| Name: | PERFETTI VAN MELLE USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Mar 1984 (41 years ago) |
| Organization Date: | 21 Mar 1984 (41 years ago) |
| Organization Number: | 0188605 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Large (100+) |
| Primary County: | Kenton |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 18 Mar 2024 (8 months ago) |
| Principal Office: | 3645 TURFWAY RD, ERLANGER, KY 41018 |
| Principal Office ZIP code: | 41018 |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFETTI VAN MELLE USA INC. | 3602235 | NEW YORK |
| Headquarter of | PERFETTI VAN MELLE USA INC. | 20151377322 | COLORADO |
| Headquarter of | PERFETTI VAN MELLE USA INC. | CORP_60804354 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFETTI VAN MELLE, INC, 401(K) PLAN AND TRUST | 2022 | 042493964 | 2023-10-12 | PERFETTI VAN MELLE USA INC. | 611 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 546 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 99 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 632 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 77 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | BETH WATSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1983-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 8592831234 |
| Plan sponsor’s mailing address | 3645 TURFWAY RD, ERLANGER, KY, 410181165 |
| Plan sponsor’s address | 3645 TURFWAY RD, ERLANGER, KY, 410181165 |
Number of participants as of the end of the plan year
| Active participants | 546 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 99 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 632 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 77 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | BETH WATSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1983-01-01 |
| Business code | 311300 |
| Sponsor’s telephone number | 8592831234 |
| Plan sponsor’s mailing address | 3645 TURFWAY RD, ERLANGER, KY, 410181165 |
| Plan sponsor’s address | 3645 TURFWAY RD, ERLANGER, KY, 410181165 |
Number of participants as of the end of the plan year
| Active participants | 546 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 99 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 632 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 77 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | BETH WATSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | BETH WATSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| FBT LLC LEXINGTON | Registered Agent |
| Name | Role |
|---|---|
| IZAAK L. G. VAN MELLE | Director |
| MASSIMO TERREVAZZI | Director |
| SAMEER SUNEJA | Director |
| Sylvia Buxton | Director |
| Name | Role |
|---|---|
| J. LELAND BREWSTER, II | Incorporator |
| Name | Role |
|---|---|
| Sylvia Buxton | President |
| Name | Role |
|---|---|
| BETHANY AMMONS | Secretary |
| Name | Role |
|---|---|
| FRED KING | Treasurer |
| Name | Action |
|---|---|
| (NQ) Brooklyn By Perfetti Limited | Merger |
| VAN MELLE USA INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-03-29 |
| Annual Report | 2024-03-18 |
| Annual Report | 2023-03-16 |
| Principal Office Address Change | 2023-03-16 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-04-13 |
| Annual Report | 2020-03-06 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-06-14 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
