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  5. STEFANI MANAGEMENT SERVICES, INC.

STEFANI MANAGEMENT SERVICES, INC.

Company Details

Entity Name: STEFANI MANAGEMENT SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Apr 1989
Company Number: CORP_55494614
File Number: 55494614
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEFANI MANAGEMENT SERVICES 401K PLAN 2023 363654567 2024-08-13 STEFANI MANAGEMENT SERVICES INC 144
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 640 N LASALLE ST, SUITE 590, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2022 363654567 2023-09-21 STEFANI MANAGEMENT SERVICES INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 640 N LASALLE ST, SUITE 590, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2021 363654567 2023-03-07 STEFANI MANAGEMENT SERVICES INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 640 N LASALLE ST, SUITE 590, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing KATHLEEN GAY
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2020 363654567 2021-07-20 STEFANI MANAGEMENT SERVICES INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 1033 W VAN BUREN STREET, 5TH FLOOR, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2019 363654567 2020-07-23 STEFANI MANAGEMENT SERVICES INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 1033 W VAN BUREN STREET, 5TH FLOOR, CHICAGO, IL, 60607

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2018 363654567 2019-07-24 STEFANI MANAGEMENT SERVICES INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 1033 W VAN BUREN STREET, 5TH FLOOR, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing KATHLEEN GAY
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2017 363654567 2018-07-25 STEFANI MANAGEMENT SERVICES INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 1033 W VAN BUREN STREET, 5TH FLOOR, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing KATHLEEN GAY
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2016 363654567 2017-10-12 STEFANI MANAGEMENT SERVICES INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 1033 W VAN BUREN STREET, 5TH FLOOR, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing KATHLEEN GAY
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2015 363654567 2016-10-06 STEFANI MANAGEMENT SERVICES INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290116
Plan sponsor’s address 1033 W VAN BUREN STREET, 5 TH FLOOR, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing KATHLEEN GAY
Valid signature Filed with authorized/valid electronic signature
STEFANI MANAGEMENT SERVICES 401K PLAN 2014 363654567 2015-10-15 STEFANI MANAGEMENT SERVICES INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 3129290103
Plan sponsor’s address 1033 W VAN BUREN STREET, 5 TH FLOOR, CHICAGO, IL, 60607

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing KATHLEEN GAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY STEFANI, 640 N LA SALLE DR STE 590, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-14

President

Name and Address Role
PHIL STEFANI 6555 N. LEMAI LINCOLNWOOD IL 60712 President

Secretary

Name and Address Role
PHIL STEFANI Secretary

Shares

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

Related by officers

PHIL STEFANI 6555 N. LEMAI LINCOLNWOOD IL 60712

SAIMA-U.S.A., INC. STEFANI'S PIER FRONT, INC. LAKEFRONT OPERATIONS, INC. PIER 1996, INC. SUSHI NANIWA, INC.

PHIL STEFANI

437 RUSH, LLC MIDWAY PARTNERS 2, LLC STEFANI PREMIUM FOOD PRODUCTS, LLC CHICAGO SIGNATURE SERVICES, L.L.C. SAIMA-U.S.A., INC. CHICAGO RESTAURANT PARTNERS, L.L.C. STEFANI'S PIER FRONT, INC. LAKEFRONT OPERATIONS, INC. ETNO GROUP LLC PIER 1996, INC.

ANTHONY STEFANI, 640 N LA SALLE DR STE 590, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO

TUSCANY WHEELING, L.L.C. SAIMA-U.S.A., INC. TUSCANY RISTORANTE, INC. STEFANI'S PIER FRONT, INC. LAKEFRONT OPERATIONS, INC. STEFANI'S CHILDREN'S FOUNDATION PIER 1996, INC. SUSHI NANIWA, INC. 1031 RUSH, INC. A & G MANAGEMENT COMPANY

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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