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BONFIGLIOLI USA INC.

Company Details

Name: BONFIGLIOLI USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 14 Nov 2002 (22 years ago)
Authority Date: 14 Nov 2002 (22 years ago)
Last Annual Report: 30 May 2024 (8 months ago)
Organization Number: 0548148
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Large (100+)
ZIP code: 41048
Primary County: Boone
Principal Office: 3541 HARGRAVE DR., HEBRON, KY 41048
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONFIGLIOLI USA RETIREMENT PLAN 2016 980345059 2017-06-20 BONFIGLIOLI USA 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 333610
Sponsor’s telephone number 8593344121
Plan sponsor’s address 3541 HARGRAVE DRIVE, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BONFIGLIOLI USA RETIREMENT PLAN 2015 980345059 2016-06-09 BONFIGLIOLI USA 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 333610
Sponsor’s telephone number 8593344121
Plan sponsor’s address 3541 HARGRAVE DRIVE, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BONFIGLIOLI USA RETIREMENT PLAN 2014 980345059 2015-07-10 BONFIGLIOLI USA 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 333610
Sponsor’s telephone number 8593344121
Plan sponsor’s address 3541 HARGRAVE DRIVE, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BONFIGLIOLI USA RETIREMENT PLAN 2013 980345059 2014-10-08 BONFIGLIOLI USA 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 333610
Sponsor’s telephone number 8593344121
Plan sponsor’s address 3541 HARGRAVE DRIVE, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BONFIGLIOLI USA RETIREMENT PLAN 2012 980345059 2013-09-09 BONFIGLIOLI USA 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 333610
Sponsor’s telephone number 8593344121
Plan sponsor’s address 3541 HARGRAVE DRIVE, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2013-09-09
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
GREGORY SCHULTE Registered Agent

Secretary

Name Role
SCOTT GUY Secretary

President

Name Role
GREGORY SCHULTE President

Director

Name Role
SONIA BONFIGLIOLI Director
FAUSTO CARBONI Director
GREGORY SCHULTE Director
MANFREDI CARLO UCELLI DI NEMI Director
MARCO CESARI Director

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-03-16
Annual Report 2022-06-20
Annual Report 2021-04-22
Annual Report 2020-03-24
Annual Report 2019-06-21
Annual Report 2018-05-29
Annual Report Amendment 2017-11-14
Annual Report 2017-04-25
Annual Report 2016-05-05

Date of last update: 29 Dec 2024

Sources: Kentucky Secretary of State