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TYSON MOTOR, LLC

Company Details

Entity Name: TYSON MOTOR, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 23 Jun 2008
Company Number: LLC_02543052
File Number: 02543052
Type of Management: Manager Managed
Date Status Change: 31 May 2024
Address 1 SOUTHWEST FRONTAGE RD, SHOREWOOD, 60404, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TYSON MOTOR 401(K) PLAN 2016 262896682 2017-08-23 TYSON MOTOR LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address 1 SW FRONTAGE RD, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2017-08-23
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
TYSON MOTOR 401(K) PLAN 2016 262896682 2017-07-14 TYSON MOTOR LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address 1 SW FRONTAGE ROAD, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
TYSON MOTOR 401(K) PLAN 2015 262896682 2016-06-23 TYSON MOTOR LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address 1 SW FRONTAGE ROAD, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing TIM LARSEN
Valid signature Filed with authorized/valid electronic signature
TYSON MOTOR 401(K) PLAN 2014 262896682 2015-07-17 TYSON MOTOR LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address 1 SW FRONTAGE ROAD, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY J. MCGRATH, 440 S STATE ST, MANHATTAN, 60442, WILL Agent 2021-01-28

Manager

Name and Address Role Appointment Date
BLAKE, ANTHONY, 1 SOUTHWEST FRONTAGE RD, SHOREWOOD, IL, 60404 Manager 2024-05-31
BLAKE, DEBORAH R., 1 SOUTHWEST FRONTAGE RD, SHOREWOOD, IL, 60404 Manager 2024-05-31

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State