Search icon

AXIOM PROPERTIES, INC.

Company Details

Entity Name: AXIOM PROPERTIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Feb 1986
Company Number: CORP_54151233
File Number: 54151233
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AXIOM PROPERTIES EMPLOYEE INSURANCE PLANS 2018 363430541 2020-04-30 AXIOM PROPERTIES, INC 109
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2018-10-01
Business code 531110
Sponsor’s telephone number 8479451500
Plan sponsor’s mailing address 100 TRI STATE INTL STE 200, LINCOLNSHIRE, IL, 600694405
Plan sponsor’s address 100 TRI STATE INTL STE 200, LINCOLNSHIRE, IL, 600694405

Plan administrator’s name and address

Administrator’s EIN 363430541
Plan administrator’s name AXIOM PROPERTIES, INC
Plan administrator’s address 100 TRI STATE INTL STE 200, LINCOLNSHIRE, IL, 600694405
Administrator’s telephone number 8479451500

Number of participants as of the end of the plan year

Active participants 109
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2020-04-30
Name of individual signing JAMES GOTTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-30
Name of individual signing JAMES GOTTA
Valid signature Filed with authorized/valid electronic signature
AXIOM PROPERTIES, INC. 401K PLAN 2010 363430541 2011-04-12 AXIOM PROPERTIES, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 8479451500
Plan sponsor’s address 2201 WAUKEGAN RD., STE. 100, BANNOCKBURN, IL, 600151588

Plan administrator’s name and address

Administrator’s EIN 363430541
Plan administrator’s name AXIOM PROPERTIES, INC.
Plan administrator’s address 2201 WAUKEGAN RD., STE. 100, BANNOCKBURN, IL, 600151588
Administrator’s telephone number 8479451500

Signature of

Role Plan administrator
Date 2011-04-12
Name of individual signing ROGER M. CAGANN
Valid signature Filed with authorized/valid electronic signature
AXIOM PROPERTIES, INC. 401K PLAN 2009 364332153 2010-06-02 AXIOM PROPERTIES, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 8479451500
Plan sponsor’s address 2201 WAUKEGAN RD., STE. 100, BANNOCKBURN, IL, 600151588

Plan administrator’s name and address

Administrator’s EIN 364332153
Plan administrator’s name AXIOM PROPERTIES, INC.
Plan administrator’s address 2201 WAUKEGAN RD., STE. 100, BANNOCKBURN, IL, 600151588
Administrator’s telephone number 8479451500

Signature of

Role Plan administrator
Date 2010-06-02
Name of individual signing ROGER M. CAGANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANKLIN S MITVALSKY, 1515 5TH AVENUE SUITE 700, MOLINE, 61265, ROCK ISLAND Agent 2021-02-05

President

Name and Address Role
ROGER CAGANN 100 TRISTATE INT'L STE 200 LINCOLNSHIRE 60060 President

Secretary

Name and Address Role
MICHAEL SILK 100 TRISTATE INT'L STE 200 LINCOLNSHIRE 60060 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
REAL ESTATE 478005656 No data No data LICENSED REAL ESTATE BROKER CORPORATION No data 1987-07-18 2024-08-14 2026-10-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GRANDVILLE HOLDING Assume Name 2015-08-03 No data No data No data

Historical Names

Name Change Date
EAGLE PROPERTIES OF FOX LAKE, INC. 2000-12-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 50000 4664000 No data
COMMON NON-VOTING No data No Voting Rights 50000 1764000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State