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  5. EXRON CAPITAL, INC.

EXRON CAPITAL, INC.

Company Details

Entity Name: EXRON CAPITAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Feb 1975
Company Number: CORP_50602729
File Number: 50602729
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXRON CAPITAL, INC. 401(K) PLAN 2023 362819796 2024-10-09 EXRON CAPITAL, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing CAROLYN BURKE
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2022 362819796 2023-07-10 EXRON CAPITAL, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing CAROLYN BURKE
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2021 362819796 2022-05-04 EXRON CAPITAL, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing CAROLYN BURKE
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2020 362819796 2021-07-06 EXRON CAPITAL, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing CAROLYN BURKE
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2019 362819796 2020-07-23 EXRON CAPITAL, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing CAROLYN BURKE
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2018 362819796 2019-04-30 EXRON CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing KRISTIN HARTMAN
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2017 362819796 2018-07-10 EXRON CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing KRISTIN HARTMAN
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2016 362819796 2017-09-28 EXRON CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing MICHAEL J. LINS
Valid signature Filed with authorized/valid electronic signature
EXRON CAPITAL, INC. 401(K) PLAN 2015 362819796 2016-07-25 EXRON CAPITAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6305607802
Plan sponsor’s address 2015 SPRING ROAD, SUITE 500, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MICHAEL J. LINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS GLEITSMAN, 2015 SPRING RD STE 500, OAK BROOK, 60523, DU PAGE Agent 2011-12-30

President

Name and Address Role
ANTHONY E SPEISER, 135 S KENSINGTON, LAGRANGE 60525 President

Secretary

Name and Address Role
MATTHEW SPEISER, 1326 WALNUT ST WESTERN SPRINGS IL 60558 Secretary

Historical Names

Name Change Date
TEXOR PETROLEUM COMPANY, INC. 2008-06-02
GLEITSMAN OIL COMPANY, INC. 1982-08-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1610 1610000 No data
COMMON NON-VOTING No data No Voting Rights 200000 161000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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