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  5. ESPO ENGINEERING CORPORATION

ESPO ENGINEERING CORPORATION

Company Details

Entity Name: ESPO ENGINEERING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Mar 1965
Company Number: CORP_45135144
File Number: 45135144
Address 300 W ADAMS ST 5TH 529, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WPCZJD39B7C4 2024-10-09 855 MIDWAY DR, WILLOWBROOK, IL, 60527, 5549, USA 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA

Business Information
URL http://www.espocorp.com
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-10-11
Initial Registration Date 2009-06-19
Entity Start Date 1965-03-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541340, 561320
Product and Service Codes R497

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GENE ESPOSITO
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Title ALTERNATE POC
Name GENE ESPOSITO
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Government Business
Title PRIMARY POC
Name GENE ESPOSITO
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Title ALTERNATE POC
Name MIKE COLLES
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, 5549, USA
Past Performance
Title PRIMARY POC
Name GENE ESPOSITO
Address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2023 362547744 2024-06-11 ESPO ENGINEERING CORPORATION 119
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2022 362547744 2023-10-04 ESPO ENGINEERING CORPORATION 114
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2021 362547744 2022-10-12 ESPO ENGINEERING CORPORATION 113
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2020 362547744 2021-10-14 ESPO ENGINEERING CORPORATION 101
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2019 362547744 2020-10-15 ESPO ENGINEERING CORPORATION 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2018 362547744 2019-10-07 ESPO ENGINEERING CORPORATION 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2017 362547744 2018-10-01 ESPO ENGINEERING CORPORATION 79
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2016 362547744 2017-09-26 ESPO ENGINEERING CORPORATION 67
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2015 362547744 2016-10-13 ESPO ENGINEERING CORPORATION 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature
ESPO ENGINEERING CORPORATION 401K PROFIT SHARING PLAN 2014 362547744 2015-07-22 ESPO ENGINEERING CORPORATION 80
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-11-01
Business code 541330
Sponsor’s telephone number 6307892525
Plan sponsor’s address 855 MIDWAY DRIVE, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing EUGENE G. ESPOSITO JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL P LETIZIA, TWO TRANSAM PLAZA DR STE 250, OAKBROOK TERRACE, 60181, DU PAGE Agent 1994-03-08

President

Name and Address Role Account Number
EUGENE G ESPOSITO, 15160 S MACKENZIE DR HOMER GLEN IL 60491 President No data
EUGENE GUY ESPOSITO President 327501

Secretary

Name and Address Role Account Number
DELIA RODRIGUEZ 845 MIDWAY DR WILLOWBROOK IL 60527 Secretary 327501

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1893985 Issued 1010 Limited Business License No data 2008-09-15 2008-09-16 2010-09-15
DESIGN FIRM 184002122-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1999-01-22 2023-09-19 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 680000 No data
COMMON A No data No Voting Rights 1000 143000 No data

Related by officers

DANIEL P LETIZIA, TWO TRANSAM PLAZA DR STE 250, OAKBROOK TERRACE, 60181, DU PAGE

HAYDEN REGIONAL EYE CENTER, LTD. LET'S CELEBRATE, INC. DUSAN M. GOJKOVICH, M.D., LTD. HYDE PARK PET, INC. ESPO REAL ESTATE, LLC A. LETIZIA & SONS, INC. ROBERT & JOSEPH RANDAZZO, LLC DOC'S GOURMET FOOD PRODUCTS, INC. C & L BUILDERS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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