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  5. SUPER MIX, INC.

SUPER MIX, INC.

Company Details

Entity Name: SUPER MIX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Jun 1991
Company Number: CORP_56421572
File Number: 56421572
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPER MIX PROFIT SHARING TRUST 2022 363859786 2024-01-25 SUPER MIX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 2
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 2024-01-25
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-25
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX PROFIT SHARING TRUST 2021 363859786 2023-01-19 SUPER MIX INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2023-01-19
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-19
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX PROFIT SHARING TRUST 2020 363859786 2022-01-18 SUPER MIX INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 2
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 2022-01-18
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-18
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX PROFIT SHARING TRUST 2019 363859786 2021-01-12 SUPER MIX INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 34
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 2021-01-12
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-12
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX INC. PROFIT SHARING TRUST 2018 363859786 2020-01-14 SUPER MIX INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 25
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 2020-01-14
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-14
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX INC. PROFIT SHARING TRUST 2017 363859786 2019-01-16 SUPER MIX INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 63
Retired or separated participants receiving benefits 25
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 2019-01-16
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-16
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX INC. PROFIT SHARING TRUST 2016 363859786 2018-01-16 SUPER MIX INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2018-01-16
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX INC PROFIT SHARING TRUST 2015 363859786 2017-01-17 SUPER MIX INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436
Plan sponsor’s address 5435 BULL VALLEY RD STE 330, MCHENRY, IL, 600507436

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 15

Signature of
Role Plan administrator
Date 2017-01-17
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX INC PROFIT SHARING TRUST 2014 363859786 2016-01-21 SUPER MIX INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8153858000
Plan sponsor’s mailing address 5435 BULL VALLEY RD, SUITE 330, MCHENRY, IL, 60050
Plan sponsor’s address 5435 BULL VALLEY RD, SUITE 330, MCHENRY, IL, 60050

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 6

Signature of
Role Plan administrator
Date 2016-01-21
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-21
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature
SUPER MIX INC PROFIT SHARING TRUST 2013 363859786 2015-01-23 SUPER MIX INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 327300
Sponsor’s telephone number 8155789100
Plan sponsor’s mailing address 5435 BULL VALLEY RD, STE 130, MCHENRY, IL, 60050
Plan sponsor’s address 5435 BULL VALLEY RD, STE 130, MCHENRY, IL, 60050

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 12

Signature of
Role Plan administrator
Date 2015-01-23
Name of individual signing JACK PEASE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD C STINESPRING, 5414 HILL RD POB 382, RICHMOND, 60071, MC HENRY Agent 2003-07-16

President

Name and Address Role
JACK E PEASE 5435 BULL VALLEY RD/#330 MCHENRY, IL. 60050 President

Secretary

Name and Address Role
ANDREA JONES Secretary

Historical Names

Name Change Date
FOX LAKE READY-MIX CO. 1996-03-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 3000000 No data

Related by officers

ANDREA JONES

J. PEASE, INC. SUPER MIX USA, INC. DIESEL DIVAZ INC.

DONALD C STINESPRING, 5414 HILL RD POB 382, RICHMOND, 60071, MC HENRY

RADICOM, INC. THOMAS A. JANIK CONSTRUCTION COMPANY DONALD C. STINESPRING & ASSOCIATES, P.C. SJK, INC. VIKING CONTRACTORS, INC. RONALD WEIDNER, INC. F.S.&S., INC. SPRING GROVE DISTRIBUTORS, INC. LAND DEVELOPMENT PARTNERSHIP, INC. CHRIST LIFE CHURCH

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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