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VGV USA, LLC

Company Details

Entity Name: VGV USA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Jan 2015
Company Number: LLC_05136318
File Number: 05136318
Type of Management: Manager Managed
Date Status Change: 18 Nov 2024
Address 1455 SEQUOIA DRIVE, SUITE 101, AURORA, 60506, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VGV USA 401K PS PLAN 2023 472933216 2024-07-03 VGV USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 2129473333
Plan sponsor’s address 1455 SEQUOIA DR STE 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing FABRIZIO VICARI
Valid signature Filed with authorized/valid electronic signature
VGV USA 401K PS PLAN 2022 472933216 2023-06-01 VGV USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 2129473333
Plan sponsor’s address 1455 SEQUOIA DR STE 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing FABRIZIO VICARI
Valid signature Filed with authorized/valid electronic signature
VGV USA 401K PS PLAN 2021 472933216 2022-10-03 VGV USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 2129473333
Plan sponsor’s address 1455 SEQUOIA DR STE 101, AURORA, IL, 60506

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing FABRIZIO VICARI
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 Agent 2021-12-07

Manager

Name and Address Role Appointment Date
VICARI, FABRIZIO, 1455 SEQUOIA DR.,, #101, AURORA, IL, 60506 Manager 2024-11-18

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State