| Entity Name: | E. FORMELLA & SONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Mar 1982 |
| Company Number: | CORP_52670721 |
| File Number: | 52670721 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZU68HVLXB7P6 | 2024-08-23 | 16425 KILBOURNE AVE, OAK FOREST, IL, 60452, 4602, USA | 16425 KILBOURNE AVE, OAK FOREST, IL, 60452, 4602, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.formella.com |
| Congressional District | 01 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-25 |
| Initial Registration Date | 2021-06-09 |
| Entity Start Date | 1909-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 311421 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHY FORMELLA |
| Role | PRESIDENT |
| Address | 16425 KILBOURN AVE, OAK FOREST, IL, 60452, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHY FORMELLA |
| Role | PRESIDENT |
| Address | 16425 KILBOURNE AVE, OAK FOREST, IL, 60452, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E FORMELLA 401K PLAN | 2023 | 363179474 | 2024-06-20 | E FORMELLA & SONS, INC | 24 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | KATHY FORMELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-03-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 6308733208 |
| Plan sponsor’s address | 16425 SOUTH KILBOURN, OAK FOREST, IL, 60452 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | KATHY FORMELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-21 |
| Name of individual signing | KATHY FORMELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DANIEL J KOLLIAS, 1N141 COUNTY FARM RD #200, WINFIELD, 60191, DU PAGE | Agent | 2020-06-24 |
| Name and Address | Role |
|---|---|
| KATHY FORMELLA 16425 S KILBOURNE AVE OAK FOREST IL, 60452 | President |
| Name and Address | Role |
|---|---|
| KATHY FORMELLA | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SIMPLY SALSA | Assume Name | 2023-12-08 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 100000 | No data |
Date of last update: 13 Jan 2025
