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  5. JBS LOGISTICS INC.,

JBS LOGISTICS INC.,

Company Details

Entity Name: JBS LOGISTICS INC.,
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jun 2023
Date of Dissolution: 08 Nov 2024
Company Number: CORP_74303404
File Number: 74303404
Type of Business: All Inclusive Purpose
Date Status Change: 08 Nov 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JBS LOGISTICS INC. 401K SAVINGS PLAN 2016 363556351 2017-09-29 JBS LOGISTICS INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2016 363556351 2017-09-15 JBS LOGISTICS INC. 68
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2016 363556351 2017-08-25 JBS LOGISTICS INC. 68
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2016 363556351 2017-10-02 JBS LOGISTICS INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2015 363556351 2016-09-27 JBS LOGISTICS INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2014 363556351 2015-11-05 JBS LOGISTICS INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-11-05
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-05
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2014 363556351 2015-07-30 JBS LOGISTICS INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2013 363556351 2014-10-07 JBS LOGISTICS INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2012 363556351 2013-08-22 JBS LOGISTICS INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 493100
Sponsor’s telephone number 6309242000
Plan sponsor’s address 2043 CORPORATE LANE, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing GAIL JINDRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-22
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature
JBS LOGISTICS INC. 401K SAVINGS PLAN 2011 363556351 2012-07-31 JBS LOGISTICS INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 6309242000
Plan sponsor’s address 200 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 363556351
Plan administrator’s name JBS LOGISTICS INC.
Plan administrator’s address 200 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6309242000

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing LINDA MCCREERY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing ALEC GIZZI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JANUSZ SKWAREK, 6241 MACEDONIA RD, THOMPSONVILLE, 62890, FRANKLIN Agent 2023-06-30

Incorporator

Name and Address Role
JANUSZ SKWAREK Incorporator

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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