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  5. PARENT PETROLEUM INC.

PARENT PETROLEUM INC.

Company Details

Entity Name: PARENT PETROLEUM INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Dec 1983
Company Number: CORP_53299792
File Number: 53299792
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARENT PETROLEUM, INC. 401(K) PLAN 2010 363257313 2011-07-18 PARENT PETROLEUM, INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 424700
Sponsor’s telephone number 6305842505
Plan sponsor’s address 37 W 370 ROUTE 38, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 363257313
Plan administrator’s name PARENT PETROLEUM, INC.
Plan administrator’s address 37 W 370 ROUTE 38, ST. CHARLES, IL, 60175
Administrator’s telephone number 6305842505

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PETER MANCINI
Valid signature Filed with authorized/valid electronic signature
PARENT PETROLEUM, INC. 401(K) PLAN 2010 363257313 2011-07-18 PARENT PETROLEUM, INC. 82
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 424700
Sponsor’s telephone number 6305842505
Plan sponsor’s address 37 W 370 ROUTE 38, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 363257313
Plan administrator’s name PARENT PETROLEUM, INC.
Plan administrator’s address 37 W 370 ROUTE 38, ST. CHARLES, IL, 60175
Administrator’s telephone number 6305842505
PARENT PETROLEUM, INC. 401(K) PLAN 2009 363257313 2010-07-06 PARENT PETROLEUM, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 424700
Sponsor’s telephone number 6305842505
Plan sponsor’s address 37 W 370 ROUTE 38, ST. CHARLES, IL, 60175

Plan administrator’s name and address
Administrator’s EIN 363257313
Plan administrator’s name PARENT PETROLEUM, INC.
Plan administrator’s address 37 W 370 ROUTE 38, ST. CHARLES, IL, 60175
Administrator’s telephone number 6305842505

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing PETER MANCINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER M SPINA, 30W180 BUTTERFIELD RD, WARRENVILLE, 60555, DU PAGE Agent 2017-11-22

President

Name and Address Role
RYAN FUELLING 3340 MAIN ST STCHALRES IL 60175 President

Secretary

Name and Address Role
PETER M SPINA, 30W180 BUTTERFIELD RD WARRENVILLE IL 60555 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 5000 1000000 No data
COMMON NON-VOTING No data No Voting Rights 100000 20000000 No data

Related by officers

PETER M SPINA, 30W180 BUTTERFIELD RD WARRENVILLE IL 60555

PETROL ACQUISITIONS, INC.

PETER M SPINA, 30W180 BUTTERFIELD RD, WARRENVILLE, 60555, DU PAGE

THE PARENT PETROLEUM FOUNDATION

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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