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  5. RAPID FOODS, INC.

RAPID FOODS, INC.

Company Details

Entity Name: RAPID FOODS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Apr 1957
Date of Dissolution: 08 Sep 2017
Company Number: CORP_36871385
File Number: 36871385
Date Status Change: 08 Sep 2017
Address 427 N DESPLAINES 1ST, FOREST PARK, IL, 60130
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAPID FOODS 401 K PROFIT SHARING PLAN TRUST 2017 362423333 2018-06-28 RAPID FOODS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311610
Sponsor’s telephone number 6304175270
Plan sponsor’s address 4345 W DIVISION ST, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing DANIEL BARRY
Valid signature Filed with authorized/valid electronic signature
RAPID FOODS 401 K PROFIT SHARING PLAN TRUST 2017 362423333 2018-07-26 RAPID FOODS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311610
Sponsor’s telephone number 6304175270
Plan sponsor’s address 4345 W DIVISION ST, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing DANIEL BARRY
Valid signature Filed with authorized/valid electronic signature
RAPID FOODS 401 K PROFIT SHARING PLAN TRUST 2016 362423333 2017-07-14 RAPID FOODS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311610
Sponsor’s telephone number 6304175270
Plan sponsor’s address 4345 W DIVISION ST, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing DANIEL BARRY
Valid signature Filed with authorized/valid electronic signature
RAPID FOODS 401 K PROFIT SHARING PLAN TRUST 2015 362423333 2016-05-20 RAPID FOODS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311610
Sponsor’s telephone number 6304175270
Plan sponsor’s address 4345 W DIVISION ST, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing DANIEL BARRY
Valid signature Filed with authorized/valid electronic signature
RAPID FOODS 401 K PROFIT SHARING PLAN TRUST 2014 362423333 2015-07-09 RAPID FOODS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311610
Sponsor’s telephone number 6304175270
Plan sponsor’s address 4345 W DIVISION ST, CHICAGO, IL, 60651

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing DANIEL BARRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL BARRY, 217 DUNHAM PLACE COMMONS, SAINT CHARLES, 60174, KANE Agent 2013-03-21

President

Name and Address Role Account Number
MICHAEL STONE President 50438
DANIEL BARRY 6N107 RIVER DRIVEST CHARLES 60175 President No data

Secretary

Name and Address Role Account Number
CRAIG STONE Secretary 50438

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 4247 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2007-01-17 2007-02-16 2008-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE MEAT GUY No data 2009-03-31 2010-03-24 Expired No data
"CHICAGO BURGERS" No data 2002-06-24 2005-02-28 Expired No data
MEAT SALON No data 1995-07-20 2005-02-28 Expired No data
MELANEE'S No data 1995-07-20 2005-02-28 Expired No data
STANDARD PROVISION, CO. No data 1994-11-15 2017-02-28 Voluntary Cancellation No data
STANDARD PROVISION CO. No data 1981-07-09 1990-09-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

MICHAEL STONE

EIGHT STONES INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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