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SERRA INTERNATIONAL, INC.

Branch

Company Details

Entity Name: SERRA INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 06 May 1987
Branch of: SERRA INTERNATIONAL, INC., NEW YORK (Company Number 230974)
Company Number: CORP_54655266
File Number: 54655266
Type of Business: Restaurant and Lounge
Date Status Change: 01 Oct 2003
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2021 362193607 2023-04-25 SERRA INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2020 362193607 2021-09-22 SERRA INTERNATIONAL 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2019 362193607 2021-01-29 SERRA INTERNATIONAL 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2021-01-29
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2018 362193607 2019-12-03 SERRA INTERNATIONAL 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2019-12-03
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2017 362193607 2019-03-14 SERRA INTERNATIONAL 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2019-03-14
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL SERRA INTERNATIONAL 2016 362193607 2017-06-07 SERRA INTERNATIONAL 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2017-06-07
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2015 362193607 2016-07-22 SERRA INTERNATIONAL 2
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing JOHN M LISTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing JOHN M. LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2015 362193607 2016-07-26 SERRA INTERNATIONAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing JOHN M LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2015 362193607 2016-10-10 SERRA INTERNATIONAL 6
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SERRA INTERNATIONAL 2015 362193607 2016-10-11 SERRA INTERNATIONAL 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-06-01
Business code 813000
Sponsor’s telephone number 3124197411
Plan sponsor’s address 333 W WACKER DR STE 500, CHICAGO, IL, 606062218

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing JOHN LISTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPHINE SOPRON, 2567 GREENLEAF AVE, #B3, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 1998-08-14

President

Name and Address Role
JEANETTE GIOIA, 2 CRESTVIEW TERR MORRIS TOWNSHIP NJ 07961 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SERRA INTERNATIONAL (ILLINOIS), INC. No data 1987-05-06 2003-10-01 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
PREFERRED No data Voting Rights 250 250000 No data
COMMON No data Voting Rights 250 250000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State