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  5. POMPEII 3, INC.

POMPEII 3, INC.

Company Details

Entity Name: POMPEII 3, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Dec 2004
Company Number: CORP_63954969
File Number: 63954969
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 202147782 2024-10-03 POMPEII 3, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 202147782 2023-05-09 POMPEII 3, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 202147782 2022-10-16 POMPEII 3, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 202147782 2021-09-30 POMPEII 3, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 202147782 2020-10-15 POMPEII 3, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 202147782 2019-10-14 POMPEII 3, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 202147782 2018-09-18 POMPEII 3, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 202147782 2017-10-04 POMPEII 3, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 202147782 2016-10-17 POMPEII 3, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019
POMPEII 3, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 202147782 2015-10-14 POMPEII 3, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 8473677022
Plan sponsor’s address 514 N. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 600482019

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ROBERT TAGLIAFERRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ROBERT TAGLIAFERRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARMEN V SPERANZA, 100 SAUNDERS RD STE 150, LAKE FOREST, 60045, LAKE Agent 2023-10-17

President

Name and Address Role
ROBERT TAGLIAFERRO 945 LAKEVIEW PKWY #130 VERNON HILLS IL President

Secretary

Name and Address Role
ROBERT TAGLIAFERRO 945 LAKEVIEW PKWY #130 VERNON HILLS IL Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRACCIO CO Assume Name 2022-06-01 No data No data No data
BLISS DIAMOND No data 2019-06-27 2021-05-01 Involuntary Cancellation No data
POMCO INC No data 2018-05-22 2021-05-01 Involuntary Cancellation No data

Shares

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

Related by officers

CARMEN V SPERANZA, 100 SAUNDERS RD STE 150, LAKE FOREST, 60045, LAKE

CANFIELD VENTURE, L.L.C. L.E.G.O. USA CHICAGO, LLC WILLOWS ACADEMY MIDWEST LIGHTING, INC. ALLOY CHROME, INC. DIGITAL ACOUSTICS LLC FREIGHT-BASE SERVICES, INC. ROTATRIM, INC. 1600 N DELANY RD LLC NWE RESOLVE, 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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