Entity Name: | PRINOVA US LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Goodstanding |
Date Formed: | 08 Oct 2002 |
Company Number: | LLC_00789747 |
File Number: | 00789747 |
Type of Management: | Manager Managed |
Date Status Change: | 05 Aug 2024 |
Address | 300 PARK BLVD., SUITE 500, ITASCA, 60143, IL |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PRINOVA US LLC 401(K) RETIREMENT PLAN | 2012 | 061654932 | 2013-10-07 | PRINOVA US LLC | 120 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-10-07 |
Name of individual signing | JULIE KEDZIOR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-01-01 |
Business code | 424990 |
Sponsor’s telephone number | 6308680300 |
Plan sponsor’s address | 285 EAST FULLERTON AVE, CAROL STREAM, IL, 60188 |
Plan administrator’s name and address
Administrator’s EIN | 061654932 |
Plan administrator’s name | PRINOVA US LLC |
Plan administrator’s address | 285 EAST FULLERTON AVE, CAROL STREAM, IL, 60188 |
Administrator’s telephone number | 6308680300 |
Signature of
Role | Plan administrator |
Date | 2012-08-22 |
Name of individual signing | JULIE KEDZIOR |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-04-28 |
Name and Address | Role | Appointment Date |
---|---|---|
IKEMOTO, MASAYA, 1269 E MT. GARFIELD ROAD,, NORTON SHORES,, MI, 49441 | Manager | 2024-08-05 |
THORP, DONALD K., 1269 E MT. GARFIELD ROAD,, NORTON SHORES,, MI, 49441 | Manager | 2024-08-05 |
HILBORN, BRADLEY, N4660 1165TH STREET,, PRESCOTT, WI, 54021 | Manager | 2024-08-05 |
ELIAS, ROBERTO, SUITE 500 300 PARK BLVD, ITASCA, IL, 60143 | Manager | 2024-08-05 |
KOICHIRO, KOJIMA, 300 PARK BLVD., SUITE 500, ITASCA, IL, 60143 | Manager | 2024-08-05 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
PRINOVA PARTICLE TECHNOLOGIES | Assumed name | 2024-01-09 | No data | No data | No data |
PREMIUM INGREDIENTS INTERNATIONAL (US), L.L.C. | Assumed name | 2011-07-01 | 2015-12-11 | Involuntary cancellation | No data |
PRINOVA USA | Assumed name | 2011-07-01 | 2020-12-11 | Involuntary cancellation | 2015-10-14 |
PURE SOURCE | Assumed name | 2010-01-19 | 2015-12-11 | Involuntary cancellation | No data |
FLAVOR SAVOR | Assumed name | 2007-12-31 | 2020-12-11 | Involuntary cancellation | 2015-10-14 |
GREENFIELD, THORP COMPANY | Assumed name | 2007-12-31 | 2020-12-11 | Involuntary cancellation | 2015-10-14 |
Name | Change Date |
---|---|
PREMIUM INGREDIENTS INTERNATIONAL (US), L.L.C. | 2011-07-01 |
AMC CHEMICALS (US), L.L.C. | 2006-07-05 |
Date of last update: 13 Feb 2025