| Entity Name: | HAMPSHIRE HOLDINGS, L.L.C. |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 06 Feb 1997 |
| Company Number: | LLC_00103004 |
| File Number: | 00103004 |
| Type of Management: | Manager Managed |
| Date Status Change: | 15 Jan 2025 |
| Expiration Date: | 31 Dec 2050 |
| Address | 14N850 US ROUTE 20, HAMPSHIRE, 60140, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAMPSHIRE HOLDINGS, L.L.C., MINNESOTA | 57f0a48f-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HAMPSHIRE HOLDINGS, L.L.C., KENTUCKY | 0684423 | KENTUCKY |
| Headquarter of | HAMPSHIRE HOLDINGS, L.L.C., KENTUCKY | 0481314 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE FARMS, LLC SAVINGS AND RETIREMENT PLAN | 2011 | 320046496 | 2012-05-15 | HAMPSHIRE FARMS, LLC | 50 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 320046496 |
| Plan administrator’s name | HAMPSHIRE FARMS, LLC |
| Plan administrator’s address | 14 N850 ROUTE 20, HAMPSHIRE, IL, 60140 |
| Administrator’s telephone number | 8478106828 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | ANDREW SCHALLMOSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 111400 |
| Sponsor’s telephone number | 8478106828 |
| Plan sponsor’s address | 14 N850 ROUTE 20, HAMPSHIRE, IL, 60140 |
Plan administrator’s name and address
| Administrator’s EIN | 364136564 |
| Plan administrator’s name | HAMPSHIRE FARMS, LLC |
| Plan administrator’s address | 14 N850 ROUTE 20, HAMPSHIRE, IL, 60140 |
| Administrator’s telephone number | 8478106828 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-29 |
| Name of individual signing | ANDREW SCHALLMOSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 111400 |
| Sponsor’s telephone number | 8478106828 |
| Plan sponsor’s address | 14 N850 ROUTE 20, HAMPSHIRE, IL, 60140 |
Plan administrator’s name and address
| Administrator’s EIN | 320046496 |
| Plan administrator’s name | HAMPSHIRE FARMS, LLC |
| Plan administrator’s address | 14 N850 ROUTE 20, HAMPSHIRE, IL, 60140 |
| Administrator’s telephone number | 8478106828 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-24 |
| Name of individual signing | ANDREW SCHALLMOSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 111400 |
| Sponsor’s telephone number | 8478106828 |
| Plan sponsor’s address | 14 N850 ROUTE 20, HAMPSHIRE, IL, 60140 |
Plan administrator’s name and address
| Administrator’s EIN | 364136564 |
| Plan administrator’s name | HAMPSHIRE FARMS, LLC |
| Plan administrator’s address | 14 N850 ROUTE 20, HAMPSHIRE, IL, 60140 |
| Administrator’s telephone number | 8478106828 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-17 |
| Name of individual signing | ANDREW SCHALLMOSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-17 |
| Name of individual signing | ANDREW SCHALLMOSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFREY MOWERY, 475 HALF DAY RD., STE 500, LINCOLNSHIRE, 60069, KANE | Agent | 2020-10-09 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FRANK MARIANI, 14N850 US ROUTE 20, HAMPSHIRE, IL, 60140 | Manager | 2025-01-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MIDWEST HORTICULTURAL | Assumed name | 2011-03-10 | 2020-08-04 | Involuntary cancellation | 2015-02-05 |
| HAMPSHIRE FARMS, LLC | Assumed name | 2005-12-02 | 2020-08-04 | Involuntary cancellation | 2015-02-05 |
| Name | Change Date |
|---|---|
| HAMPSHIRE FARMS LLC | 2001-12-31 |
| KLEHM ORNAMENTALS L.L.C. | 2001-01-17 |
Date of last update: 27 Jan 2025
