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CITARELLI ENTERPRISES, INC.

Company Details

Entity Name: CITARELLI ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Feb 2008
Company Number: CORP_65863812
File Number: 65863812
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITARELLI ENTERPRISES, INC. 401(K) P/S PLAN 2018 262040078 2019-09-03 CITARELLI ENTERPRISES 1
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Three-digit plan number (PN) 001
Effective date of plan 2008-02-04
Business code 453220
Sponsor’s telephone number 8152060297
Plan sponsor’s address 1316 WINSLOW CIR, WOODSTOCK, IL, 60098

Signature of

Role Plan administrator
Date 2019-09-01
Name of individual signing CONSTANCE CITARELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHELLE J ROZOVICS, 263 KING STREET, CRYSTAL LAKE, 60014, MC HENRY Agent 2008-02-04

President

Name and Address Role
CONSTANCE CITARELLI 11353 STONEWATER XING HUNTLEY IL 60142 President

Secretary

Name and Address Role
DOMINIC CITARELLI 11353 STONEWATER XING HUNTLEY IL 60142 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GREEN BOX BOUTIQUE No data 2009-05-19 2020-07-10 Involuntary Cancellation No data
GREEN BOX GIFT BOUTIQUE No data 2009-01-30 2010-04-07 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1500000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State