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LEX ELECTRONICS INC.

Branch

Company Details

Entity Name: LEX ELECTRONICS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 21 Sep 1972
Branch of: LEX ELECTRONICS INC., NEW YORK (Company Number 115552)
Company Number: CORP_50097528
File Number: 50097528
Date Status Change: 17 Aug 1992
Place of Formation: NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HCP9UBN559D5 2023-07-19 2801 N LINCOLN AVE, URBANA, IL, 61802, 7229, USA 2801 N. LINCOLN AVE., URBANA, IL, 61802, 7297, USA

Business Information

URL www.illinifire.com
Division Name ILLINI FIRE EQUIPMENT
Division Number 1
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2022-07-20
Initial Registration Date 2009-09-22
Entity Start Date 1957-04-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423990
Product and Service Codes S202

Points of Contacts

Electronic Business
Title PRIMARY POC
Name AMY C LEWIS
Role MRS. .
Address 2801 N. LINCOLN AVE, URBANA, IL, 61802, 7297, USA
Title ALTERNATE POC
Name CHRISTIE L FOSTER
Role MRS.
Address 2801 N. LINCOLN AVE, URBANA, IL, 61802, 7297, USA
Government Business
Title PRIMARY POC
Name SARA J ROGERS
Role MS.
Address 2801 N. LINCOLN AVE., URBANA, IL, 61802, 7297, USA
Title ALTERNATE POC
Name SARA J ROGERS
Role MRS
Address 2801 N. LINCOLN AVE, URBANA, IL, 61802, 7297, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLINI FIRE EQUIPMENT 401(K) PROFIT SHARING PLAN 2012 370953854 2013-05-16 ILLINI FIRE EQUIPMENT 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 423990
Sponsor’s telephone number 2173679521
Plan sponsor’s address 2801 N LINCOLN AVE, URBANA, IL, 61801

Signature of

Role Plan administrator
Date 2013-05-16
Name of individual signing SARA J.. ROGERS
Valid signature Filed with authorized/valid electronic signature
ILLINI FIRE EQUIPMENT 401(K) PROFIT SHARING PLAN 2011 370953854 2012-07-13 ILLINI FIRE EQUIPMENT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 423990
Sponsor’s telephone number 2173679521
Plan sponsor’s address 2801 N LINCOLN AVE, URBANA, IL, 61801

Plan administrator’s name and address

Administrator’s EIN 370953854
Plan administrator’s name ILLINI FIRE EQUIPMENT
Plan administrator’s address 2801 N LINCOLN AVE, URBANA, IL, 61801
Administrator’s telephone number 2173679521

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing HAROLD E. SCHARLAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-13
Name of individual signing SARA J. ROGERS
Valid signature Filed with authorized/valid electronic signature
ILLINI FIRE EQUIPMENT 401(K) PROFIT SHARING PLAN 2010 370953854 2011-07-28 ILLINI FIRE EQUIPMENT 15
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 423990
Sponsor’s telephone number 2173679521
Plan sponsor’s address 2801 N LINCOLN AVE, URBANA, IL, 61801

Plan administrator’s name and address

Administrator’s EIN 370953854
Plan administrator’s name ILLINI FIRE EQUIPMENT
Plan administrator’s address 2801 N LINCOLN AVE, URBANA, IL, 61801
Administrator’s telephone number 2173679521
ILLINI FIRE EQUIPMENT 401(K) PROFIT SHARING PLAN 2010 370953854 2011-07-28 ILLINI FIRE EQUIPMENT 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 423990
Sponsor’s telephone number 2173679521
Plan sponsor’s address 2801 N LINCOLN AVE, URBANA, IL, 61801

Plan administrator’s name and address

Administrator’s EIN 370953854
Plan administrator’s name ILLINI FIRE EQUIPMENT
Plan administrator’s address 2801 N LINCOLN AVE, URBANA, IL, 61801
Administrator’s telephone number 2173679521

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing HAROLD E. SCHARLAU
Valid signature Filed with authorized/valid electronic signature
ILLINI FIRE EQUIPMENT 401(K) PROFIT SHARING PLAN 2009 370953854 2010-08-23 ILLINI FIRE EQUIPMENT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-06-01
Business code 423990
Sponsor’s telephone number 2173679521
Plan sponsor’s address 2801 N LINCOLN AVE, URBANA, IL, 61801

Plan administrator’s name and address

Administrator’s EIN 370953854
Plan administrator’s name ILLINI FIRE EQUIPMENT
Plan administrator’s address 2801 N LINCOLN AVE, URBANA, IL, 61801
Administrator’s telephone number 2173679521

Signature of

Role Plan administrator
Date 2010-08-23
Name of individual signing SARA J. ROGERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1989-09-08

President

Name and Address Role
ARTHUR BUCKLAND, JERICHO TURNPIKE, WESTBURY NY 11590 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LEX ELECTRONICS OPERATIONS No data 1986-03-18 1991-02-09 Involuntary Cancellation No data

Historical Names

Name Change Date
SCHWEBER ELECTRONICS CORPORATION 1990-12-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000000 1889079000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State