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  5. RAQUE FOOD SYSTEMS, LLC

RAQUE FOOD SYSTEMS, LLC

Company Details

Name: RAQUE FOOD SYSTEMS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 27 Dec 2001 (23 years ago)
Organization Date: 27 Dec 2001 (23 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0527845
Industry: Food and Kindred Products
Number of Employees: Medium (20-99)
ZIP code: 40269
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 11002 DECIMAL DR., P. O. BOX 99594, LOUISVILLE, KY 40269
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005XBXVP7FLH3128 0527845 US-KY GENERAL ACTIVE No data

Addresses
Legal 11002 Decimal Drive, Louisville, US-KY, US, 40299
Headquarters 11002 Decimal Drive, Louisville, US-KY, US, 40299

Registration details
Registration Date 2017-12-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-12-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0527845

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2023 610879732 2024-04-12 RAQUE FOOD SYSTEMS, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333200
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing JAMES JOSEPH FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2022 610879732 2023-02-24 RAQUE FOOD SYSTEMS, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333200
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2023-02-24
Name of individual signing JAMES JOSEPH FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2021 610879732 2022-06-23 RAQUE FOOD SYSTEMS, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333200
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing JAMES JOSEPH FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2020 610879732 2021-07-01 RAQUE FOOD SYSTEMS, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333200
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing JAMES JOSEPH FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2019 610879732 2020-07-22 RAQUE FOOD SYSTEMS, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JAMES FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2018 610879732 2019-05-29 RAQUE FOOD SYSTEMS, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing JAMES FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2017 610879732 2018-05-31 RAQUE FOOD SYSTEMS, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing JAMES FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2016 610879732 2017-06-05 RAQUE FOOD SYSTEMS, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing JAMES FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2015 610879732 2016-06-21 RAQUE FOOD SYSTEMS, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing JAMES FOPPIANO
Valid signature Filed with authorized/valid electronic signature
RAQUE FOOD SYSTEMS, LLC RETIREMENT SAVINGS PLAN 2014 610879732 2015-06-08 RAQUE FOOD SYSTEMS, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing JIM FOPPIANO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/17/20140617144554P040398983443001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing JIM FOPPIANO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/23/20130523092922P030291825201001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing JIM FOPPIANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing JIM FOPPIANO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/19/20120719134424P030000603140001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594

Plan administrator’s name and address
Administrator’s EIN 610879732
Plan administrator’s name RAQUE FOOD SYSTEMS, LLC
Plan administrator’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594
Administrator’s telephone number 5022679641

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing JIM FOPPIANO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/30/20110630132231P040027478743001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594

Plan administrator’s name and address
Administrator’s EIN 610879732
Plan administrator’s name RAQUE FOOD SYSTEMS, LLC
Plan administrator’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594
Administrator’s telephone number 5022679641

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing JIM FOPPIANO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/21/20100721121142P040038487891001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 333310
Sponsor’s telephone number 5022679641
Plan sponsor’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594

Plan administrator’s name and address
Administrator’s EIN 610879732
Plan administrator’s name RAQUE FOOD SYSTEMS, LLC
Plan administrator’s address P.O. BOX 99594, LOUISVILLE, KY, 402690594
Administrator’s telephone number 5022679641

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing JAMES FOPPIANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing JAMES FOPPIANO
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Glen F Raque Member
Robert G Raque Member

Organizer

Name Role
THOMAS E. RUTLEDGE Organizer

Registered Agent

Name Role
GLEN F. RAQUE Registered Agent

Former Company Names

Name Action
RAQUE MERGER, LLC Old Name
RAQUE WORLDWIDE SALES, INC. Merger
RAQUE FOOD SYSTEMS, INC. Merger

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-01-25
Annual Report 2023-03-16
Annual Report 2022-03-10
Annual Report 2021-04-14
Annual Report 2020-06-09
Annual Report 2019-06-13
Annual Report 2018-06-18
Annual Report 2017-04-11
Annual Report 2016-03-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313816829 0452110 2010-09-02 11002 DECIMAL DRIVE, LOUISVILLE, KY, 40269
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-09-02
Case Closed 2011-03-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2011-02-10
Abatement Due Date 2011-02-16
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2011-02-10
Abatement Due Date 2011-02-22
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 4
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2011-02-10
Abatement Due Date 2011-02-16
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2011-02-10
Abatement Due Date 2011-02-16
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
304291149 0452110 2001-05-21 11002 DECIMAL DR., LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2001-05-22
Case Closed 2001-05-22
123780892 0452110 1996-06-18 11002 DECIMAL DR., LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-06-18
Case Closed 1996-08-12

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1996-07-19
Abatement Due Date 1996-07-31
Current Penalty 1100.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 1996-07-19
Abatement Due Date 1996-06-19
Current Penalty 975.0
Initial Penalty 975.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 1996-07-19
Abatement Due Date 1996-07-31
Current Penalty 1100.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1996-07-19
Abatement Due Date 1996-07-31
Current Penalty 1100.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100213 H04
Issuance Date 1996-07-19
Abatement Due Date 1996-07-31
Nr Instances 1
Nr Exposed 2
Citation ID 01005
Citaton Type Serious
Standard Cited 19100304 F05 V
Issuance Date 1996-07-19
Abatement Due Date 1996-06-19
Current Penalty 1375.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
115948549 0452110 1991-09-26 11002 DECIMAL DR., LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-09-26
Case Closed 1991-11-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100253 B02 IV
Issuance Date 1991-10-25
Abatement Due Date 1991-11-14
Nr Instances 1
Nr Exposed 3
Citation ID 01002
Citaton Type Other
Standard Cited 19100253 B04 III
Issuance Date 1991-10-25
Abatement Due Date 1991-11-14
Nr Instances 1
Nr Exposed 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 1991-10-25
Abatement Due Date 1991-11-14
Nr Instances 1
Nr Exposed 9
Citation ID 01004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1991-10-25
Abatement Due Date 1991-11-14
Nr Instances 1
Nr Exposed 90
Citation ID 01005
Citaton Type Other
Standard Cited 201800101
Issuance Date 1991-10-25
Abatement Due Date 1991-11-14
Nr Instances 1
Nr Exposed 90

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8838048307 2021-01-30 0457 PPS 11002 Decimal Dr, Louisville, KY, 40299-2420
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 999627
Loan Approval Amount (current) 999627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40299-2420
Project Congressional District KY-03
Number of Employees 62
NAICS code 333241
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1006985.37
Forgiveness Paid Date 2021-10-27
9021317102 2020-04-15 0457 PPP 11002 Decimal Dr, LOUISVILLE, KY, 40299
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 949300
Loan Approval Amount (current) 949300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40299-0001
Project Congressional District KY-03
Number of Employees 57
NAICS code 333993
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 956340.64
Forgiveness Paid Date 2021-01-12

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
GIA/BSSC Inactive 25.93 $0 $25,000 62 1 2009-01-30 Final

Related by officers

Glen F Raque

RAQUE FOOD SYSTEMS, INC. THE WORTHINGTON, INC. RAQUE WORLDWIDE SALES, INC. FRANKLIN ESTATES SUBDIVISION HOWE OWNERS ASSOCIATION INC. Dolls Eyes Securities Partnership, LLLP

THOMAS E. RUTLEDGE

BULK DISTRIBUTION CENTERS OF KY., INC. BLB ENTERPRISES, INC. KENTUCKY NAME, INC. 816, LLC CHILTON & MEDLEY, PLC DOLFINGER'S REALTY, LLC GLOBAL ADVANCEMENT, LLC GRASSLAND PROPERTIES, L.L.C. KLEINERT, KUTZ AND ASSOCIATES HAND CARE CENTER, PLLC MAYWOOD INVESTMENT GROUP LLC

GLEN F. RAQUE

RAQUE FOOD SYSTEMS, INC. RAQUE FOOD SYSTEMS INTERNATIONAL, INC. DUKE OF YORK, INC. NORTHRIDGE PARTNERS, INC. THE WORTHINGTON, INC. RAQUE WORLDWIDE SALES, INC. RAQUE SECURITIES PARTNERSHIP, LTD. JS RAQUE, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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