| Entity Name: | ROYAL INGREDIENTS GROUP USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Jul 2008 |
| Company Number: | CORP_66779408 |
| File Number: | 66779408 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL INGREDIENTS GROUP USA, INC. EMPLOYEE SAVINGS PLAN & TRUST | 2023 | 263069899 | 2024-10-15 | ROYAL INGREDIENTS GROUP USA, INC. | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | SCOTT WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-15 |
| Name of individual signing | SCOTT WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3128003134 |
| Plan sponsor’s address | 311 WEST SUPERIOR STREET, SUITE 209, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | SCOTT WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | SCOTT WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3128003134 |
| Plan sponsor’s address | 311 WEST SUPERIOR STREET, SUITE 209, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | SCOTT WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-12 |
| Name of individual signing | SCOTT WEBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CHRISTOPHER M TIETZ, 132 S WATER STREET, STE 333, DECATUR, 62523, MACON | Agent | 2013-09-10 |
| Name and Address | Role |
|---|---|
| REMCODE BOER, 311 WEST SUPERIOR CHICAGO IL 60654 | President |
| Name and Address | Role |
|---|---|
| GIJSBERTUS JOHANNES MIJER | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 13 Jan 2025
