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  5. KME AMERICA INC.

KME AMERICA INC.

Company Details

Entity Name: KME AMERICA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Sep 1985
Company Number: CORP_53965164
File Number: 53965164
Type of Business: Petroleum production, metal mining, quarrying
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KME AMERICA, INC. 401(K) PLAN 2023 133218224 2024-05-21 KME AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 555 W. PIERCE ROAD SUITE 195, ITASCA, IL, 60143
KME AMERICA, INC. 401(K) PLAN 2022 133218224 2023-10-05 KME AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 129 FAIRFIELD WAY, SUITE 308, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing BRIAN RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing BRIAN RILEY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2019 133218224 2020-10-13 KME AMERICA, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2018 133218224 2019-07-11 KME AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2017 133218224 2018-10-11 KME AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2016 133218224 2017-10-13 KME AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2015 133218224 2016-10-10 KME AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2014 133218224 2015-10-08 KME AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2013 133218224 2014-04-17 KME AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature
KME AMERICA, INC. 401(K) PLAN & TRUST 2012 133218224 2013-07-24 KME AMERICA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-07-01
Business code 331400
Sponsor’s telephone number 6309902025
Plan sponsor’s address 1000 JORIE BOULEVARD, SUITE 111, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing JOHN P. SHAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BILL EAGAN, 8328 LEMONT RD, DARIEN, 60561, DU PAGE Agent 2021-01-25

President

Name and Address Role
BRIAN RILEY 7200 WEBSTER STREET DOWNERS GROVE IL, 60516 President

Secretary

Name and Address Role
BRIAN RILEY 7200 WEBSTER STREET DOWNERS GROVE IL, 60516 Secretary

Historical Names

Name Change Date
KM KABELMETAL AMERICA INC. 1995-12-04
KABELMETAL AMERICA INC. 1992-12-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 100000 No data

Related by officers

BILL EAGAN, 8328 LEMONT RD, DARIEN, 60561, DU PAGE

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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