| Entity Name: | ENSEMBLE FOODS NORTH AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Nov 2022 |
| Company Number: | CORP_73835569 |
| File Number: | 73835569 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENSEMBLE FOODS 401(K) PLAN | 2023 | 921118073 | 2024-09-24 | ENSEMBLE FOODS NORTH AMERICA INC | 4 | |||||||||||||
|
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| Name and Address | Role | Appointment Date |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC., 524 S. 2ND STREET, SUITE 505, SPRINGFIELD, 62701, SANGAMON | Agent | 2022-11-22 |
| Name and Address | Role |
|---|---|
| MICHEL LABORDE 500 W MADISON ST STE 1000 CHICAGO IL 60661 | President |
| Name and Address | Role |
|---|---|
| GUILLAUME PLANQUE 500 W MADISON ST STE 1000 CHICAGO IL 60661 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | 0.1 |
Date of last update: 20 Jan 2025
