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  5. SCHWEPPE, INC.

SCHWEPPE, INC.

Company Details

Entity Name: SCHWEPPE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Jan 2012
Company Number: CORP_68254736
File Number: 68254736
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCHWEPPE ACQUISITION, INC. INCENTIVE SAVINGS PLAN 2014 300713767 2015-01-27 SCHWEPPE ACQUISITION, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-09-01
Business code 424800
Sponsor’s telephone number 6306273550
Plan sponsor’s address 376 WEST NORTH AVENUE, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2015-01-27
Name of individual signing GREG MEJAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-27
Name of individual signing BRIAN FLYNN
Valid signature Filed with authorized/valid electronic signature
SCHWEPPE ACQUISITION, INC. INCENTIVE SAVINGS PLAN 2013 300713767 2014-09-30 SCHWEPPE ACQUISITION, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-09-01
Business code 424800
Sponsor’s telephone number 6306273550
Plan sponsor’s address 376 WEST NORTH AVENUE, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing GREG MEJAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-30
Name of individual signing BRIAN FLYNN
Valid signature Filed with authorized/valid electronic signature
SCHWEPPE ACQUISITION, INC. INCENTIVE SAVINGS PLAN 2012 300713767 2013-10-08 SCHWEPPE ACQUISITION, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-09-01
Business code 424800
Sponsor’s telephone number 6306273550
Plan sponsor’s address 376 WEST NORTH AVENUE, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing GREG MEJAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing BRIAN FLYNN
Valid signature Filed with authorized/valid electronic signature
SCHWEPPE & SONS, INC. INCENTIVE SAVINGS PLAN 2011 362789388 2012-05-02 SCHWEPPE & SONS, INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-09-01
Business code 424800
Sponsor’s telephone number 6306273550
Plan sponsor’s address 376 W. NORTH AVE, LOMBARD, IL, 601480000

Plan administrator’s name and address
Administrator’s EIN 362789388
Plan administrator’s name SCHWEPPE & SONS, INC
Plan administrator’s address 376 W. NORTH AVE, LOMBARD, IL, 601480000
Administrator’s telephone number 6306273550

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing JOHN WEGLARZ
Valid signature Filed with authorized/valid electronic signature
SCHWEPPE & SONS, INC. INCENTIVE SAVINGS PLAN 2010 362789388 2011-03-07 SCHWEPPE & SONS, INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-09-01
Business code 424800
Sponsor’s telephone number 6306273550
Plan sponsor’s address 376 W. NORTH AVE, LOMBARD, IL, 601480000

Plan administrator’s name and address
Administrator’s EIN 362789388
Plan administrator’s name SCHWEPPE & SONS, INC
Plan administrator’s address 376 W. NORTH AVE, LOMBARD, IL, 601480000
Administrator’s telephone number 6306273550

Signature of
Role Plan administrator
Date 2011-03-07
Name of individual signing GLORIANNA LEE
Valid signature Filed with authorized/valid electronic signature
SCHWEPPE & SONS, INC. INCENTIVE SAVINGS PLAN 2009 362789388 2010-06-10 SCHWEPPE & SONS, INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-09-01
Business code 424800
Sponsor’s telephone number 6306273550
Plan sponsor’s address 376 W. NORTH AVE, LOMBARD, IL, 601480000

Plan administrator’s name and address
Administrator’s EIN 362789388
Plan administrator’s name SCHWEPPE & SONS, INC
Plan administrator’s address 376 W. NORTH AVE, LOMBARD, IL, 601480000
Administrator’s telephone number 6306273550

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing JOHN WEGLARZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-09
Name of individual signing JOHN WEGLARZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERENCE P KENNEDY, 311 KEYSTONE AVE, RIVER FOREST, 60305, COOK-NOT IN CITY OF CHICAGO Agent 2012-08-10

President

Name and Address Role
BRIAN J FLYNN 11058 W ADDISON ST FRANKLIN PK IL 60131 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SCHWEPPE & SONS, INC. Assume Name 2012-02-17 No data No data No data
SCHWEPPE ALLIANCE Assume Name 2012-02-17 No data No data No data

Historical Names

Name Change Date
SCHWEPPE ACQUISITION, INC. 2012-02-17

Shares

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

Related by officers

TERENCE P KENNEDY, 311 KEYSTONE AVE, RIVER FOREST, 60305, COOK-NOT IN CITY OF CHICAGO

PROTOPAK ENGINEERING CORPORATION ALLIANCE PAPER AND FOOD SERVICE, INC. RAHAL FOODS, INC. PEC HOLDING CORPORATION THOMAS A. THOMAS, P.C. RONALD A. HORNSEY, P.C. TERENCE P. KENNEDY P.C. JOHNNY ON THE SPOT, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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