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WINCO HOLDINGS, INC.

Company Details

Name: WINCO HOLDINGS, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 05 Nov 1968 (56 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 132773
Place of Formation: IDAHO
File Number: 132773
ZIP code: 83705
County: Ada County
Mailing Address: PO BOX 5756 BOISE, ID 83705-0756

Central Index Key

CIK number Mailing Address Business Address Phone
1288171 No data 650 N ARMSTRONG PLACE, BOISE, ID, 83704 208-377-0110

Filings since 2004-04-19

Form type REGDEX
File number 021-64810
Filing date 2004-04-19
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINCO FOODS EMPLOYEE BENEFIT PLAN 2019 820290448 2020-10-09 WINCO HOLDINGS, INC. 12609
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1981-11-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address PO BOX 5756, BOISE, ID, 837050756
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 12290
Retired or separated participants receiving benefits 94

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS, INC. MEDICAL REIMBURSEMENT PLAN 2019 820290448 2020-10-09 WINCO HOLDINGS, INC. 917
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-01-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address PO BOX 5756, BOISE, ID, 837050756
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 971

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS, INC. MEDICAL REIMBURSEMENT PLAN 2018 820290448 2019-10-01 WINCO HOLDINGS, INC. 712
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-01-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address PO BOX 5756, BOISE, ID, 837050756
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 775

Signature of

Role Plan administrator
Date 2019-10-01
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2019-10-01
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS EMPLOYEE BENEFIT PLAN 2018 820290448 2019-10-03 WINCO HOLDINGS, INC. 12204
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1981-11-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address PO BOX 5756, BOISE, ID, 837050756
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 11793
Retired or separated participants receiving benefits 73

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS, INC. MEDICAL REIMBURSEMENT PLAN 2017 820290448 2018-09-19 WINCO HOLDINGS, INC. 628
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-01-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address PO BOX 5756, BOISE, ID, 837050756
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 669

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS EMPLOYEE BENEFIT PLAN 2017 820290448 2018-09-20 WINCO HOLDINGS, INC. 10643
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1981-11-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address PO BOX 5756, BOISE, ID, 837050756
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 11382
Retired or separated participants receiving benefits 69

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS, INC. MEDICAL REIMBURSEMENT PLAN 2016 820290448 2017-08-11 WINCO HOLDINGS, INC. 565
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-01-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address PO BOX 5756, BOISE, ID, 837050756
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 83704

Number of participants as of the end of the plan year

Active participants 533

Signature of

Role Plan administrator
Date 2017-08-11
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-11
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS EMPLOYEE BENEFIT PLAN 2016 820290448 2017-10-11 WINCO HOLDINGS, INC. 10611
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1981-11-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address 650 N ARMSTRONG PL, BOISE, ID, 837040825
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 10573
Retired or separated participants receiving benefits 70

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO FOODS EMPLOYEE BENEFIT PLAN 2015 820290448 2017-08-11 WINCO HOLDINGS, INC. 10579
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1981-11-01
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address 650 N ARMSTRONG PL, BOISE, ID, 837040825
Plan sponsor’s address 650 N ARMSTRONG PL, BOISE, ID, 837040825

Number of participants as of the end of the plan year

Active participants 10547
Retired or separated participants receiving benefits 64

Signature of

Role Plan administrator
Date 2017-08-11
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-11
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
WINCO EMPLOYEE STOCK OWNERSHIP PLAN 2015 820290448 2017-01-16 WINCO HOLDINGS, INC. 16857
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-03-31
Business code 445110
Sponsor’s telephone number 2083770110
Plan sponsor’s mailing address 650 N ARMSTRONG PLACE, BOISE, ID, 83704
Plan sponsor’s address 650 N ARMSTRONG PLACE, BOISE, ID, 83704

Number of participants as of the end of the plan year

Active participants 12855
Retired or separated participants receiving benefits 973
Other retired or separated participants entitled to future benefits 4546
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 65
Number of participants with account balances as of the end of the plan year 17467
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 684

Signature of

Role Plan administrator
Date 2017-01-16
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-16
Name of individual signing DAVID BUTLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On Resigned On
ISAAC A KIMBALL Secretary PO BOX 5756, BOISE, ID 83705 2022-11-04 No data
DAVID M BUTLER Secretary PO BOX 5756, BOISE, ID 83705 2020-11-24 2022-11-04

Treasurer

Name Role Address Appointed On Resigned On
ISAAC A KIMBALL Treasurer PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13

Director

Name Role Address Appointed On Resigned On
RICHARD L CHARRIER Director PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13
GLEN D REYNOLDS Director PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13
JOHN G DUKEN Director PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13
ROBERT J KELLER Director PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13
LARRY E PRINCE Director PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13
GRANT M HAAG Director PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13
JAMES E PARKER Director PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13
MELISSA S VANDENBERG Director PO BOX 5756, BOISE, ID 83705 2023-11-13 No data

President

Name Role Address Appointed On Resigned On
GRANT M HAAG President PO BOX 5756, BOISE, ID 83705 2023-11-13 2023-11-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005993670 2024-11-25
Annual Report 0005476582 2023-11-13
Articles of Amendment 0005163414 2023-03-21
Annual Report 0004975617 2022-11-04
Registered Agent Name/Address Change (mass change) 0004642640 2022-03-08
Annual Report 0004476735 2021-11-03
Registered Agent Name/Address Change (mass change) 0004468047 2021-10-29
Annual Report 0004074178 2020-11-24
Annual Report 0003681692 2019-11-21
Annual Report 0003348839 2018-11-15

Date of last update: 01 Dec 2024

Sources: Idaho Secretary of State