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  5. PEMBERTON CANDIES, INC.

PEMBERTON CANDIES, INC.

Company Details

Entity Name: PEMBERTON CANDIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jan 1993
Company Number: CORP_57150726
File Number: 57150726
Type of Business: All Inclusive Purpose
Address 50 W WASHINGTON ST, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BECKER, SCHROADER & CHAPMAN, P.C. 401(K) PLAN 2012 371249741 2013-06-19 BECKER, SCHROADER & CHAPMAN, P.C. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 6189311100
Plan sponsor’s address 3673 STATE ROUTE 111, GRANITE CITY, IL, 62040

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing GREGORY A. BECKER
Valid signature Filed with authorized/valid electronic signature
BECKER, SCHROADER & CHAPMAN, P.C. 401(K) PLAN 2011 371249741 2012-05-21 BECKER, SCHROADER & CHAPMAN, P.C. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Plan sponsor’s address 3673 STATE ROUTE 111, GRANITE CITY, IL, 62040

Plan administrator’s name and address
Administrator’s EIN 371249741
Plan administrator’s name BECKER, SCHROADER & CHAPMAN, P.C.
Plan administrator’s address 3673 STATE ROUTE 111, GRANITE CITY, IL, 62040
Administrator’s telephone number 6189311100

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing GREGORY A. BECKER
Valid signature Filed with authorized/valid electronic signature
BECKER, SCHROADER & CHAPMAN, P.C. 401(K) PLAN 2010 371249741 2011-10-11 BECKER, SCHROADER & CHAPMAN, P.C. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 6189311100
Plan sponsor’s address PO BOX 488, 3673 HIGHWAY 111, GRANITE CITY, IL, 620400488

Plan administrator’s name and address
Administrator’s EIN 371249741
Plan administrator’s name BECKER, SCHROADER & CHAPMAN, P.C.
Plan administrator’s address PO BOX 488, 3673 HIGHWAY 111, GRANITE CITY, IL, 620400488
Administrator’s telephone number 6189311100

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing GREGORY A. BECKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HANS PETER SCHMIDT, 540 E 11TH ST, LOCKPORT, 60441, WILL Agent 2020-12-23

President

Name and Address Role Account Number
HANS PETER SCHMIDT 540 EAST 11TH ST LOCKPORT IL 60441 President No data
Hans Peter Schmidt President 376878

Secretary

Name and Address Role Account Number
Arlene Schmidt Secretary 376878

Vice president

Name and Address Role Account Number
Hans Diecter Schmidt Vice president 376878

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2699164 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2019-11-14 2019-11-14 2020-05-13
BUSINESS LICENSE 2496930 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2016-11-17 2016-11-17 2017-05-16
BUSINESS LICENSE 2432994 Issued 1329 Special Event Food 946 - 180 Day Multiple Events - Special Event Food 2015-11-18 2015-11-18 2016-05-17
BUSINESS LICENSE 2368219 Issued 1329 Special Event Food 814 - Special Event Food 2014-11-20 2014-11-20 2014-12-24
BUSINESS LICENSE 2294233 Issued 1329 Special Event Food 814 - Special Event Food 2013-11-25 2013-11-25 2013-12-24
BUSINESS LICENSE 2196964 Issued 1329 Special Event Food 814 - Special Event Food 2012-11-20 2012-11-20 2012-12-24

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PICCADILLY ROASTED NUTS No data 2009-07-21 2020-05-21 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Related by officers

No related officers

Related by address

50 W WASHINGTON ST, CHICAGO, IL, 60602

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Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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