| Name: | PERFETTI VAN MELLE USA INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Mar 1984 (41 years ago) |
| Organization Date: | 21 Mar 1984 (41 years ago) |
| Last Annual Report: | 17 Mar 2025 (a month ago) |
| Organization Number: | 0188605 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Large (100+) |
| ZIP code: | 41018 |
| City: | Erlanger, Covington, Edgewood, Elsmere |
| Primary County: | Kenton County |
| Principal Office: | 3645 TURFWAY RD, ERLANGER, KY 41018 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFETTI VAN MELLE USA INC., NEW YORK | 3602235 | NEW YORK |
| Headquarter of | PERFETTI VAN MELLE USA INC., COLORADO | 20151377322 | COLORADO |
| Headquarter of | PERFETTI VAN MELLE USA INC., ILLINOIS | 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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
|---|---|
| Sylvia Buxton | President |
| Name | Role |
|---|---|
| BETHANY AMMONS | Secretary |
| Name | Role |
|---|---|
| Shannon Bobbert | Treasurer |
| Name | Role |
|---|---|
| MASSIMO TERREVAZZI | Director |
| SAMEER SUNEJA | Director |
| Sylvia Buxton | Director |
| IZAAK L. G. VAN MELLE | Director |
| Name | Role |
|---|---|
| J. LELAND BREWSTER, II | Incorporator |
| Name | Role |
|---|---|
| FBT LLC LEXINGTON | Registered Agent |
| Name | Action |
|---|---|
| (NQ) Brooklyn By Perfetti Limited | Merger |
| VAN MELLE USA INC. | Old Name |
| VAN MELLE INC. | Old Name |
| VMI, INC. | Old Name |
| VAN MELLE INCORPORATED | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| VERITABLE MARKETING INTERESTS | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-17 |
| Registered Agent name/address change | 2024-03-29 |
| Annual Report | 2024-03-18 |
| Principal Office Address Change | 2023-03-16 |
| Annual Report | 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310125356 | 0452110 | 2007-02-05 | 3645 TURFWAY RD, ERLANGER, KY, 41018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 309583300 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2006-07-25 |
| Case Closed | 2007-05-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 205280381 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 A01 |
| Issuance Date | 2006-09-08 |
| Abatement Due Date | 2006-09-20 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 D01 III |
| Issuance Date | 2006-09-08 |
| Abatement Due Date | 2006-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101000 A02 |
| Issuance Date | 2006-09-08 |
| Abatement Due Date | 2006-09-20 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101000 E |
| Issuance Date | 2006-09-08 |
| Abatement Due Date | 2007-06-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-09-25 |
| Case Closed | 2003-10-25 |
Related Activity
| Type | Accident |
| Activity Nr | 101866739 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2001-12-13 |
| Case Closed | 2002-05-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 2002-01-09 |
| Abatement Due Date | 2002-01-22 |
| Initial Penalty | 900.0 |
| Contest Date | 2002-02-07 |
| Final Order | 2002-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101030 C02 IB |
| Issuance Date | 2002-01-09 |
| Abatement Due Date | 2002-01-15 |
| Contest Date | 2002-02-07 |
| Final Order | 2002-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-05-21 |
| Case Closed | 1993-02-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 73105835 |
| Safety | Yes |
Violation Items
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100024 D |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100024 H |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100038 A01 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 100 |
| Gravity | 00 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 IV |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100147 F04 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 00 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 00 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 201800101 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 100 |
| Gravity | 00 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1711337305 | 2020-04-28 | 0457 | PPP | 3645 Turfway Rd, ERLANGER, KY, 41018-3109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| STIC/BSSC | Active | 33.57 | $671,445 | $75,000 | 461 | - | 2025-02-05 | Final |
| STIC/BSSC | Inactive | 23.59 | $350,021 | $75,000 | 266 | 44 | 2022-05-04 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 27.06 | $9,875,410 | $100,000 | 346 | 16 | 2021-12-09 | Final |
| KBI - Kentucky Business Investment | Active | 20.00 | $11,000,000 | $500,000 | 208 | 50 | 2020-05-28 | Final |
| STIC/BSSC | Inactive | 26.69 | $159,394 | $75,000 | 240 | - | 2018-12-05 | Final |
| STIC/BSSC | Inactive | 26.82 | $116,030 | $48,986 | 132 | - | 2018-09-26 | Final |
| GIA/BSSC | Inactive | 18.64 | $0 | $24,946 | 132 | 0 | 2009-03-27 | Final |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800118 | Civil Rights Employment | 2008-07-05 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AVERY |
| Role | Plaintiff |
| Name | PERFETTI VAN MELLE USA INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-06-25 |
| Termination Date | 2011-08-30 |
| Date Issue Joined | 2011-02-25 |
| Section | 2000 |
| Sub Section | SX |
| Status | Terminated |
Parties
| Name | THOMAS |
| Role | Plaintiff |
| Name | PERFETTI VAN MELLE USA INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2023-05-24 |
| Termination Date | 2024-01-29 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | SPEARMAN RUFF |
| Role | Plaintiff |
| Name | PERFETTI VAN MELLE USA INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-11-08 |
| Termination Date | 1900-01-01 |
| Section | 1446 |
| Sub Section | PL |
| Status | Pending |
Parties
| Name | PERFETTI VAN MELLE USA INC. |
| Role | Plaintiff |
| Name | DEMATIC CORP. |
| Role | Defendant |
Sources: Kentucky Secretary of State
