| Entity Name: | ROMEXTERRA CONSTRUCTION INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Oct 2003 |
| Company Number: | CORP_63144401 |
| File Number: | 63144401 |
| Type of Business: | All Inclusive Purpose |
| Address | 4529 DRENDEL RD, DOWNERS GROVE, IL, 60515 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMEXTERRA CONSTRUCTION 401(K) PLAN | 2023 | 043777282 | 2024-07-30 | ROMEXTERRA CONSTRUCTION | 29 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | NICK DUTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3125499620 |
| Plan sponsor’s address | 750 W. ANNORENO AVENUE, ADDISON, IL, 60101 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-31 |
| Name of individual signing | NICK DUTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3125499620 |
| Plan sponsor’s address | 750 W. ANNORENO AVENUE, ADDISON, IL, 60101 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | NICK DUTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NICOLAE ROMICA DUTA, 4529 DRENDEL RD, DOWNERS GROVE, 60515, DU PAGE | Agent | 2010-11-17 |
| Name and Address | Role | Account Number |
|---|---|---|
| NICOLAE R DUTA | Secretary | 270147 |
| NICOLAE DUTA 4529 DRENDEL RD DOWNERS GROVE IL 60515 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| EMANUELA DANIELA DUTA | President | 270147 |
| NICOLAE DUTA 4529 DRENDEL RD DOWNERS GROVE IL 60515 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2218423 | Issued | 4404 | Regulated Business License | 673 - Home Repair Services | 2012-12-31 | 2012-12-31 | 2012-09-15 |
| BUSINESS LICENSE | 1546301 | Cancelled | 1011 | Home Repair | No data | 2010-09-10 | 2010-09-16 | 2012-09-15 |
| BUSINESS LICENSE | 1445404 | Issued | 1011 | Home Repair | No data | 2003-11-19 | 2003-11-19 | 2004-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ROMEXTERRA RESTORATION | Assume Name | 2022-01-24 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 13 Jan 2025
