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  5. BROWN PACKING COMPANY, INC.

BROWN PACKING COMPANY, INC.

Company Details

Entity Name: BROWN PACKING COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Aug 2022
Company Number: CORP_73905478
File Number: 73905478
Type of Business: All Inclusive Purpose
Address 158 GREENWOOD RD 1, SOUTH HOLLAND, IL, 60473
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROWN PACKING COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2016 362014857 2017-02-07 BROWN PACKING COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-12-31
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address ONE DUTCH VALLEY DRIVE, PO BOX 703, SOUTH HOLLAND, IL, 604731967

Signature of
Role Plan administrator
Date 2017-02-07
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-07
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING COMPANY, INC. SAVINGS AND RETIREMENT PLAN 2015 362014857 2016-02-19 BROWN PACKING COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address ONE DUTCH VALLEY DRIVE, PO BOX 703, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2016-02-19
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-19
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING COMPANY, INC. COLLECTIVE BARGAINING UNIT 401(K) PLAN 2015 362014857 2016-09-08 BROWN PACKING COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-09-01
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address 1 DUTCH VALLEY DR, SOUTH HOLLAND, IL, 604731967

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2015 362014857 2016-05-24 BROWN PACKING COMPANY, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-12-31
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address ONE DUTCH VALLEY DRIVE, PO BOX 703, SOUTH HOLLAND, IL, 604731967

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing JOHN A. OEDZES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-24
Name of individual signing JOHN A. OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING CO. COLLECTIVE BARGAINING UNIT 401K PLAN 2015 362014857 2016-05-18 BROWN PACKING COMPANY, INC. 27
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-09-01
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address 1 DUTCH VALLEY DR, SOUTH HOLLAND, IL, 604731967

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JOHN A. OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING COMPANY, INC. SAVINGS AND RETIREMENT PLAN 2014 362014857 2015-06-03 BROWN PACKING COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address ONE DUTCH VALLEY DRIVE, PO BOX 703, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-03
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING COMPANY, INC. EMPLOYEES' PROFIT SHARING PLAN AND TRUST 2014 362014857 2015-06-03 BROWN PACKING COMPANY, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-12-31
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address ONE DUTCH VALLEY DRIVE, PO BOX 703, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-03
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING CO. COLLECTIVE BARGAINING UNIT 401K PLAN 2014 362014857 2015-06-10 BROWN PACKING COMPANY, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-09-01
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address 1 DUTCH VALLEY DR, SOUTH HOLLAND, IL, 604731967

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing JOHN A. OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING CO. COLLECTIVE BARGAINING UNIT 401K PLAN 2013 362014857 2014-09-18 BROWN PACKING COMPANY, INC. 38
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-09-01
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address 1 DUTCH VALLEY DR, SOUTH HOLLAND, IL, 604731967

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing JOHN A. OEDZES
Valid signature Filed with authorized/valid electronic signature
BROWN PACKING COMPANY, INC. SAVINGS AND RETIREMENT PLAN 2013 362014857 2014-04-17 BROWN PACKING COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 311610
Sponsor’s telephone number 7088497990
Plan sponsor’s address ONE DUTCH VALLEY DRIVE, PO BOX 703, SOUTH HOLLAND, IL, 60473

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-17
Name of individual signing JOHN OEDZES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAURA WALLACE, 18525 TORRENCE AVE STE E1, LANSING, 60438, COOK-NOT IN CITY OF CHICAGO Agent 2024-06-10

Treasurer

Name and Address Role Account Number
BRIAN G OEDZES Treasurer 50458

President

Name and Address Role Account Number
JOHN A OEDZES President 50458
LAURA WALLACE 18525 TORRENCE AVE, SUITE E1 LANSING IL 60438 President No data

Secretary

Name and Address Role Account Number
BRIAN G OEDZES Secretary 50458
LAURA WALLACE 18525 TORRENCE AVE SUITE E1, LANSING IL 60438 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1478910 Issued 1007 Wholesale Food Establishment 864 - Wholesale Food Sales 2014-03-11 2014-03-16 2016-03-15
BUSINESS LICENSE 4828 Cancelled 1007 Wholesale Food Establishment No data 2004-02-13 2004-02-16 2005-02-15

Shares

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

Related by officers

No related officers

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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