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FORMAX, INC.

Headquarter

Company Details

Entity Name: FORMAX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jul 1987
Company Number: CORP_54751958
File Number: 54751958
Type of Business: Financial, lending and investment institutions other than banks
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FORMAX, INC., ALABAMA 000-382-802 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORMAX, INC. RETIREMENT SAVINGS PLAN 2009 363527021 2010-10-15 FORMAX, INC. 283
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1975-02-01
Business code 333200
Sponsor’s telephone number 7084793500
Plan sponsor’s mailing address 9150 191ST STREET, MOKENA, IL, 60448
Plan sponsor’s address 9150 191ST STREET, MOKENA, IL, 60448

Plan administrator’s name and address

Administrator’s EIN 363527021
Plan administrator’s name FORMAX, INC.
Plan administrator’s address 9150 191ST STREET, MOKENA, IL, 60448
Administrator’s telephone number 7084793500

Number of participants as of the end of the plan year

Active participants 0
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
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JESSICA FIORELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing DAVID BRUEGGEMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN B GILBERT, 222 N LASALLE ST, STE 300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-02-28

President

Name and Address Role
BRIAN PERKINS 222 N LASALLE ST STE 720 CHICAGO IL 60601 President

Secretary

Name and Address Role
DAVID M RUBIN 222 N LASALLE ST STE 1000 CHICAGO IL 60601 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PROVISUR TECHNOLOGIES, INC. Assume Name 2014-12-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State