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SALERNO AND SONS, INC.

SALERNO AND SONS, INC.

Company Details

Entity Name:	SALERNO AND SONS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Goodstanding
Date Formed:	22 Aug 1983
Company Number:	CORP_53182577
File Number:	53182577
Type of Business:	Business Corporations
Place of Formation:	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SALERNO AND SONS INC 401(K) PLAN

2023

363246360

2024-10-15

SALERNO AND SONS, INC.

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	236200
Sponsor’s telephone number	6305847900
Plan sponsor’s address	320 N 2ND STREET, SAINT CHARLES, IL, 60174

Plan administrator’s name and address

Administrator’s EIN	621874769
Plan administrator’s name	ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address	6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number	8656701844

Signature of

Role	Plan administrator
Date	2024-10-15
Name of individual signing	TARA EVANS, FOR TAG RESOURCES
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
JOSEPH SALERNO, 320 NORTH SECOND STREET, ST, CHARLES, 60174, KANE	Agent	2023-03-31

President

Name and Address	Role
JOSEPH SALERNO, 172 PRESCOTT DR, BARTLETT, 60103	President

Secretary

Name and Address	Role
ISABELLA T SALERNO 160 ORCHARDS PASS BARTLETT ILLINOIS 60103	Secretary

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
SALERNO BROS., INC.	No data	1989-01-23	2001-01-19	Involuntary Cancellation	No data
SALERNO'S ON THE FOX, INC.	No data	1983-09-23	2001-01-19	Involuntary Cancellation	No data

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	1000	1000000	No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State