Search icon

TOFCO AG, INC.

Company Details

Entity Name: TOFCO AG, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Feb 2012
Company Number: CORP_68170036
File Number: 68170036
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOFCO AG INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454627608 2024-05-21 TOFCO AG INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 424500
Sponsor’s telephone number 8473302535
Plan sponsor’s address 1515 E WOODFIELD RD SUITE 748, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing JON FOLEY
Valid signature Filed with authorized/valid electronic signature
TOFCO AG INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454627608 2023-04-10 TOFCO AG, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 424500
Sponsor’s telephone number 8473302535
Plan sponsor’s address 1515 E WOODFIELD RD SUITE 748, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2023-04-10
Name of individual signing JON FOLEY
Valid signature Filed with authorized/valid electronic signature
TOFCO AG INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454627608 2022-06-30 TOFCO AG INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 424500
Sponsor’s telephone number 8473302535
Plan sponsor’s address 1515 E WOODFIELD RD SUITE 748, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing JAMES TOFILON
Valid signature Filed with authorized/valid electronic signature
TOFCO AG INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454627608 2021-05-27 TOFCO AG INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 424500
Sponsor’s telephone number 8473302535
Plan sponsor’s address 1515 E WOODFIELD RD SUITE 625, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing JAMES TOFILON
Valid signature Filed with authorized/valid electronic signature
TOFCO AG SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454627608 2020-06-30 TOFCO AG SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 424500
Sponsor’s telephone number 8473302535
Plan sponsor’s address 1515 E WOODFIELD RD SUITE 625, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JAMES TOFILON
Valid signature Filed with authorized/valid electronic signature
TOFCO AG SERVICES 401(K) PLAN 2018 454627608 2019-06-05 TOFCO AG SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 424500
Sponsor’s telephone number 8473302535
Plan sponsor’s address 1515 WOODFIELD RD. #625, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing JIM TOFILON
Valid signature Filed with authorized/valid electronic signature
TOFCO AG SERVICES 401(K) PLAN 2017 454627608 2018-07-02 TOFCO AG SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-01
Business code 115210
Sponsor’s telephone number 8473302535
Plan sponsor’s address 1515 WOODFIELD RD. #625, SCHAUMBURG, IL, 60173

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing JIM TOFILON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANA B DAVISON, 878 WILLOWBROOK DR, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2012-02-09

President

Name and Address Role
JAMES TOFILON, 1515 E WOODFIELD RD #748 SCHAUMBURG 60173 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TOFCO AG SERVICES, INC. No data 2013-10-02 2020-02-26 Voluntary Cancellation No data

Historical Names

Name Change Date
TOFCO SERVICES, INC. 2020-03-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM CLASS A No data Voting Rights 10000 1000000 No data
COM CLASS B No data No Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State