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  5. ROSANOVA & WHITAKER, LTD.

ROSANOVA & WHITAKER, LTD.

Company Details

Entity Name: ROSANOVA & WHITAKER, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Dec 2009
Company Number: CORP_67376676
File Number: 67376676
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2023 271542222 2024-06-10 ROSANOVA & WHITAKER, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 445 JACKSON AVENUE, SUITE 200, NAPERVILLE, IL, 60540
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2022 271542222 2023-09-14 ROSANOVA & WHITAKER, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 127 AURORA AVENUE, NAPERVILLE, IL, 60540
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2021 271542222 2022-09-23 ROSANOVA & WHITAKER, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 127 AURORA AVENUE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-23
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2020 271542222 2021-06-21 ROSANOVA & WHITAKER, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 127 AURORA AVENUE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2019 271542222 2020-06-09 ROSANOVA & WHITAKER, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 30 W. JEFFERSON AVE., SUITE 200, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2018 271542222 2019-07-22 ROSANOVA & WHITAKER, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 30 W. JEFFERSON AVE., SUITE 200, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2017 271542222 2018-07-24 ROSANOVA & WHITAKER, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 30 W. JEFFERSON AVE., SUITE 200, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing RUSSELL G. WHITAKER, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing RUSSELL WHITAKER
Valid signature Filed with authorized/valid electronic signature
ROSANOVA & WHITAKER, LTD. 401(K) PLAN 2016 271542222 2017-09-27 ROSANOVA & WHITAKER, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 6303554600
Plan sponsor’s address 30 W. JEFFERSON AVE., SUITE 200, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing RUSSELL G. WHITAKER, III
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RUSSELL G WHITAKER, 445 JACKSON AVE SUITE 200, NAPERVILLE, 60540, DU PAGE Agent 2023-10-27

President

Name and Address Role
RUSSELL G. WHITAKER III 445 JACKSON AVE #200 NAPERVILLE President

Secretary

Name and Address Role
VINCENT M. ROSANOVA Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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