| Entity Name: | FANTUZZI NOELL USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 05 Feb 1993 |
| Date of Dissolution: | 16 Dec 2016 |
| Company Number: | CORP_57173386 |
| File Number: | 57173386 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 16 Dec 2016 |
| Place of Formation: | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1516504 | 333 NORTH RANDALL STREET, SUITE 27, ST. CHARLES, IL, 60174 | 333 NORTH RANDALL STREET, SUITE 27, ST. CHARLES, IL, 60174 | 630-365-6136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-184713-06 |
| Filing date | 2012-11-13 |
| File | View File |
Filings since 2012-11-07
| Form type | 424B5 |
| File number | 333-184713-06 |
| Filing date | 2012-11-07 |
| File | View File |
Filings since 2012-11-02
| Form type | S-3ASR |
| File number | 333-184713-06 |
| Filing date | 2012-11-02 |
| File | View File |
Filings since 2012-03-23
| Form type | 424B5 |
| File number | 333-170429-29 |
| Filing date | 2012-03-23 |
| File | View File |
Filings since 2012-03-22
| Form type | 424B5 |
| File number | 333-170429-29 |
| Filing date | 2012-03-22 |
| File | View File |
Filings since 2011-06-09
| Form type | EFFECT |
| File number | 333-170429-29 |
| Filing date | 2011-06-09 |
| File | View File |
Filings since 2011-04-11
| Form type | S-3/A |
| File number | 333-170429-29 |
| Filing date | 2011-04-11 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANTUZZI 401(K) PLAN | 2010 | 363865231 | 2010-10-29 | FANTUZZI NOELL USA, INC. | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363865231 |
| Plan administrator’s name | FANTUZZI NOELL USA, INC. |
| Plan administrator’s address | 333 N. RANDALL RD, SUITE 27, ST. CHARLES, IL, 60174 |
| Administrator’s telephone number | 6305872681 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-29 |
| Name of individual signing | RYAN SCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-29 |
| Name of individual signing | RYAN SCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 6305872681 |
| Plan sponsor’s address | 333 N. RANDALL RD, SUITE 27, ST. CHARLES, IL, 60174 |
Plan administrator’s name and address
| Administrator’s EIN | 363865231 |
| Plan administrator’s name | FANTUZZI NOELL USA, INC. |
| Plan administrator’s address | 333 N. RANDALL RD, SUITE 27, ST. CHARLES, IL, 60174 |
| Administrator’s telephone number | 6305872681 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | RYAN SCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-30 |
| Name of individual signing | RYAN SCHEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-12-01 |
| Name and Address | Role |
|---|---|
| KLAUS-PETER HOFFMAN 333 N RANDALL RD STE 27 ST CHARLES IL | President |
| Name | Change Date |
|---|---|
| FANTUZZI USA, INC. | 2006-03-10 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| ONE | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
