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  5. D. J.'S RED HOTS, INC.

D. J.'S RED HOTS, INC.

Company Details

Entity Name: D. J.'S RED HOTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Apr 1977
Date of Dissolution: 01 Sep 1992
Company Number: CORP_51150783
File Number: 51150783
Date Status Change: 01 Sep 1992
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 2012 362821255 2013-05-29 BANNERVILLE USA, INC. 11
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 2013-05-29
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2011 362821255 2012-05-31 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

Plan administrator’s name and address
Administrator’s EIN 362821255
Plan administrator’s name BANNERVILLE USA, INC.
Plan administrator’s address 8164-66 S. MADISON, BURR RIDGE, IL, 60527
Administrator’s telephone number 6304550304

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing KENNETH STKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-31
Name of individual signing KENNETH STKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2010 362821255 2011-06-07 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

Plan administrator’s name and address
Administrator’s EIN 362821255
Plan administrator’s name BANNERVILLE USA, INC.
Plan administrator’s address 8164-66 S. MADISON, BURR RIDGE, IL, 60527
Administrator’s telephone number 6304550304

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing KENNETH SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
BANNERVILLE USA, INC. 401(K) PLAN AND TRUST 2009 362821255 2010-09-13 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

Plan administrator’s name and address
Administrator’s EIN 362821255
Plan administrator’s name BANNERVILLE USA, INC.
Plan administrator’s address 8164-66 S. MADISON, BURR RIDGE, IL, 60527
Administrator’s telephone number 6304550304

Signature of
Role Plan administrator
Date 2010-09-11
Name of individual signing KENNETH E. SITKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-11
Name of individual signing KENNETH E. SITKOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RALPH R BOUMA JR, 800 A ROOSEVELT RD STE 320, GLEN ELLYN, 60137, DU PAGE Agent 1986-12-23

President

Name and Address Role
DOMINIC DEBUONO, 3070 STONEBROOK RD LISLE 60532 President

Historical Names

Name Change Date
BERNIE MILLER CONSTRUCTION CO. 1986-12-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2000000 No data

Related by officers

RALPH R BOUMA JR, 800 A ROOSEVELT RD STE 320, GLEN ELLYN, 60137, DU PAGE

STATTON MOTORS, LTD. FOXEN AGENCY, INC. MENKE/KRAFT, 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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