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PANARIAGROUP USA, INC.

Company Details

Name: PANARIAGROUP USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 26 May 2009 (16 years ago)
Authority Date: 26 May 2009 (16 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Organization Number: 0730530
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Large (100+)
ZIP code: 40513
Primary County: Fayette
Principal Office: 998 GOVERNOR'S LANE, SUITE 250, LEXINGTON, KY 40513
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANARIAGROUP USA SAVINGS & INVESTMENT PLAN 2012 980484710 2013-10-11 PANARIAGROUP USA, INC. 680
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-07
Business code 327900
Sponsor’s telephone number 8592195212
Plan sponsor’s mailing address 998 GOVERNORS LANE, SUTIE 300, LEXINGTON, KY, 40513
Plan sponsor’s address 998 GOVERNORS LANE, SUTIE 300, LEXINGTON, KY, 40513

Plan administrator’s name and address

Administrator’s EIN 980484710
Plan administrator’s name PANARIAGROUP USA, INC.
Plan administrator’s address 998 GOVERNORS LANE, SUTIE 300, LEXINGTON, KY, 40513
Administrator’s telephone number 8592195212

Number of participants as of the end of the plan year

Active participants 396
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 155
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing CLARK CORNELIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing CLARK CORNELIUS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Emilio Mussini President

Secretary

Name Role
Luca Leonardi Secretary

Director

Name Role
Emilio Mussini Director
Giuliano Pini Director
Leonardo Pesce Director

Filings

Name File Date
Annual Report 2024-06-18
Principal Office Address Change 2024-06-18
Annual Report 2023-05-16
Annual Report 2022-06-14
Principal Office Address Change 2021-06-30
Annual Report 2021-06-30
Principal Office Address Change 2021-02-03
Principal Office Address Change 2020-06-23
Annual Report 2020-06-23
Annual Report 2019-06-21

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State