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  5. FIELDBROOK FOODS CORPORATION

FIELDBROOK FOODS CORPORATION

Company Details

Name: FIELDBROOK FOODS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 2001 (23 years ago)
Date of dissolution: 08 Feb 2021
Entity Number: 2713202
ZIP code: 51031
County: Chautauqua
Place of Formation: Delaware
Address: 1 BLUE BUNNY DR., LE MARS, IA, United States, 51031
Principal Address: ONE ICE CREAM DR, DUNKIRK, NY, United States, 14048

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FIELDBROOK FOODS SAVINGS AND INVESTMENT PLAN 2014 260000293 2015-07-27 FIELDBROOK FOODS CORPORATION 510
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311500
Sponsor’s telephone number 7163665400
Plan sponsor’s mailing address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048
Plan sponsor’s address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048

Number of participants as of the end of the plan year
Active participants 498
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 366
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing KENNETH JOHNSON
Valid signature Filed with authorized/valid electronic signature
THE FIELDBROOK FOODS SAVINGS AND INVESTMENT PLAN 2013 260000293 2014-08-12 FIELDBROOK FOODS CORPORATION 457
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311500
Sponsor’s telephone number 7163665400
Plan sponsor’s mailing address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048
Plan sponsor’s address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048

Number of participants as of the end of the plan year
Active participants 431
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 356
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing KENNETH JOHNSON
Valid signature Filed with authorized/valid electronic signature
THE FIELDBROOK FOODS SAVINGS AND INVESTMENT PLAN 2012 260000293 2013-09-12 FIELDBROOK FOODS CORPORATION 415
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311500
Sponsor’s telephone number 7163665400
Plan sponsor’s mailing address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048
Plan sponsor’s address KENNETH JOHNSON, ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048

Number of participants as of the end of the plan year
Active participants 394
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 365
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing KENNETH JOHNSON
Valid signature Filed with authorized/valid electronic signature
THE FIELDBROOK FOODS SAVINGS AND INVESTMENT PLAN 2011 260000293 2012-08-02 FIELDBROOK FOODS CORPORATION 365
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311500
Sponsor’s telephone number 7163665400
Plan sponsor’s mailing address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048
Plan sponsor’s address KENNETH JOHNSON, ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048

Plan administrator’s name and address
Administrator’s EIN 260000293
Plan administrator’s name FIELDBROOK FOODS CORPORATION
Plan administrator’s address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048
Administrator’s telephone number 7163665400

Number of participants as of the end of the plan year
Active participants 382
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 350
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing KENNETH JOHNSON
Valid signature Filed with authorized/valid electronic signature
THE FIELDBROOK FOODS SAVINGS & INVESTMENT PLAN 2010 260000293 2011-09-23 FIELDBROOK FOODS CORPORATION 376
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311500
Sponsor’s telephone number 7163665400
Plan sponsor’s mailing address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048
Plan sponsor’s address KENNETH JOHNSON, ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048

Plan administrator’s name and address
Administrator’s EIN 260000293
Plan administrator’s name FIELDBROOK FOODS CORPORATION
Plan administrator’s address ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048
Administrator’s telephone number 7163665400

Number of participants as of the end of the plan year
Active participants 334
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 332
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing KENNETH JOHNSON
Valid signature Filed with authorized/valid electronic signature
FIELDBROOK FOODS CORPORATION WELFARE BENEFIT PLAN 2009 260000293 2010-07-28 FIELDBROOK FOODS CORPORATION 549
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-09-01
Business code 311500
Sponsor’s telephone number 7163665400
Plan sponsor’s mailing address ONE ICE CREAM DRIVE, PO BOX 1318, DUNKIRK, NY, 14048
Plan sponsor’s address ONE ICE CREAM DRIVE, PO BOX 1318, DUNKIRK, NY, 14048

Plan administrator’s name and address
Administrator’s EIN 260000293
Plan administrator’s name FIELDBROOK FOODS CORPORATION
Plan administrator’s address ONE ICE CREAM DRIVE, PO BOX 1318, DUNKIRK, NY, 14048
Administrator’s telephone number 7163665400

Number of participants as of the end of the plan year
Active participants 314
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing RON ODEBRALSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing RON ODEBRALSKI
Valid signature Filed with authorized/valid electronic signature
FIELDBROOK FOODS CORPORATION DENTAL PLAN 2009 260000293 2010-07-28 FIELDBROOK FOODS CORPORATION 254
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2002-01-01
Business code 311500
Sponsor’s telephone number 7163665400
Plan sponsor’s mailing address ONE ICE CREAM DRIVE, PO BOX 1318, DUNKIRK, NY, 14048
Plan sponsor’s address ONE ICE CREAM DRIVE, PO BOX 1318, DUNKIRK, NY, 14048

Plan administrator’s name and address
Administrator’s EIN 260000293
Plan administrator’s name FIELDBROOK FOODS CORPORATION
Plan administrator’s address ONE ICE CREAM DRIVE, PO BOX 1318, DUNKIRK, NY, 14048
Administrator’s telephone number 7163665400

Number of participants as of the end of the plan year
Active participants 266
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing RON ODEBRALSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing RON ODEBRALSKI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 BLUE BUNNY DR., LE MARS, IA, United States, 51031

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LIAM KILLEEN Chief Executive Officer ONE ICE CREAM DR, DUNKIRK, NY, United States, 14048

History

Start date End date Type Value
2020-12-18 2020-12-18 Address 1 BLUE BUNNY DR., LE MARS, IA, 51031, USA (Type of address: Service of Process)
2019-12-17 2020-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-26 2020-01-06 Address ONE ICE CREAM DR, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
2003-11-26 2019-12-17 Address ATTN: KENNETH JOHNSON, ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)
2001-12-28 2003-11-26 Address ATTN: KENNETH JOHNSON, ONE ICE CREAM DRIVE, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210208000390 2021-02-08 CERTIFICATE OF TERMINATION 2021-02-08
201218000496 2020-12-18 CERTIFICATE OF MERGER 2020-12-18
201218000487 2020-12-18 CERTIFICATE OF MERGER 2020-12-18
200106002028 2020-01-06 BIENNIAL STATEMENT 2019-12-01
191217000166 2019-12-17 CERTIFICATE OF CHANGE 2019-12-17
140203002004 2014-02-03 BIENNIAL STATEMENT 2013-12-01
120112002440 2012-01-12 BIENNIAL STATEMENT 2011-12-01
100324002172 2010-03-24 BIENNIAL STATEMENT 2009-12-01
071218003291 2007-12-18 BIENNIAL STATEMENT 2007-12-01
060120002552 2006-01-20 BIENNIAL STATEMENT 2005-12-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

ONE ICE CREAM DR, DUNKIRK, NY, United States, 14048

FIELDBROOK REALTY, INC.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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