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LAMONICA BEVERAGES, INC.

Company Details

Entity Name: LAMONICA BEVERAGES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Oct 1988
Company Number: CORP_55248958
File Number: 55248958
Type of Business: Mercantile (sales only, no service)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMONICA BEVERAGES, INC. EMPLOYEES' SAVINGS & RETIREMENT PLAN 2023 363605052 2024-09-12 LAMONICA BEVERAGES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY, LOVES PARK, IL, 611114470

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing RYAN SCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing RYAN SCOTT
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC EMPLOYEES' SAVINGS & RETIREMENT PLAN 2022 363605052 2023-06-13 LAMONICA BEVERAGES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY., LOVES PARK, IL, 61111

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing RYAN SCOTT
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC EMPLOYEES' SAVINGS & RETIREMENT PLAN 2021 363605052 2022-06-23 LAMONICA BEVERAGES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY., LOVES PARK, IL, 61111

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing CARLY LAMONICA
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC EMPLOYEES' SAVINGS & RETIREMENT PLAN 2020 363605052 2021-04-30 LAMONICA BEVERAGES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY., LOVES PARK, IL, 61111

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing BRENDA RYAN
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC EMPLOYEES' SAVINGS & RETIREMENT PLAN 2019 363605052 2020-04-27 LAMONICA BEVERAGES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY., LOVES PARK, IL, 61111

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing BRENDA RYAN
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC EMPLOYEES' SAVINGS & RETIREMENT PLAN 2018 363605052 2019-06-07 LAMONICA BEVERAGES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY., LOVES PARK, IL, 61111

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing DIANE JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing LAMONICA BEVERAGES, INC.
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC EMPLOYEES' SAVINGS & RETIREMENT PLAN 2017 363605052 2018-05-10 LAMONICA BEVERAGES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY., LOVES PARK, IL, 61111

Signature of

Role Plan administrator
Date 2018-05-10
Name of individual signing RICHARD D PAEGLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-10
Name of individual signing RICHARD D PAEGLOW
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC. PENSION TRUST 2016 363605052 2017-07-27 LAMONICA BEVERAGES, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-04-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY, LOVES PARK, IL, 611114470

Plan administrator’s name and address

Administrator’s EIN 363605052
Plan administrator’s name LAMONICA BEVERAGES, INC.
Plan administrator’s address 4060 ROCK VALLEY PKWY, LOVES PARK, IL, 611114470
Administrator’s telephone number 8152823535
LAMONICA BEVERAGES, INC EMPLOYEES' SAVINGS & RETIREMENT PLAN 2016 363605052 2017-04-10 LAMONICA BEVERAGES, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY., LOVES PARK, IL, 61111

Signature of

Role Plan administrator
Date 2017-04-10
Name of individual signing RICHARD PAEGLOW
Valid signature Filed with authorized/valid electronic signature
LAMONICA BEVERAGES, INC. PENSION TRUST 2015 363605052 2016-06-06 LAMONICA BEVERAGES, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-04-01
Business code 424800
Sponsor’s telephone number 8152823535
Plan sponsor’s address 4060 ROCK VALLEY PKWY, LOVES PARK, IL, 611114470

Plan administrator’s name and address

Administrator’s EIN 363605052
Plan administrator’s name LAMONICA BEVERAGES, INC.
Plan administrator’s address 4060 ROCK VALLEY PKWY, LOVES PARK, IL, 611114470
Administrator’s telephone number 8152823535

Agent

Name and Address Role Appointment Date
CARLY L. LAMONICA, 4060 ROCK VALLEY PKWY, LOVES PARK, 61111, WINNEBAGO Agent 2022-10-25

President

Name and Address Role
CARLY L LAMONICA 4060 ROCKVALLEY PKWY LOVES PARK 61111 President

Secretary

Name and Address Role
MICHAEL J LAMONICA JR. Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BEER GEAR Assume Name 2019-01-31 No data No data No data

Historical Names

Name Change Date
BBC ACQUISITION CORPORATION 1988-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000000 1866670 1
B No data No Voting Rights 1000000 3733330 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State