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  5. ZARLENGO, INC.

ZARLENGO, INC.

Company Details

Entity Name: ZARLENGO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Aug 1983
Company Number: CORP_53182992
File Number: 53182992
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2023 363249274 2024-09-20 ZARLENGO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR RD., CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing LUANNE ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing ZARLENGO INC
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2022 363249274 2023-09-28 ZARLENGO, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing LUANNE ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing LUANNE ZARLENGO
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2021 363249274 2022-10-11 ZARLENGO, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing LUANNE ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing LUANNE ZARLENGO
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2020 363249274 2021-10-07 ZARLENGO, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing LUANNE ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing LUANNE ZARLENGO
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2019 363249274 2020-09-17 ZARLENGO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-17
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2018 363249274 2019-10-14 ZARLENGO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2017 363249274 2018-10-08 ZARLENGO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2016 363249274 2017-09-28 ZARLENGO, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
ZARLENGO, INC. RETIREMENT SAVINGS PLAN 2015 363249274 2016-09-02 ZARLENGO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7087549080
Plan sponsor’s address 257 W. JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-02
Name of individual signing TOM ZARLENGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH A ZARIENGO, 300 S WACKER DR STE 500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2010-10-27

President

Name and Address Role
THOMAS A ZARLENGO 215 N PAMELADR CHICAGO HEIGHTS IL 60411 President

Secretary

Name and Address Role
MARY LOU ZARLENGO Secretary

Shares

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

Related by officers

JOSEPH A ZARIENGO, 300 S WACKER DR STE 500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

VILUTIS AND CO., INC. JOHN ZARLENGO ASPHALT PAVING CO. ULTIMATE HIGHWAY SALES, INC. ISOLA IMPORTS, INC. RUSTIC WOOD FENCING, LTD. MOBILE AIR, INC. J & J NEWELL MANAGEMENT, INC. SHERIDAN CONTRACT INC. 19140 MANAGEMENT, INC. DERE LEASING, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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