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  5. ELICA INC.

ELICA INC.

Company Details

Entity Name: ELICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jul 2007
Company Number: CORP_65663678
File Number: 65663678
Type of Business: All Inclusive Purpose
Address 222 W MERCHANDISE MART PLZ 470, CHICAGO, IL, 60654
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELICA INC 401(K) P/S PLAN 2011 980541914 2012-10-11 ELICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423200
Sponsor’s telephone number 3124107343
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 980541914
Plan administrator’s name ELICA
Plan administrator’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654
Administrator’s telephone number 3124107343

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JOSE JESUS HERRERA LINO
Valid signature Filed with authorized/valid electronic signature
ELICA INC 401(K) P/S PLAN 2010 980541914 2011-09-26 ELICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423200
Sponsor’s telephone number 3124107343
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 980541914
Plan administrator’s name ELICA
Plan administrator’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654
Administrator’s telephone number 3124107343

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing JOSE JESUS HERRERA LINO
Valid signature Filed with authorized/valid electronic signature
ELICA INC 401(K) P/S PLAN 2009 980541914 2010-09-08 ELICA 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423200
Sponsor’s telephone number 3124107343
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 980541914
Plan administrator’s name ELICA
Plan administrator’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654
Administrator’s telephone number 3124107343

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing DOMENICO CIERI
Valid signature Filed with incorrect/unrecognized electronic signature
ELICA INC 401(K) P/S PLAN 2009 980541914 2010-09-08 ELICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423200
Sponsor’s telephone number 3124107343
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 980541914
Plan administrator’s name ELICA
Plan administrator’s address 222 MERCHANDISE MART PLAZA, SUITES 947, CHICAGO, IL, 60654
Administrator’s telephone number 3124107343

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing DOMENICO CIERI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2019-12-16

President

Name and Address Role Account Number
GIOVANNI DEMURU VIA ERMANNO CASOLI 2 FABRIANO ITALY 60044 President No data
STEFANO ROSA ULIANA President 333577

Secretary

Name and Address Role Account Number
JUAN ANTONIO SANCHEZ ARROYO AV LA NORIA 102 QUERETARO MEXICO Secretary No data
STEFANO R ULIANA Secretary 333577

Shareholder

Name and Address Role Account Number
ELICAMEX SA DE CV Shareholder 333577

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1915369 Issued 1010 Limited Business License No data 2010-08-17 2010-05-16 2012-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 5000000 0.01

Related by officers

NATIONAL REGISTERED AGENTS, INC., 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

222 W MERCHANDISE MART PLZ 470, CHICAGO, IL, 60654

MURRAY'S IRON WORKS FLORIDA, INC. MERCHANDISE MART PROPERTIES, INC. LA VALET INC.

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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