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  5. PARENTI CONSTRUCTION COMPANY

PARENTI CONSTRUCTION COMPANY

Company Details

Entity Name: PARENTI CONSTRUCTION COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Apr 1988
Date of Dissolution: 27 May 2021
Company Number: CORP_55051062
File Number: 55051062
Type of Business: Construction – General building contractors
Date Status Change: 27 May 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARENTI CONSTRUCTION COMPANY PROFIT SHARING PLAN 2011 363578274 2012-06-07 PARENTI CONSTRUCTION COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 236200
Sponsor’s telephone number 6309362673
Plan sponsor’s mailing address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Plan sponsor’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 363578274
Plan administrator’s name PARENTI CONSTRUCTION COMPANY
Plan administrator’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Administrator’s telephone number 6309362673

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing WILLIAM PARENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-15
Name of individual signing WILLIAM PARENTI
Valid signature Filed with authorized/valid electronic signature
PARENTI CONSTRUCTION COMPANY PROFIT SHARING PLAN 2011 363578274 2012-06-06 PARENTI CONSTRUCTION COMPANY 2
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 236200
Sponsor’s telephone number 6309362673
Plan sponsor’s mailing address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Plan sponsor’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 363578274
Plan administrator’s name PARENTI CONSTRUCTION COMPANY
Plan administrator’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Administrator’s telephone number 6309362673

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing WILLIAM PARENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-15
Name of individual signing WILLIAM PARENTI
Valid signature Filed with authorized/valid electronic signature
PARENTI CONSTRUCTION COMPANY PROFIT SHARING PLAN 2010 363578274 2011-07-18 PARENTI CONSTRUCTION COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 236200
Sponsor’s telephone number 6309362673
Plan sponsor’s mailing address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Plan sponsor’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 363578274
Plan administrator’s name PARENTI CONSTRUCTION COMPANY
Plan administrator’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Administrator’s telephone number 6309362673

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing WILLIAM PARENTI
Valid signature Filed with authorized/valid electronic signature
PARENTI CONSTRUCTION COMPANY PROFIT SHARING PLAN 2009 363578274 2010-07-22 PARENTI CONSTRUCTION COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 236200
Sponsor’s telephone number 6309362673
Plan sponsor’s mailing address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Plan sponsor’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118

Plan administrator’s name and address
Administrator’s EIN 363578274
Plan administrator’s name PARENTI CONSTRUCTION COMPANY
Plan administrator’s address 18N303 NORTHWIND LANE, WEST DUNDEE, IL, 60118
Administrator’s telephone number 6309362673

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-07-31
Name of individual signing WILLIAM PARENTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL J POLACHEK, 1000 HART ROAD, FLOOR 300, BARRINGTON, 60010, LAKE Agent 2016-08-18

President

Name and Address Role
WILLIAM G PARENTI, 18 N 303 NORTH WIND LANE DUNDEE 60118 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 500000 1

Related by officers

MICHAEL J POLACHEK, 1000 HART ROAD, FLOOR 300, BARRINGTON, 60010, LAKE

JUST HANG IT UP INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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