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PIETRO CARNAGHI USA INC.

Company Details

Entity Name: PIETRO CARNAGHI USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Mar 2021
Company Number: CORP_72858875
File Number: 72858875
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARNAGHI USA 401(K) PLAN 2023 270787068 2024-05-30 PIETRO CARNAGHI USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-21
Business code 423800
Sponsor’s telephone number 8159850385
Plan sponsor’s address 3445 PYRAMID DRIVE, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing JESSICA BELTRAN
Valid signature Filed with authorized/valid electronic signature
CARNAGHI USA 401(K) PLAN 2022 270787068 2023-07-08 PIETRO CARNAGHI USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-21
Business code 423800
Sponsor’s telephone number 8159850385
Plan sponsor’s address 3445 PYRAMID DR, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2023-07-08
Name of individual signing JESSICA BELTRAN
Valid signature Filed with authorized/valid electronic signature
CARNAGHI USA 401(K) PLAN 2021 270787068 2022-10-06 PIETRO CARNAGHI USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-21
Business code 423800
Sponsor’s telephone number 8159850385
Plan sponsor’s address 3445 PYRAMID DR, ROCKFORD, IL, 61109

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing JESSICA BELTRAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-03-08

President

Name and Address Role
DAVIDE GOGLIO, 3445 PYRAMID DRIVE, ROCKFORD, IL 61109 President

Secretary

Name and Address Role
DAVIDE GOGLIO, 3445 PYRAMID DRIVE, ROCKFORD, IL 61109 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State