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  5. EXEX HOLDING CORPORATION

EXEX HOLDING CORPORATION

Headquarter

Company Details

Entity Name: EXEX HOLDING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jul 1984
Company Number: CORP_53531083
File Number: 53531083
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EXEX HOLDING CORPORATION, FLORIDA P36124 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2023 363318174 2024-07-14 EXEX HOLDING CORPORATION 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 8157037295
Plan sponsor’s address 1200 N. INDEPENDENCE BLVD., ROMEOVILLE, IL, 60446
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2022 363318174 2023-09-28 EXEX HOLDING CORPORATION 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 8157037295
Plan sponsor’s address 1200 N. INDEPENDENCE BLVD., ROMEOVILLE, IL, 60446
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2021 363318174 2022-10-14 EXEX HOLDING CORPORATION 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1200 N. INDEPENDENCE BLVD., ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2020 363318174 2021-10-12 EXEX HOLDING CORPORATION 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1201 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2019 363318174 2020-07-23 EXEX HOLDING CORPORATION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1201 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2018 363318174 2019-07-24 EXEX HOLDING CORPORATION 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1201 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2017 363318174 2018-07-16 EXEX HOLDING CORPORATION 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1201 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2016 363318174 2017-07-27 EXEX HOLDING CORPORATION 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1201 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2015 363318174 2016-06-15 EXEX HOLDING CORPORATION 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1201 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature
EXEX HOLDING CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2014 363318174 2015-07-16 EXEX HOLDING CORPORATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-07-15
Business code 314000
Sponsor’s telephone number 6303784600
Plan sponsor’s address 1201 NAPERVILLE DRIVE, ROMEOVILLE, IL, 60446

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing KEVIN KRIEBS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES BUEHNER, 1200 N INDEPENDENCE BLVD, ROMEOVILLE, 60446, WILL Agent 2023-12-21

President

Name and Address Role
JAMES BUEHNER 1200 N INDEPENDENCE BLVD ROMEOVILLE IL, 60446 President

Secretary

Name and Address Role
JAMES BUEHNER 1200 N INDEPENDENCE BLVD ROMEOVILLE IL, 60446 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ONLINE EEI Assume Name 2012-03-07 No data No data No data

Historical Names

Name Change Date
EXCLUSIVELY EXPO, INC. 2012-01-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 100000 No data

Related by officers

No related officers

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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