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  5. RANCILIO GROUP NORTH AMERICA, INC.

RANCILIO GROUP NORTH AMERICA, INC.

Company Details

Entity Name: RANCILIO GROUP NORTH AMERICA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Apr 1999
Company Number: CORP_60443483
File Number: 60443483
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANCILIO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 364287564 2021-06-15 RANCILIO NORTH AMERICA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6309147900
Plan sponsor’s address 11130 KATHERINES XING # 800, WOODRIDGE, IL, 605175046

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing BRIAN PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-15
Name of individual signing BRIAN PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364287564 2020-07-16 RANCILIO NORTH AMERICA INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 11130 KATHERINES XING, WOODRIDGE, IL, 605175046

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing BRIAN J PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 364287564 2019-07-30 RANCILIO NORTH AMERICA INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 11130 KATHERINES XING, WOODRIDGE, IL, 605175046

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing BRIAN PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 364287564 2018-07-30 RANCILIO NORTH AMERICA INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 1340 INTERNATIONALE PKWY, STE 200, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing BRIAN J PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 364287564 2017-07-24 RANCILIO NORTH AMERICA INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 1340 INTERNATIONALE PKWY, STE 200, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing BRIAN PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 364287564 2016-07-14 RANCILIO NORTH AMERICA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 1340 INTERNATIONALE PKWY, STE 200, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing BRIAN J PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 364287564 2015-07-23 RANCILIO NORTH AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 1340 INTERNATIONALE PKWY, STE 200, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing BRIAN J PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 364287564 2014-06-13 RANCILIO NORTH AMERICA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 1340 INTERNATIONALE PKWY, STE 200, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing BRIAN PEARSON
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 364287564 2013-06-11 RANCILIO NORTH AMERICA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 1340 INTERNATIONALE PKWY, STE 200, WOODRIDGE, IL, 60517

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing RANCILIO NORTH AMERICA INC
Valid signature Filed with authorized/valid electronic signature
RANCILIO NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 364287564 2011-07-26 RANCILIO NORTH AMERICA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-20
Business code 541990
Sponsor’s telephone number 6304271703
Plan sponsor’s address 8102 S LEMONT AVE-SUITE 1200, WOODRIDGE, IL, 605170000

Plan administrator’s name and address
Administrator’s EIN 364287564
Plan administrator’s name RANCILIO NORTH AMERICA INC
Plan administrator’s address 8102 S LEMONT AVE-SUITE 1200, WOODRIDGE, IL, 605170000
Administrator’s telephone number 6304271703

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing RANCILIO NORTH AMERICA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J. NEMEC, JR., 835 MCCLINTOCK DR 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2019-03-29

President

Name and Address Role
MASSIMILIANO BIZZARRI VIALE DELLA REPUBBLICA 40 20015 MILANO President

Secretary

Name and Address Role
GLENN SURLET 5160 SECRETARIAT RUN SPRING HILL FL, 34609 Secretary

Historical Names

Name Change Date
RANCILIO NORTH AMERICA, INC. 2011-07-14

Shares

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

Related by officers

KENNETH J. NEMEC, JR., 835 MCCLINTOCK DR 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

TOWER TRAVEL MANAGEMENT CORP. CHICAGO PETROLEUM CLUB SMITHWICK, LLC DARVIN HOLDING COMPANY

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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