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  5. BOTTI MARINACCIO, LTD.

BOTTI MARINACCIO, LTD.

Company Details

Entity Name: BOTTI MARINACCIO, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Jan 2007
Company Number: CORP_65335654
File Number: 65335654
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2023 208220622 2024-03-12 BOTTI MARINACCIO, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2024-03-12
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2022 208220622 2023-03-07 BOTTI MARINACCIO, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2021 208220622 2022-03-10 BOTTI MARINACCIO, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2020 208220622 2021-03-23 BOTTI MARINACCIO, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2019 208220622 2020-03-31 BOTTI MARINACCIO, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2018 208220622 2019-05-14 BOTTI MARINACCIO, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2017 208220622 2018-03-20 BOTTI MARINACCIO, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2018-03-20
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN & TRUST 2016 208220622 2017-04-11 BOTTI MARINACCIO, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN 2012 208220622 2013-10-10 BOTTI MARINACCIO, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature
BOTTI MARINACCIO LTD 401(K) PLAN 2011 208220622 2012-05-03 BOTTI MARINACCIO, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 6305758585
Plan sponsor’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 208220622
Plan administrator’s name BOTTI MARINACCIO, LTD.
Plan administrator’s address 2015 SPRING RD, SUITE 370, OAKBROOK, IL, 60523
Administrator’s telephone number 6305758585

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing STEPHANIE GRAHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEPHEN BOTTI, 2015 SPRING RD STE 270, OAK BROOK, 60523, DU PAGE Agent 2024-03-15

President

Name and Address Role
STEPHEN R BOTTI 1 MID AMERICA THIRD FLR OAK BROOK TERRACE IL President

Secretary

Name and Address Role
STEPHEN R BOTTI 1 MID AMERICA THRID FLR OAK BROOK TERRACE IL Secretary

Shares

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

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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