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  5. ROLLOMATIC, INC.

ROLLOMATIC, INC.

Headquarter

Company Details

Entity Name: ROLLOMATIC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jun 1993
Company Number: CORP_57346965
File Number: 57346965
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ROLLOMATIC, INC., NEW YORK 7380576 NEW YORK
Headquarter of ROLLOMATIC, INC., FLORIDA F17000004077 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROLLOMATIC, INC.401(K) PLAN 2023 363890318 2024-07-29 ROLLOMATIC, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing CATHY CIMATU
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC.401(K) PLAN 2022 363890318 2023-06-06 ROLLOMATIC, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing CLAUDETTE FERNANDES
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC.401(K) PLAN 2021 363890318 2022-06-23 ROLLOMATIC, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing CLAUDETTE FERNANDES
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC.401(K) PLAN 2020 363890318 2021-06-07 ROLLOMATIC, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing CLAUDETTE FERNANDES
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC.401(K) PLAN 2019 363890318 2020-07-13 ROLLOMATIC, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing CLAUDETTE FERNANDES
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC.401(K) PLAN 2018 363890318 2019-06-19 ROLLOMATIC, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing CLAUDETTE FERNANDES
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC.401(K) PLAN 2017 363890318 2018-06-05 ROLLOMATIC, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing CLAUDETTE FERNANDES
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC.401(K) PLAN 2016 363890318 2017-07-11 ROLLOMATIC, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BLVD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing CLAUDETTE FERNANDES
Valid signature Filed with authorized/valid electronic signature
ROLLOMATIC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 363890318 2016-04-20 ROLLOMATIC, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 333200
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060
ROLLOMATIC, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 363890318 2015-07-13 ROLLOMATIC, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 333200
Sponsor’s telephone number 8472818550
Plan sponsor’s address 1295 ARMOUR BOULEVARD, MUNDELEIN, IL, 60060

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-09-21

President

Name and Address Role
JOSEPH KANE 1295 ARMOUR BLVDMUNDELEIN IL 60060 President

Secretary

Name and Address Role
GREGORY PIAGET RUE DE PRES BUGNONS 3 LE LANDERON SWITZERLAND Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Related by officers

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ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

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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