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DONOVAN FOODS, INC.

Company Details

Entity Name: DONOVAN FOODS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 03 Dec 2010
Company Number: CORP_67273192
File Number: 67273192
Type of Business: All Inclusive Purpose
Date Status Change: 16 Feb 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DONOVAN FOODS 401(K) PLAN 2023 274272893 2024-05-03 DONOVAN FOODS, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 2243250166
Plan sponsor’s address 4300 DI PAOLO CENTER, GLENVIEW, IL, 60025

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DONOVAN FOODS 401(K) PLAN 2022 274272893 2023-08-11 DONOVAN FOODS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 2243250166
Plan sponsor’s address 4300 DI PAOLO CENTER, GLENVIEW, IL, 60025

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DONOVAN FOODS 401(K) PLAN 2021 274272893 2022-07-16 DONOVAN FOODS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 2243250166
Plan sponsor’s address 4300 DI PAOLO CENTER, GLENVIEW, IL, 60025

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DONOVAN FOODS 401(K) PLAN 2020 274272893 2021-10-13 DONOVAN FOODS, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 2243250166
Plan sponsor’s address 1631 RAND RD, DES PLAINES, IL, 60016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DONOVAN FOODS 401(K) PLAN 2019 274272893 2020-10-15 DONOVAN FOODS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 2243250166
Plan sponsor’s address 1631 RAND RD, DES PLAINES, IL, 60016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DONOVAN FOODS 401(K) PLAN 2018 274272893 2020-05-18 DONOVAN FOODS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 2243250166
Plan sponsor’s address 1631 RAND RD, DES PLAINES, IL, 60016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DONOVAN FOODS 401(K) PLAN 2018 274272893 2019-07-24 DONOVAN FOODS, INC 7
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 2243250166
Plan sponsor’s address 1631 RAND RD, DES PLAINES, IL, 60016

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES SCHELLI, JR, 1730 PARK ST STE 220, NAPERVILLE, 60563, DU PAGE Agent 2021-06-29

President

Name and Address Role
JACK DONOVAN 2034 W, LELAND AVENUE CHICAGO IL, 60625 President

Shares

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

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State