| Entity Name: | MONDO USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Jun 1989 |
| Company Number: | CORP_55570361 |
| File Number: | 55570361 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONDO USA, INC., MISSISSIPPI | 683010 | MISSISSIPPI |
| Headquarter of | MONDO USA, INC., RHODE ISLAND | 000116647 | RHODE ISLAND |
| Headquarter of | MONDO USA, INC., ALASKA | 127934 | ALASKA |
| Headquarter of | MONDO USA, INC., ALABAMA | 000-914-542 | ALABAMA |
| Headquarter of | MONDO USA, INC., NEW YORK | 2774852 | NEW YORK |
| Headquarter of | MONDO USA, INC., FLORIDA | F00000000908 | FLORIDA |
| Headquarter of | MONDO USA, INC., MINNESOTA | e427d60e-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MONDO USA, INC., KENTUCKY | 0526215 | KENTUCKY |
| Headquarter of | MONDO USA, INC., COLORADO | 20011017344 | COLORADO |
| Headquarter of | MONDO USA, INC., CONNECTICUT | 0704244 | CONNECTICUT |
| Headquarter of | MONDO USA, INC., IDAHO | 526113 | IDAHO |
| Headquarter of | MONDO USA, INC., IDAHO | 615448 | IDAHO |
| Headquarter of | MONDO USA, INC., IDAHO | 3580081 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONDO USA, INC. 401(K) PLAN | 2023 | 363654607 | 2024-08-06 | MONDO USA, INC. | 27 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-06 |
| Name of individual signing | LAURA NOVOTNY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 326200 |
| Sponsor’s telephone number | 8003613747 |
| Plan sponsor’s address | 1000 E. STATE PARKWAY UNIT H, SCHAUMBURG, IL, 60173 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | LAURA NOVOTNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2023-11-15 |
| Name and Address | Role |
|---|---|
| NANCY TURCOTTE 2789 RUE MARILYNE SAINT-JULIENNE, QC J0K2T0 | Secretary |
| Name and Address | Role |
|---|---|
| FEDERICO STROPPIANA 16 VIA MAZZINI, SERRALUNGS D'ALBA 12050 | President |
| Name | Change Date |
|---|---|
| MONDO AMERICA, INC. | 1994-04-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 10000000 | 25 |
Date of last update: 16 Jan 2025
