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  5. THE REPUBLIC OF TEA, INC.

THE REPUBLIC OF TEA, INC.

Headquarter

Company Details

Entity Name: THE REPUBLIC OF TEA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 May 1996
Company Number: CORP_58836877
File Number: 58836877
Type of Business: All Inclusive Purpose
Place of Formation: CALIFORNIA

Links between entities

Type Company Name Company Number State
Headquarter of THE REPUBLIC OF TEA, INC., KENTUCKY 1040371 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE REPUBLIC OF TEA 2023 680324440 2024-06-28 THE REPUBLIC OF TEA, INC. 159
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 NORTH MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 149

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA 2022 680324440 2023-05-26 THE REPUBLIC OF TEA, INC. 150
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 NORTH MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 159

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA 2021 680324440 2023-03-16 THE REPUBLIC OF TEA, INC. 133
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 143

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA 2021 680324440 2023-03-16 THE REPUBLIC OF TEA, INC. 89
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 119

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA 2021 680324440 2023-03-16 THE REPUBLIC OF TEA, INC. 143
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA 2021 680324440 2023-03-16 THE REPUBLIC OF TEA, INC. 89
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 89

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA 2021 680324440 2022-10-17 THE REPUBLIC OF TEA, INC. 146
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA 2020 680324440 2023-03-16 THE REPUBLIC OF TEA, INC. 147
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-01-01
Business code 424400
Sponsor’s telephone number 6184785520
Plan sponsor’s mailing address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263
Plan sponsor’s address 11051 N MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing TODD RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA, INC. 401(K) PROFIT SHARING PLAN 2017 680324440 2018-06-20 THE REPUBLIC OF TEA, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-05-01
Business code 311900
Sponsor’s telephone number 6184785520
Plan sponsor’s address 17577 MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing RONALD T RUBIN
Valid signature Filed with authorized/valid electronic signature
THE REPUBLIC OF TEA, INC. 401(K) PROFIT SHARING PLAN 2013 680324440 2014-10-13 THE REPUBLIC OF TEA, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-05-01
Business code 311900
Sponsor’s telephone number 6184785520
Plan sponsor’s address 17577 MOCKINGBIRD ROAD, NASHVILLE, IL, 62263

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing JIM DEASY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HEYL, ROYSTER, VOELKER & ALLEN - PROFESSIONAL CORPORATION, 300 HAMILTON BLVD, BOX 6199, PEORIA, 61601, PEORIA Agent 2023-03-31

President

Name and Address Role
TODD B. RUBIN 139 BUENA VISTAAVE. CORTE MADERA CA 94925 President

Secretary

Name and Address Role
ELIZABETH GRIFFIN, 9 ASPEN RIDGE COURT, ST PETERS, MO 63376 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SIP BY SIPWARE Assume Name 2002-01-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON STOCK No data Voting Rights 1000000 623000000 No data

Related by officers

HEYL, ROYSTER, VOELKER & ALLEN - PROFESSIONAL CORPORATION, 300 HAMILTON BLVD, BOX 6199, PEORIA, 61601, PEORIA

O'BRIEN BROS., INC. ILLINOIS VALLEY PUBLIC TELECOMMUNICATIONS CORPORATION RENMARK HOLDINGS LLC BES PROPERTIES, LLC THE REPUBLIC OF TEA FOUNDATION RAWLINGS TRAILER SALES INC. MH EQUIPMENT COMPANY MARWAY, INC. FRAME MATERIAL SUPPLY, INC. RON'S CARPETS, 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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