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  5. LUCCA ALLA MODA CORPORATION

LUCCA ALLA MODA CORPORATION

Company Details

Entity Name: LUCCA ALLA MODA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jan 2010
Company Number: CORP_67396456
File Number: 67396456
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCCA ALLA MODA 401(K) PLAN 2023 271705954 2024-05-06 LUCCA ALLA MODA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-15
Business code 541400
Sponsor’s telephone number 8158808676
Plan sponsor’s address 7431 E. STATE ST, SUITE 257, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LUCCA ALLA MODA 401(K) PLAN 2022 271705954 2023-05-26 LUCCA ALLA MODA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-15
Business code 541400
Sponsor’s telephone number 8158808676
Plan sponsor’s address 7431 E. STATE ST, SUITE 257, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LUCCA ALLA MODA 401(K) PLAN 2021 271705954 2022-06-02 LUCCA ALLA MODA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-15
Business code 541400
Sponsor’s telephone number 8158808676
Plan sponsor’s address 2692 MCFARLAND RD, SUITE 116, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LUCCA ALLA MODA 401(K) PLAN 2020 271705954 2021-07-07 LUCCA ALLA MODA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-15
Business code 541400
Sponsor’s telephone number 8158808676
Plan sponsor’s address 2692 MCFARLAND RD, SUITE 116, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LUCCA ALLA MODA 401(K) PLAN 2019 271705954 2020-07-02 LUCCA ALLA MODA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-15
Business code 541400
Sponsor’s telephone number 8158808676
Plan sponsor’s address 2692 MCFARLAND RD, SUITE 116, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LUCCA ALLA MODA 401(K) PLAN 2018 271705954 2019-07-24 LUCCA ALLA MODA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-15
Business code 541400
Sponsor’s telephone number 8158808676
Plan sponsor’s address 2692 MCFARLAND RD, STE 116, ROCKFORD, IL, 61107

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN LUCCA, 7431 E STATE ST STE 257, ROCKFORD, 61108, WINNEBAGO Agent 2024-12-16

President

Name and Address Role
KEVIN LUCCA 7431 E. STATE ST,SUITE 257, ROCKFORD, IL 61108 President

Secretary

Name and Address Role
NONE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IRON & STEEL THREADS Assume Name 2023-10-20 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

NONE

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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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