-06-16 2025-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 100 100000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State