| Entity Name: | HEARTHSIDE FOOD SOLUTIONS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 03 Apr 2009 |
| Company Number: | LLC_02789418 |
| File Number: | 02789418 |
| Type of Management: | Manager Managed |
| Date Status Change: | 01 Feb 2024 |
| Address | 3333 FINLEY ROAD, SUITE 800, DOWNERS GROVE, 60515, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEARTHSIDE FOOD SOLUTIONS, LLC - WENONA 401(K) PLAN | 2017 | 264228653 | 2018-10-15 | HEARTHSIDE FOOD SOLUTIONS, LLC | 363 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | PAT DONNELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1986-01-01 |
| Business code | 311800 |
| Sponsor’s telephone number | 8158534348 |
| Plan sponsor’s mailing address | P.O. BOX 549, WENONA, IL, 61377 |
| Plan sponsor’s address | 775 STATE ROUTE 251, WENONA, IL, 61377 |
Number of participants as of the end of the plan year
| Active participants | 339 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 24 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 243 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-13 |
| Name of individual signing | PAT DONNELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-04-13 |
| Name of individual signing | PAT DONNELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-12-01 |
| Business code | 311800 |
| Sponsor’s telephone number | 6309673624 |
| Plan sponsor’s address | 1901 BUTTERFIELD RD STE 530, DOWNERS GROVE, IL, 60515 |
Plan administrator’s name and address
| Administrator’s EIN | 264228653 |
| Plan administrator’s name | HEARTHSIDE FOOD SOLUTIONS LLC |
| Plan administrator’s address | 1901 BUTTERFIELD RD STE 530, DOWNERS GROVE, IL, 60515 |
| Administrator’s telephone number | 6309673624 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | ELLEN CLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-11 |
| Name of individual signing | STEVE ENGLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC., 500 N. MICHIGAN AVE. SUITE 536, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-04-05 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NICOSIA, DARLENE, 3333 FINLEY ROAD, SUITE 800, DOWNERS GROVE, IL, 60515 | Manager | 2024-02-01 |
Date of last update: 23 Jan 2025
