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  5. STUCCHI USA, INC.

STUCCHI USA, INC.

Headquarter

Company Details

Entity Name: STUCCHI USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 May 2002
Company Number: CORP_62213337
File Number: 62213337
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of STUCCHI USA, INC., COLORADO 20151514005 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2023 450476314 2024-06-24 STUCCHI USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2022 450476314 2023-07-06 STUCCHI USA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2021 450476314 2022-07-13 STUCCHI USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2020 450476314 2021-07-26 STUCCHI USA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2019 450476314 2020-06-19 STUCCHI USA, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing DDSOUZA5777
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2019 450476314 2020-06-30 STUCCHI USA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2018 450476314 2019-06-05 STUCCHI USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2017 450476314 2018-06-13 STUCCHI USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA, INC. 401(K) PROFIT SHARING PLAN 2016 450476314 2017-06-14 STUCCHI USA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing DENZIL DSOUZA
Valid signature Filed with authorized/valid electronic signature
STUCCHI USA INC 401 K PROFIT SHARING PLAN TRUST 2015 450476314 2016-07-25 STUCCHI USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8479569720
Plan sponsor’s address 1105 WINDHAM PKWY, ROMEOVILLE, IL, 604461790

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing SCOTT A. ROLSTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES S HARKNESS, 2525 CABOT DR STE #204, LISLE, 60532, DU PAGE Agent 2019-12-11

President

Name and Address Role
SCOTT ROLSTON, 1105 WINDHAM PARKWAY ROMEOVILLE 60446 President

Secretary

Name and Address Role
SCOTT ROLSTON Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
STUCCHI, INC. Assume Name 2008-09-23 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 1

Related by officers

JAMES S HARKNESS, 2525 CABOT DR STE #204, LISLE, 60532, DU PAGE

B.M.S LEASING LTD.

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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