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  5. LUCO LAND DEVELOPMENT, INC.

LUCO LAND DEVELOPMENT, INC.

Company Details

Entity Name: LUCO LAND DEVELOPMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Jan 1999
Company Number: CORP_60285802
File Number: 60285802
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCO LAND 401(K) RETIREMENT PLAN 2023 364268300 2024-02-22 LUCO LAND DEVELOPMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 327300
Sponsor’s telephone number 8474560126
Plan sponsor’s address 4820 ALDEN ROAD, WOODSTOCK, IL, 600989711

Signature of
Role Plan administrator
Date 2024-02-22
Name of individual signing JAMIE AMELSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-22
Name of individual signing JAMIE AMELSE
Valid signature Filed with authorized/valid electronic signature
LUCO LAND 401(K) RETIREMENT PLAN 2022 364268300 2023-02-22 LUCO LAND DEVELOPMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 327300
Sponsor’s telephone number 8474560126
Plan sponsor’s address 4820 ALDEN ROAD, WOODSTOCK, IL, 600989711

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing LUKE AMELSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-22
Name of individual signing LUKE AMELSE
Valid signature Filed with authorized/valid electronic signature
LUCO LAND 401(K) RETIREMENT PLAN 2021 364268300 2022-07-06 LUCO LAND DEVELOPMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 327300
Sponsor’s telephone number 8474560126
Plan sponsor’s address 4820 ALDEN ROAD, WOODSTOCK, IL, 600989711

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing LUKE AMELSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing LUKE AMELSE
Valid signature Filed with authorized/valid electronic signature
LUCO LAND 401(K) RETIREMENT PLAN 2020 364268300 2021-07-30 LUCO LAND DEVELOPMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 327300
Sponsor’s telephone number 8474560126
Plan sponsor’s address 4820 ALDEN ROAD, WOODSTOCK, IL, 600989711

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing LUKE AMELSE
Valid signature Filed with authorized/valid electronic signature
LUCO LAND 401(K) RETIREMENT PLAN 2019 364268300 2020-07-16 LUCO LAND DEVELOPMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 327300
Sponsor’s telephone number 8474560126
Plan sponsor’s address 4820 ALDEN ROAD, WOODSTOCK, IL, 600989711

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing JAMIE AMELSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing JAMIE AMELSE
Valid signature Filed with authorized/valid electronic signature
LUCO LAND 401(K) RETIREMENT PLAN 2018 364268300 2019-07-23 LUCO LAND DEVELOPMENT, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 327300
Sponsor’s telephone number 8474560126
Plan sponsor’s address 4820 ALDEN RD, WOODSTOCK, IL, 600989711

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JAMIE AMELSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LUCAS DANIEL AMELSE, 4820 ALDEN RD, WOODSTOCK, 60098, MC HENRY Agent 2014-12-10

President

Name and Address Role
LUKE AMELSE, 4820 ALDEN RD, WOODSTOCK, IL, 60098 President

Secretary

Name and Address Role
JAMES AMELSE 4820 ALDEN RD WOODSTOCK IL 60098 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LUCO CONSTRUCTION Assume Name 2018-10-17 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

No related officers

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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