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  5. ROCKFORD AUTO GLASS, INC.

ROCKFORD AUTO GLASS, INC.

Company Details

Entity Name: ROCKFORD AUTO GLASS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Jan 1971
Date of Dissolution: 11 Jun 2021
Company Number: CORP_49766726
File Number: 49766726
Date Status Change: 11 Jun 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2023 851602977 2024-10-14 ROCKFORD AUTO GLASS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2022 851602977 2023-10-11 ROCKFORD AUTO GLASS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing JEAN DAVIS
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2021 851602977 2022-08-03 ROCKFORD AUTO GLASS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing JEAN DAVIS
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2020 851602977 2021-06-02 ROCKFORD AUTO GLASS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JEAN DAVIS
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2019 362704449 2020-07-17 ROCKFORD AUTO GLASS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing MARY E IANNI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing MARY E IANNI
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2018 362704449 2019-08-13 ROCKFORD AUTO GLASS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing RICHARD IANNI
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2017 362704449 2018-06-06 ROCKFORD AUTO GLASS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing RICHARD IANNI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-06
Name of individual signing RICH
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2016 362704449 2017-05-22 ROCKFORD AUTO GLASS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing RICHARD IANNI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing RICH
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2015 362704449 2016-05-12 ROCKFORD AUTO GLASS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing RICHARD IANNI
Valid signature Filed with authorized/valid electronic signature
ROCKFORD AUTO GLASS, INC. 401(K) RETIREMENT PLAN 2014 362704449 2015-07-14 ROCKFORD AUTO GLASS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 811120
Sponsor’s telephone number 8152260560
Plan sponsor’s address 5401 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing RICHARD J IANNI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARY E IANNI, 5401 E STATE ST, ROCKFORD, 61108, WINNEBAGO Agent 2011-06-03

President

Name and Address Role
RICHARD IANNI 2624 CERRO VISTA DR ROCKFORD 61107 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MIDWEST WHOLESALE SHOWER DOOR No data 1992-03-02 2020-06-12 Involuntary Cancellation No data
MIRROR AMERICA No data 1988-06-10 1990-06-01 Involuntary Cancellation No data
AMERIGLASS & MIRROR No data 1988-04-07 2020-06-12 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 1000000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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