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  5. LAVEZZI PRECISION, INC.

LAVEZZI PRECISION, INC.

Company Details

Entity Name: LAVEZZI PRECISION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Aug 1966
Company Number: CORP_46879171
File Number: 46879171
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAVEZZI PRECISION, INC PROFIT SHARING PLAN 2015 362599990 2016-07-19 LAVEZZI PRECISION, INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 339110
Sponsor’s telephone number 6305821230
Plan sponsor’s address 999 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
LAVEZZI PRECISION, INC PROFIT SHARING PLAN 2014 362599990 2015-06-30 LAVEZZI PRECISION, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 339110
Sponsor’s telephone number 6305821230
Plan sponsor’s address 999 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-30
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
LAVEZZI PRECISION, INC PROFIT SHARING PLAN 2013 362599990 2014-09-09 LAVEZZI PRECISION, INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 332900
Sponsor’s telephone number 6305821230
Plan sponsor’s address 999 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
LAVEZZI PRECISION, INC PROFIT SHARING PLAN 2012 362599990 2013-07-18 LAVEZZI PRECISION, INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 332900
Sponsor’s telephone number 6305821230
Plan sponsor’s address 999 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
LAVEZZI PRECISION, INC PROFIT SHARING PLAN 2011 362599990 2012-09-20 LAVEZZI PRECISION, INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 332900
Sponsor’s telephone number 6305821230
Plan sponsor’s address 999 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 362599990
Plan administrator’s name LAVEZZI PRECISION, INC
Plan administrator’s address 999 REGENCY DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6305821230

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-20
Name of individual signing DOUGLAS E KREMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-01-25

President

Name and Address Role
DAVID F HERMANCE, 8 MATCHETT DRIVE PERCETON, IN 46562 President

Secretary

Name and Address Role
LYNN CARINO, AS ABOVE Secretary

Historical Names

Name Change Date
LAVEZZI MACHINE WORKS, INC. 1986-07-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2025000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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