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  5. PALERMO PIZZA, INC.

PALERMO PIZZA, INC.

Company Details

Entity Name: PALERMO PIZZA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Nov 1974
Company Number: CORP_50554899
File Number: 50554899
Address 10955 DEBLIN LN, OAK LAWN, IL, 60453
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAPLEHURST FARMS 401(K) PLAN 2011 362757480 2012-02-14 MAPLEHURST FARMS 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 111100
Sponsor’s telephone number 8155628723
Plan sponsor’s address 936 SOUTH MOORE ROAD, ROCHELLE, IL, 61068

Plan administrator’s name and address
Administrator’s EIN 362757480
Plan administrator’s name MAPLEHURST FARMS
Plan administrator’s address 936 SOUTH MOORE ROAD, ROCHELLE, IL, 61068
Administrator’s telephone number 8155628723

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing CAROL HAYENGA
Valid signature Filed with authorized/valid electronic signature
MAPLEHURST FARMS, INC. 401(K) PLAN 2011 362757480 2013-02-19 MAPLEHURST FARMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 111100
Sponsor’s telephone number 8155628723
Plan sponsor’s address 936 S MOORE ROAD, ROCHELLE, IL, 61068

Plan administrator’s name and address
Administrator’s EIN 362757480
Plan administrator’s name MAPLEHURST FARMS, INC.
Plan administrator’s address 936 S MOORE ROAD, ROCHELLE, IL, 61068
Administrator’s telephone number 8155628723

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing CAROL HAYENGA
Valid signature Filed with authorized/valid electronic signature
MAPLEHURST FARMS 401(K) PLAN 2009 362757480 2010-07-29 MAPLEHURST FARMS 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 111100
Sponsor’s telephone number 8155628723
Plan sponsor’s address 936 SOUTH MOORE ROAD, ROCHELLE, IL, 61068

Plan administrator’s name and address
Administrator’s EIN 362757480
Plan administrator’s name MAPLEHURST FARMS
Plan administrator’s address 936 SOUTH MOORE ROAD, ROCHELLE, IL, 61068
Administrator’s telephone number 8155628723

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing CAROL HAYENGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAS CORPORATE SERVICES, 9501 W 144TH PLACE STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO Agent 2014-12-11

President

Name and Address Role
ANTONINA CALDERONE 17115 DEERRUN DR ORLAND PK 60467 President

Secretary

Name and Address Role Account Number
ANTHONY CALDERONE 10920 GREENMANOR CT ORLAND PARK 60467 Secretary 465028

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2704444 Issued 8344 Shared Kitchen User (Long Term) 804 | 805 - Shared Kitchen User - Long Term | Shared Kitchen User - Short Term (90 Days or Less - Not Renewable) 2019-12-16 2019-12-16 2022-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Related by officers

SAS CORPORATE SERVICES, 9501 W 144TH PLACE STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO

ED NAPLETON OAK LAWN IMPORTS, INC. JENSEN TECHNICAL SERVICES, INC. PHYSICAL THERAPY IN HOME, LTD. DEHMER ENTERPRISES, INC. SIRIUS BUSINESS SOFTWARE, INC. B&M AUTO SALES, INC. GKA ENTERPRISES, INC. THE NAPLETON FAMILY FOUNDATION, INC. NAPLETON FLEET, INC. NAPLETON'S ARLINGTON HEIGHTS MOTORS, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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