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  5. JAB PRODUCE, INC.

JAB PRODUCE, INC.

Company Details

Entity Name: JAB PRODUCE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Feb 2002
Company Number: CORP_62081945
File Number: 62081945
Type of Business: All Inclusive Purpose
Address 2404 S WOLCOTT AVE 23, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAB PRODUCE, INC. PROFIT SHARING PLAN AND TRUST 2023 300056008 2024-05-24 JAB PRODUCE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-24
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. PROFIT SHARING PLAN AND TRUST 2022 300056008 2023-04-27 JAB PRODUCE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-27
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. PROFIT SHARING PLAN AND TRUST 2021 300056008 2022-09-29 JAB PRODUCE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 300056008 2022-09-29 JAB PRODUCE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. PROFIT SHARING PLAN AND TRUST 2020 300056008 2021-09-15 JAB PRODUCE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 300056008 2021-09-15 JAB PRODUCE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 300056008 2020-09-17 JAB PRODUCE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. PROFIT SHARING PLAN AND TRUST 2019 300056008 2020-09-17 JAB PRODUCE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 300056008 2019-09-05 JAB PRODUCE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
JAB PRODUCE, INC. PROFIT SHARING PLAN AND TRUST 2018 300056008 2019-09-05 JAB PRODUCE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424400
Sponsor’s telephone number 3122267805
Plan sponsor’s address 2404 S. WOLCOTT, UNIT 23, CHICAGO, IL, 606085343

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing STEVE SERCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BFKPN CORPORATE SERVICES, INC, 200 W MADISON ST STE 3900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2007-05-25

President

Name and Address Role Account Number
STEPHEN SERCK President 255955
STEPHEN A SERCK, 2404 S WOLCOTT UNIT 23, CHICAGO 60608-5390 President No data

Secretary

Name and Address Role
STEPHEN A SERCK Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1305862 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2023-10-16 2023-12-16 2025-12-15
BUSINESS LICENSE 1303868 Cancelled 1007 Wholesale Food Establishment No data 2002-11-27 2002-11-27 2003-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 0.01

Related by officers

BFKPN CORPORATE SERVICES, INC, 200 W MADISON ST STE 3900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

MMPCO 2020 INC. EPKO INDUSTRIES, INC. AARON INDUSTRIES, INC. JACK KELLER CO., INC. LEGACY WESTPORT, INC. AARON PROCESS EQUIPMENT COMPANY, INC. AARON EQUIPMENT COMPANY, INC. JORD CORPORATION SPEAKEASY COMPUTING CORPORATION ALBANY BANCSHARES, INC.

Related by address

2404 S WOLCOTT AVE 23, CHICAGO, IL, 60608

JACK KELLER CO., INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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