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  5. XERTREX INTERNATIONAL, INC.

XERTREX INTERNATIONAL, INC.

Company Details

Entity Name: XERTREX INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Dec 1955
Company Number: CORP_35693441
File Number: 35693441
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XERTREX INTERNATIONAL 401(K) PLAN 2023 362323142 2024-07-30 XERTREX INTERNATIONAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVNEUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JOHNNY VILLALUZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing JOHNNY VILLALUZ
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2022 362323142 2023-10-10 XERTREX INTERNATIONAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVNEUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing JOHNNY VILLALUZ
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2021 362323142 2022-10-17 XERTREX INTERNATIONAL, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVNEUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JOHNNY VILLALUZ
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2020 362323142 2021-07-23 XERTREX INTERNATIONAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2019 362323142 2020-07-10 XERTREX INTERNATIONAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2018 362323142 2019-07-23 XERTREX INTERNATIONAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2017 362323142 2018-07-13 XERTREX INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2016 362323142 2017-06-29 XERTREX INTERNATIONAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2015 362323142 2016-05-19 XERTREX INTERNATIONAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
XERTREX INTERNATIONAL 401(K) PLAN 2014 362323142 2015-06-16 XERTREX INTERNATIONAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 322200
Sponsor’s telephone number 6307734020
Plan sponsor’s address 1530 GLENLAKE AVENUE, ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing CHRIS CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH W CLINGEN, 2300 CABOT DR, STE 500, LISLE, 60532, DU PAGE Agent 2014-09-03

President

Name and Address Role
CHRISTOPHER M. CUNNINGHAM, 1530 W. GLENLAKE AVE., ITASCA, IL President

Secretary

Name and Address Role
CHERYL D MIROBALLI Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE FILE MART Assume Name 2022-04-05 No data No data No data
BARCO LABELS Assume Name 2021-12-13 No data No data No data
TABBIES Assume Name 2021-12-13 No data No data No data

Historical Names

Name Change Date
SUPERIOR TABBIES, INC. 1980-12-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 990000 No data

Related by officers

KENNETH W CLINGEN, 2300 CABOT DR, STE 500, LISLE, 60532, DU PAGE

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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