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REBECHINI STUDIOS, INC.

Headquarter

Company Details

Entity Name: REBECHINI STUDIOS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Oct 1982
Company Number: CORP_52883296
File Number: 52883296
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of REBECHINI STUDIOS, INC., MINNESOTA 5b26bf77-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of REBECHINI STUDIOS, INC., KENTUCKY 0924956 KENTUCKY
Headquarter of REBECHINI STUDIOS, INC., CONNECTICUT 1230642 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RSI 401(K) PLAN 2017 363199631 2018-08-23 REBECHINI STUDIOS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2018-08-23
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-23
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401(K) PLAN 2017 363199631 2018-06-13 REBECHINI STUDIOS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401K PLAN 2016 363199631 2017-05-25 REBECHINI STUDIOS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401K PLAN 2015 363199631 2016-06-02 REBECHINI STUDIOS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401K PLAN 2014 363199631 2015-06-01 REBECHINI STUDIOS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2015-06-01
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401K PLAN 2013 363199631 2014-05-22 REBECHINI STUDIOS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2014-05-22
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401K PLAN 2012 363199631 2013-06-05 REBECHINI STUDIOS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2013-06-05
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401K PLAN 2011 363199631 2012-07-05 REBECHINI STUDIOS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 363199631
Plan administrator’s name REBECHINI STUDIOS, INC.
Plan administrator’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474379030

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature
RSI 401K PLAN 2010 363199631 2011-06-13 REBECHINI STUDIOS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 8474379030
Plan sponsor’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address

Administrator’s EIN 363199631
Plan administrator’s name REBECHINI STUDIOS, INC.
Plan administrator’s address 680 FARGO AVENUE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474379030

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing GLENN REBECHINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID P. BUCKLEY, JR., 201 S, GROVE AVENUE, 4TH FLOOR, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2021-02-25

President

Name and Address Role
GLENN REBECHINI, 680 FARGO AVE., ELK GROVE VILLAGE, IL 60007 President

Secretary

Name and Address Role
KYLE REBECHINI, 680 FARGO AVENUE, ELK GROVE VILLAGE IL 60007 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
680 DESIGN Assume Name 2010-11-04 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State