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QUORN FOODS INC.

Company Details

Entity Name: QUORN FOODS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Dec 2013
Company Number: CORP_69311105
File Number: 69311105
Type of Business: Business Corporations
Address 213 W INSTITUTE PL 500, CHICAGO, IL, 60610
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUORN FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 510387177 2024-05-09 QUORN FOODS INC 20
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Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 2032494850
Plan sponsor’s address 213 W INSTITUTE PL - STE 302, CHICAGO, IL, 606103193

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
QUORN FOODS INC 401 K PROFIT SHARING PLAN TRUST 2016 510387177 2017-06-22 QUORN FOODS INC 20
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Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 8479970775
Plan sponsor’s address 213 W INSTITUTE PL STE 500, CHICAGO, IL, 606108792

Signature of

Role Plan administrator
Date 2017-06-22
Name of individual signing MICHELE APPLETON
Valid signature Filed with authorized/valid electronic signature
QUORN FOODS INC 401 K PROFIT SHARING PLAN TRUST 2015 510387177 2016-07-25 QUORN FOODS INC 14
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Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 8479970775
Plan sponsor’s address 213 W INSTITUTE PL SUITE 500, CHICAGO, IL, 60610

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing MICHELE APPLETON
Valid signature Filed with authorized/valid electronic signature
QUORN FOODS INC 401 K PROFIT SHARING PLAN TRUST 2014 510387177 2015-07-27 QUORN FOODS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 8479970775
Plan sponsor’s address 213 W INSTITUTE PL SUITE 610, CHICAGO, IL, 60610

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing MICHELE APPLETON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES INC, 901 S 2ND STREET STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2013-12-30

President

Name and Address Role Account Number
MARCO BERTACCA 213 W INSTITUTE PL SUITE 308 CHICAGO IL 60610 President No data
Kevin Brennan President 387853

Secretary

Name and Address Role Account Number
LISA TRAVIS 213 W INSTITUTE PL SUITE 308 CHICAGO IL 60610 Secretary No data
Martin Lofnes Secretary 387853

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2308257 Issued 1010 Limited Business License 602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office 2018-01-10 2018-02-16 2020-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON STOCK No data Voting Rights 1000 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State