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  5. ILLCO, INC.

ILLCO, INC.

Company Details

Entity Name: ILLCO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Feb 1982
Company Number: CORP_52654793
File Number: 52654793
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q8N9LS2V5GJ8 2025-01-18 535 S RIVER ST, AURORA, IL, 60506, 5549, USA P.O. BOX 1330, AURORA, IL, 60507, 1330, USA

Business Information
URL https://www.illco.com/
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2024-01-23
Initial Registration Date 2003-03-17
Entity Start Date 1982-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423720, 423730, 423740

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JEFF SIMKOWSKI
Address 9590 W 55TH STREET, COUNTRYSIDE, IL, 60525, USA
Title ALTERNATE POC
Name KAREN MADONIA
Address 535 S. RIVER STREET, AURORA, IL, 60507, USA
Government Business
Title PRIMARY POC
Name BILL BERGAMINI
Role PRESIDENT/CEO
Address ILLCO, INC., 9590 W. 55TH STREET, COUNTRYSIDE, IL, 60525, USA
Title ALTERNATE POC
Name RICHARD VANCURA
Address ILLCO, INC., 9590 W. 55TH STREET, COUNTRYSIDE, IL, 60525, USA
Past Performance
Title PRIMARY POC
Name BILL BERGAMINI
Address ILLCO, INC., 9590 W. 55TH STREET, COUNTRYSIDE, IL, 60525, USA
Title ALTERNATE POC
Name RICK VANCURA
Address ILLCO, INC., 9590 W. 55TH STREET, COUNTRYSIDE, IL, 60525, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2023 363164682 2024-07-30 ILLCO, INC. 119
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 15
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2023 363164682 2024-07-30 ILLCO, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 15
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2023 363164682 2024-07-30 ILLCO, INC. 119
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 15
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2022 363164682 2023-09-14 ILLCO, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 22
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2021 363164682 2022-09-09 ILLCO, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2020 363164682 2021-08-26 ILLCO, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 93
Other retired or separated participants entitled to future benefits 16
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2019 363164682 2020-09-25 ILLCO, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 108
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2018 363164682 2019-08-12 ILLCO, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 92
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 14
Number of participants with account balances as of the end of the plan year 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2017 363164682 2018-10-02 ILLCO, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 9
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature
ILLCO EMPLOYEES' 401(K) AND PROFIT SHARING PLAN 2016 363164682 2017-09-28 ILLCO, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-01
Business code 423700
Sponsor’s telephone number 6308927904
Plan sponsor’s mailing address PO BOX 1330, AURORA, IL, 60507
Plan sponsor’s address 535 S RIVER STREET, AURORA, IL, 60506

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 8
Number of participants with account balances as of the end of the plan year 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing KAREN MADONIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN P GLASS III, 535 S RIVER ST, AURORA, 60507, KANE Agent 1989-02-07

President

Name and Address Role
WILLIAM R BERGAMINI 13231 HIDDEN VALEY DR HOMER GLEN IL 6044 President

Secretary

Name and Address Role
KAREN A MADONIA 536 FLOCK AVENAPERVILLE Secretary

Shares

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

Related by officers

No related officers

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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