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  5. BANNERVILLE USA, INC.

BANNERVILLE USA, INC.

Company Details

Entity Name: BANNERVILLE USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Mar 1975
Company Number: CORP_50615375
File Number: 50615375
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2023 362821255 2024-08-23 BANNERVILLE USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing KEN SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2022 362821255 2023-08-08 BANNERVILLE USA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing KEN SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2021 362821255 2022-08-17 BANNERVILLE USA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing KEN SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2020 362821255 2021-09-21 BANNERVILLE USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing KEN SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2019 362821255 2020-05-14 BANNERVILLE USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-14
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2018 362821255 2019-12-13 BANNERVILLE USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2019-12-13
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-13
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2017 362821255 2018-10-09 BANNERVILLE USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2016 362821255 2017-06-29 BANNERVILLE USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2015 362821255 2016-05-20 BANNERVILLE USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing KENNETH E. SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-20
Name of individual signing KENNETH E. SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2014 362821255 2015-06-26 BANNERVILLE USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 323100
Sponsor’s telephone number 6304550304
Plan sponsor’s address 8164-66 S. MADISON, BURR RIDGE, IL, 60527

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS J DILLON, 120 S LASALLE ST STE 1920, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2018-05-14

Secretary

Name and Address Role
KENNETH SITKOWSKI Secretary

President

Name and Address Role
PATRICIA SITKOWSKI 4205 GROVEWESTERN SPRINGS IL 60558 President

Historical Names

Name Change Date
EMIL HARLEY AND ASSOCIATES, INC. 1992-11-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000 No data

Related by officers

THOMAS J DILLON, 120 S LASALLE ST STE 1920, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

TLT GROUP, INC.

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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