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WILD FLAVORS, INC.

Company Details

Name: WILD FLAVORS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 28 Mar 1997 (28 years ago)
Organization Number: 0430753
Industry: Food and Kindred Products
Number of Employees: Large (100+)
Primary County: Kenton
Place of Formation: DELAWARE
Authority Date: 28 Mar 1997 (28 years ago)
Last Annual Report: 21 Jun 2024 (5 months ago)
Principal Office: 1261 PACIFIC AVE, ERLANGER, KY 41018
Principal Office ZIP code: 41018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILD FLAVORS, INC. HEALTH CARE PLAN 2015 311403848 2016-06-06 WILD FLAVORS, INC. 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 312110
Sponsor’s telephone number 8593423540
Plan sponsor’s mailing address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Plan sponsor’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing LEE PERRY
Valid signature Filed with authorized/valid electronic signature
WILD FLAVORS, INC. HEALTH CARE PLAN 2014 311403848 2015-10-15 WILD FLAVORS, INC. 442
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 312110
Sponsor’s telephone number 8593423540
Plan sponsor’s mailing address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Plan sponsor’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018

Number of participants as of the end of the plan year

Active participants 495
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing LEE PERRY
Valid signature Filed with authorized/valid electronic signature
WILD FLAVORS, INC. HEALTH CARE PLAN 2013 311403848 2014-07-30 WILD FLAVORS, INC. 535
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 312110
Sponsor’s telephone number 8593423540
Plan sponsor’s mailing address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Plan sponsor’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018

Number of participants as of the end of the plan year

Active participants 512
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing GMASSIE1
Valid signature Filed with authorized/valid electronic signature
WILD FLAVORS, INC. HEALTH CARE PLAN 2012 311403848 2013-08-27 WILD FLAVORS, INC. 508
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 312110
Sponsor’s telephone number 8593423540
Plan sponsor’s mailing address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Plan sponsor’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018

Number of participants as of the end of the plan year

Active participants 541
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2013-08-27
Name of individual signing GARY MASSIE
Valid signature Filed with authorized/valid electronic signature
WILD FLAVORS, INC. HEALTH CARE PLAN 2011 311403848 2012-07-27 WILD FLAVORS, INC. 454
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 312110
Sponsor’s telephone number 8593423542
Plan sponsor’s mailing address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Plan sponsor’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018

Plan administrator’s name and address

Administrator’s EIN 311403848
Plan administrator’s name WILD FLAVORS, INC.
Plan administrator’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Administrator’s telephone number 8593423542

Number of participants as of the end of the plan year

Active participants 505
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing LINDA HAERING
Valid signature Filed with authorized/valid electronic signature
WILD FLAVORS, INC. HEALTH CARE PLAN 2010 311403848 2011-09-13 WILD FLAVORS, INC. 460
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-07-01
Business code 312110
Sponsor’s telephone number 8593423542
Plan sponsor’s mailing address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Plan sponsor’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018

Plan administrator’s name and address

Administrator’s EIN 311403848
Plan administrator’s name WILD FLAVORS, INC.
Plan administrator’s address 1261 PACIFIC AVENUE, ERLANGER, KY, 41018
Administrator’s telephone number 8593423542

Number of participants as of the end of the plan year

Active participants 447
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing LINDA HAERING
Valid signature Filed with authorized/valid electronic signature

Treasurer

Name Role
Anubhav Mittal Treasurer

Vice President

Name Role
Calvin McEvoy Vice President
Gregory Dodson Vice President
Jennifer Elsey Vice President
Thuy T Vo Vice President

President

Name Role
Ian R Pinner President

Director

Name Role
Calvin McEvoy Director
Ian R Pinner Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Secretary

Name Role
Rebecca Jones Secretary

Assumed Names

Name Status Expiration Date
A.M. TODD Inactive 2016-11-10
A.M. TODD INGREDIENTS FLAVORS Inactive 2016-11-10
A.M. TODD INGREDIENTS Inactive 2016-11-10
A.M. TODD FLAVORS Inactive 2016-11-10
A.M. TODD COMPANY-WEST Inactive 2016-11-10
A.M. TODD COMPANY Inactive 2016-11-10
A.M. TODD COMPANY INTERNATIONAL Inactive 2016-11-10

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-06-16
Name Renewal 2022-08-29
Annual Report 2022-05-31
Annual Report 2021-05-28
Annual Report 2020-06-12
Annual Report 2019-06-24
Annual Report 2018-06-12
Certificate of Assumed Name 2017-09-26
Annual Report 2017-05-26

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State