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  5. VENTURE USA LLC

VENTURE USA LLC

Company Details

Entity Name: VENTURE USA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 24 May 2005
Company Number: LLC_01521667
File Number: 01521667
Type of Management: Member Managed
Date Status Change: 08 Nov 2024
Address 65 N RIVER LANE #209, GENEVA, 60134, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENTURE USA LLC 2023 203296262 2024-05-24 VENTURE USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2022 203296262 2023-05-26 VENTURE USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2021 203296262 2022-05-26 VENTURE USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2020 203296262 2021-11-11 VENTURE USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2021-11-11
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2020 203296262 2021-10-28 VENTURE USA LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2021-10-28
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2019 203296262 2020-10-23 VENTURE USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2019 203296262 2020-10-20 VENTURE USA LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2020-10-20
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2018 203296262 2019-07-09 VENTURE USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2017 203296262 2018-06-14 VENTURE USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature
VENTURE USA LLC 2016 203296262 2017-06-27 VENTURE USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6302081816
Plan sponsor’s address 65 N RIVER LANE, SUITE 209, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing ALEXIA MONACO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALEXIA MONACO, 65 N RIVER LN #209, GENEVA, 60134 Agent 2011-04-08

Member

Name and Address Role Appointment Date
COLONNA, LAPO VIVARELLI, 21 E. ELM ST., UNIT 3C, CHICAGO, IL, 60611 Member 2005-05-24
DENIPOTI, MASSIMO, 4451 MOTORWAY, WATERFORD, MI, 48328 Member 2005-05-24
BALDI, ROBERTO, 1093 S GREENBAY RD., LAKE FOREST, IL, 60045 Member 2005-05-24
BOSCOLO, ANDREA, VIA DINO COMPAGNI 5, 30131 MILAN, AO, 99999 Member 2005-05-24

Related by officers

DENIPOTI, MASSIMO, 4451 MOTORWAY, WATERFORD, MI, 48328

CY LASER LLC

Related by address

65 N RIVER LANE #209, GENEVA, 60134, IL

CY LASER LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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