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TRI-ALPHA LLC

Company Details

Entity Name: TRI-ALPHA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 14 Mar 2005
Company Number: LLC_01450387
File Number: 01450387
Type of Management: Member Managed
Date Status Change: 09 Sep 2011
Expiration Date: 13 Mar 2025
Address 3 GRANT SQUARE STE 130, HINSDALE, 60521, IL
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XKS2EB8AFA59 2023-05-24 3600 SUNSET AVE, WAUKEGAN, IL, 60087, 3214, USA 3600 SUNSET AVE, WAUKEGAN, IL, 60087, 3214, USA

Business Information

Doing Business As HENRY BROCH FOODS
URL https://www.hbroch.com/
Division Name HENRY BROCH FOODS
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2022-05-25
Initial Registration Date 2021-05-28
Entity Start Date 1941-06-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 311999

Points of Contacts

Electronic Business
Title PRIMARY POC
Name HELOISA M AMENEIRO
Role PROGRAM COORDINATOR
Address 3600 SUNSET AVENUE, WAUKEGAN, IL, 60087, 3214, USA
Government Business
Title PRIMARY POC
Name HELOISA M AMENEIRO
Role PROGRAM COORDINATOR
Address 3600 SUNSET AVENUE, WAUKEGAN, IL, 60087, 3214, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRY BROCH & CO. INCENTIVE SAVINGS PLAN AND TRUST 2011 363186373 2013-04-11 HENRY BROCH & CO. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 424400
Sponsor’s telephone number 8478166225
Plan sponsor’s address 3940 PORETT DRIVE, GURNEE, IL, 60031

Plan administrator’s name and address

Administrator’s EIN 363186373
Plan administrator’s name HENRY BROCH & CO.
Plan administrator’s address 3940 PORETT DRIVE, GURNEE, IL, 60031
Administrator’s telephone number 8478166225

Signature of

Role Plan administrator
Date 2013-04-11
Name of individual signing JEFF ANTONETTI
Valid signature Filed with authorized/valid electronic signature
HENRY BROCH & CO. INCENTIVE SAVINGS PLAN AND TRUST 2009 363186373 2011-01-04 HENRY BROCH & CO. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-01
Business code 424400
Sponsor’s telephone number 8478166225
Plan sponsor’s address 3940 PORETT DRIVE, GURNEE, IL, 60031

Plan administrator’s name and address

Administrator’s EIN 363186373
Plan administrator’s name HENRY BROCH & CO.
Plan administrator’s address 3940 PORETT DRIVE, GURNEE, IL, 60031
Administrator’s telephone number 8478166225

Signature of

Role Plan administrator
Date 2011-01-04
Name of individual signing JEFF ANTONETTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID B. ESCARRAZ, 3 GRANT SQUARE STE 130, HINSDALE, 60521, DU PAGE Agent 2008-02-28

Member

Name and Address Role Appointment Date
ESCARRAZ, DAVID B., 3 GRANT SQ STE 130, HIINSDALE, IL, 60521 Member 2008-02-28

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FX STRATEGIC RESEARCH, LLC Assumed name 2005-12-30 2010-05-14 Involuntary cancellation No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State