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  5. LYNFRED WINERY INC.

LYNFRED WINERY INC.

Headquarter

Company Details

Entity Name: LYNFRED WINERY INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Jul 1977
Company Number: CORP_51227239
File Number: 51227239
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LYNFRED WINERY INC., ALABAMA 000-956-633 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYNFRED WINERY 401(K) PLAN 2023 363020015 2024-07-10 LYNFRED WINERY 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2022 363020015 2023-06-12 LYNFRED WINERY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2021 363020015 2022-05-13 LYNFRED WINERY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-13
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2020 363020015 2021-04-16 LYNFRED WINERY 57
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-16
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2020 363020015 2021-09-01 LYNFRED WINERY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-01
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2019 363020015 2020-08-21 LYNFRED WINERY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2018 363020015 2019-06-10 LYNFRED WINERY 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2017 363020015 2018-06-05 LYNFRED WINERY 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-05
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401(K) PLAN 2016 363020015 2017-09-25 LYNFRED WINERY 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S. ROSELLE ROAD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-25
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature
LYNFRED WINERY 401K PROFIT SHARING PLAN 2015 363020015 2016-09-07 LYNFRED WINERY 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 312130
Sponsor’s telephone number 6305299463
Plan sponsor’s address 15 S ROSELLE RD, ROSELLE, IL, 601722027

Plan administrator’s name and address
Administrator’s EIN 363020015
Plan administrator’s name LYNFRED WINERY
Plan administrator’s address 15 S ROSELLE RD, ROSELLE, IL, 601722027
Administrator’s telephone number 6305299463

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing ANDRES BASSO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANCESCO ROSELLI, 1900 SPRING RD STE 200, OAK BROOK, 60523, DU PAGE Agent 2012-05-30

President

Name and Address Role
ANDRES BASSO 15 S ROSELLE RD ROSELLE IL 60172 President

Secretary

Name and Address Role
ANDRES BASSO Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LYNFRED WINERY BED & BREAKFAST Assume Name 2012-07-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2000 1000000 1

Related by officers

FRANCESCO ROSELLI, 1900 SPRING RD STE 200, OAK BROOK, 60523, DU PAGE

GENNARO LIQUORS, INC. CCS CONTRACTOR EQUIPMENT & SUPPLY, INC. J3 PARTNERSHIP, L.L.C. BROTHERS C & S, L.L.C. SEZ, LLC LEMIEUX, LLC HENRY TOYS, LLC 33 CHATHAM LLC PHILLIP GOERS, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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