| Entity Name: | MICHAEL J. NAVILIO & SON, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 29 Dec 1969 |
| Date of Dissolution: | 13 May 2016 |
| Company Number: | CORP_49601247 |
| File Number: | 49601247 |
| Date Status Change: | 13 May 2016 |
| Address | 2404 S WOLCOTT AVE 26, CHICAGO, IL, 60608 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL J NAVILIO INC PROFIT SHARING PLAN | 2012 | 362684416 | 2013-09-03 | MICHAEL J NAVILIO INC | 6 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | MICHAEL J NAVILIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7735891900 |
| Plan sponsor’s address | C/O JIM PASSARELLI, 8219 WEST IRVING PARK ROAD, CHICAGO, IL, 60634 |
Plan administrator’s name and address
| Administrator’s EIN | 362684416 |
| Plan administrator’s name | MICHAEL J NAVILIO INC |
| Plan administrator’s address | C/O JIM PASSARELLI, 8219 WEST IRVING PARK ROAD, CHICAGO, IL, 60634 |
| Administrator’s telephone number | 7735891900 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | MICHAEL J NAVILIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3122437515 |
| Plan sponsor’s address | 2404 SOUTH WOLCOTT, CHICAGO, IL, 60608 |
Plan administrator’s name and address
| Administrator’s EIN | 362684416 |
| Plan administrator’s name | MICHAEL J NAVILIO INC |
| Plan administrator’s address | 2404 SOUTH WOLCOTT, CHICAGO, IL, 60608 |
| Administrator’s telephone number | 3122437515 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-09 |
| Name of individual signing | MICHAEL J NAVILIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-04-09 |
| Name of individual signing | MICHAEL J NAVILIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-12-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 3122437515 |
| Plan sponsor’s address | 2404 SOUTH WOLCOTT, CHICAGO, IL, 60608 |
Plan administrator’s name and address
| Administrator’s EIN | 362684416 |
| Plan administrator’s name | MICHAEL J NAVILIO INC |
| Plan administrator’s address | 2404 SOUTH WOLCOTT, CHICAGO, IL, 60608 |
| Administrator’s telephone number | 3122437515 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-18 |
| Name of individual signing | MICHAEL J NAVILIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL J NAVILIO, 2404 S WOLCOTT, #26, CHICAGO, 60608, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-03-24 |
| Name and Address | Role |
|---|---|
| JAMES LEO NAVILIO, 300 INWOOD DR #201, WHEELING 60090 | President |
| Name | Change Date |
|---|---|
| MICHAEL J. NAVILIO, INC | 2003-07-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 35000000 | No data |
Date of last update: 13 Jan 2025
