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  5. S.T. Specialty Foods, Inc.

S.T. Specialty Foods, Inc.

Company Details

Name: S.T. Specialty Foods, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 08 Sep 1992 (32 years ago)
Company Number: c6bb1f8d-9fd4-e011-a886-001ec94ffe7f
File Number: 7N-729
Registered Office Address: 1010 Dale Str N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 2015 Spring Road, Suite 400, Oak Brook, IL 60523, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1592344 2021 SPRING ROAD, SUITE 600, OAK BROOK, IL, 60523 2021 SPRING ROAD, SUITE 600, OAK BROOK, IL, 60523 708-483-1300

Filings since 2020-08-26
Form type 424B2
File number 333-248399-04
Filing date 2020-08-26
File View File

Filings since 2020-08-25
Form type FWP
File number 333-248399-04
Filing date 2020-08-25
File View File

Filings since 2020-08-25
Form type 424B5
File number 333-248399-04
Filing date 2020-08-25
File View File

Filings since 2020-08-25
Form type S-3ASR
File number 333-248399-04
Filing date 2020-08-25
File View File

Filings since 2018-03-23
Form type POSASR
File number 333-217604-03
Filing date 2018-03-23
File View File

Filings since 2017-05-02
Form type S-3ASR
File number 333-217604-03
Filing date 2017-05-02
File View File

Filings since 2014-08-25
Form type POSASR
File number 333-192440-01
Filing date 2014-08-25
File View File

Filings since 2014-03-10
Form type 305B2
File number 333-192440-01
Filing date 2014-03-10
File View File

Filings since 2014-02-26
Form type 424B2
File number 333-192440-01
Filing date 2014-02-26
File View File

Filings since 2014-02-25
Form type 424B3
File number 333-192440-01
Filing date 2014-02-25
File View File

Filings since 2013-11-20
Form type S-3ASR
File number 333-192440-01
Filing date 2013-11-20
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S.T. SPECIALTY FOODS, INC. 401(K) PLAN AND TRUST 2010 411731014 2011-10-13 S.T. SPECIALTY FOODS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 7634930225
Plan sponsor’s address 8700 XYLON AVE N, BROOKLYN PARK, MN, 55445

Plan administrator’s name and address
Administrator’s EIN 411731014
Plan administrator’s name S.T. SPECIALTY FOODS, INC.
Plan administrator’s address 8700 XYLON AVE N, BROOKLYN PARK, MN, 55445
Administrator’s telephone number 7634930225

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing BARRY A. CALHOON, JR.
Valid signature Filed with authorized/valid electronic signature
S.T. SPECIALTY FOODS, INC. 401(K) PLAN AND TRUST 2010 411731014 2011-10-12 S.T. SPECIALTY FOODS, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 7634930225
Plan sponsor’s address 8700 XYLON AVE N, BROOKLYN PARK, MN, 55445

Plan administrator’s name and address
Administrator’s EIN 411731014
Plan administrator’s name S.T. SPECIALTY FOODS, INC.
Plan administrator’s address 8700 XYLON AVE N, BROOKLYN PARK, MN, 55445
Administrator’s telephone number 7634930225
S.T. SPECIALTY FOODS, INC. 401(K) PLAN AND TRUST 2010 411731014 2011-10-12 S.T. SPECIALTY FOODS, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 7634930225
Plan sponsor’s address 8700 XYLON AVE N, BROOKLYN PARK, MN, 55445

Plan administrator’s name and address
Administrator’s EIN 411731014
Plan administrator’s name S.T. SPECIALTY FOODS, INC.
Plan administrator’s address 8700 XYLON AVE N, BROOKLYN PARK, MN, 55445
Administrator’s telephone number 7634930225
S.T. SPECIALTY FOODS, INC. 401(K) PLAN & TRUST 2009 411731014 2010-07-29 S.T. SPECIALTY FOODS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 7634930225
Plan sponsor’s address 8700 XYLON AVENUE NORTH, BROOKLYN PARK, MN, 55445

Plan administrator’s name and address
Administrator’s EIN 411731014
Plan administrator’s name S.T. SPECIALTY FOODS, INC.
Plan administrator’s address 8700 XYLON AVENUE NORTH, BROOKLYN PARK, MN, 55445
Administrator’s telephone number 7634930225

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing BARRY A. CALHOON, JR.
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Eric Beringause Chief Executive Officer 2015 Spring Road, Suite 400, Oak Brook, IL 60523, United States

Agent

Name Role
CT Corporation System Inc Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-03-23
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Merger Survivor - Business Corporation (Domestic) 2011-12-21
Merger - Business Corporation (Domestic) 2008-12-17
Business Corporation (Domestic) Change of Shares 2002-03-25
Business Corporation (Domestic) Restated Articles 2002-03-25
Registered Office and/or Agent - Business Corporation (Domestic) 1996-12-18
Business Corporation (Domestic) Business Name (Business Name: S.T. Specialty Foods, Inc.) 1992-10-05
Original Filing - Business Corporation (Domestic) 1992-09-08
Business Corporation (Domestic) Business Name (Business Name: ST Specialty Foods, Inc.) 1992-09-08

Related by officers

Eric Beringause

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CT Corporation System Inc

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1010 Dale Str N, St Paul, MN 55117–5603, USA

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Date of last update: 18 Dec 2024

Sources: Minnesota's Official State Website

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