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  5. AES ROSELLE HOLDINGS, INC.

AES ROSELLE HOLDINGS, INC.

Headquarter

Company Details

Entity Name: AES ROSELLE HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Mar 1997
Company Number: CORP_59323369
File Number: 59323369
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AES ROSELLE HOLDINGS, INC., FLORIDA F22000000327 FLORIDA
Headquarter of AES ROSELLE HOLDINGS, INC., CONNECTICUT 2409925 CONNECTICUT
Headquarter of AES ROSELLE HOLDINGS, INC., IDAHO 4542191 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2022 364144435 2023-07-13 AMPERAGE ELECTRICAL SUPPLY, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing LISA PELAGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing LISA PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2022 364144435 2023-08-24 AMPERAGE ELECTRICAL SUPPLY, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-24
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2021 364144435 2022-07-28 AMPERAGE ELECTRICAL SUPPLY, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing LISA PELAGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing LISA PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2020 364144435 2021-07-12 AMPERAGE ELECTRICAL SUPPLY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2019 364144435 2020-06-16 AMPERAGE ELECTRICAL SUPPLY, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2018 364144435 2019-07-24 AMPERAGE ELECTRICAL SUPPLY, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2017 364144435 2018-07-31 AMPERAGE ELECTRICAL SUPPLY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2016 364144435 2017-07-25 AMPERAGE ELECTRICAL SUPPLY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2015 364144435 2016-07-28 AMPERAGE ELECTRICAL SUPPLY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature
AMPERAGE ELECTRICAL SUPPLY SAFE HARBOR 401(K) PLAN 2014 364144435 2015-09-14 AMPERAGE ELECTRICAL SUPPLY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 6308948100
Plan sponsor’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172

Plan administrator’s name and address
Administrator’s EIN 364144435
Plan administrator’s name AMPERAGE ELECTRICAL SUPPLY, INC.
Plan administrator’s address 359 W IRVING PARK RD, ROSELLE, IL, 60172
Administrator’s telephone number 6308948100

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing VITO PELAGIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SANTO TERENZIO, 19 DON CARLOS DR, HANOVER PARK, 60133, DU PAGE Agent 2009-11-10

President

Name and Address Role
VITO PELAGIO 359 W IRVING PARKRD ROSELLE IL 60172 President

Secretary

Name and Address Role
LISA PELAGIO, 359 W IRVING PARK RD ROSELLE IL 60172 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NATIONWIDE GENERATORS Assume Name 2014-09-11 No data No data No data

Historical Names

Name Change Date
AMPERAGE ELECTRICAL SUPPLY, INC. 2023-04-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 No data

Related by officers

SANTO TERENZIO, 19 DON CARLOS DR, HANOVER PARK, 60133, DU PAGE

DMT PARTNERS LLC FRODIS ROOM, INC. A-J-S CONSTRUCTION & MAINTENANCE SERVICES, 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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