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  5. SYSTEMAX CORPORATION

SYSTEMAX CORPORATION

Company Details

Entity Name: SYSTEMAX CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 May 1989
Company Number: CORP_55507341
File Number: 55507341
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2023 371248165 2024-08-29 SYSTEMAX CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2173319001
Plan sponsor’s address 4501 ALEX BLVD STE A, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing BRYAN MESECHER
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2022 371248165 2023-10-12 SYSTEMAX CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2173319001
Plan sponsor’s address 4501 ALEX BLVD SUITE A, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing BRYAN MESECHER
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2022 371248165 2023-10-12 SYSTEMAX CORPORATION 62
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2173319001
Plan sponsor’s address 4501 ALEX BLVD SUITE A, SPRINGFIELD, IL, 62711

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing BRYAN MESECHER
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2021 371248165 2022-07-07 SYSTEMAX CORPORATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2175466646
Plan sponsor’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing BRETT JACKSON
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2020 371248165 2021-05-28 SYSTEMAX CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2175466646
Plan sponsor’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing BRETT JACKSON
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2019 371248165 2020-03-20 SYSTEMAX CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2175466646
Plan sponsor’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227

Signature of
Role Plan administrator
Date 2020-03-20
Name of individual signing BRETT JACKSON
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2018 371248165 2019-10-09 SYSTEMAX CORPORATION 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2175466646
Plan sponsor’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing BRETT JACKSON
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2017 371248165 2018-10-11 SYSTEMAX CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2175466646
Plan sponsor’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing BRETT JACKSON
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2016 371248165 2017-07-07 SYSTEMAX CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2175466646
Plan sponsor’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227

Plan administrator’s name and address
Administrator’s EIN 371248165
Plan administrator’s name SYSTEMAX CORPORATION
Plan administrator’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227
Administrator’s telephone number 2175466646

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing BRETT JACKSON
Valid signature Filed with authorized/valid electronic signature
SYSTEMAX CORPORATION 401K PROFIT SHARING PLAN 2015 371248165 2016-08-29 SYSTEMAX CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-05
Business code 454390
Sponsor’s telephone number 2175466646
Plan sponsor’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227

Plan administrator’s name and address
Administrator’s EIN 371248165
Plan administrator’s name SYSTEMAX CORPORATION
Plan administrator’s address 4501 ALEX BLVD, SUITE A, SPRINGFIELD, IL, 627116227
Administrator’s telephone number 2175466646

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing BRETT JACKSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES Y DAVIS, 205 S FIFTH ST, STE 700, SPRINGFIELD, 62701, SANGAMON Agent 2016-06-13

President

Name and Address Role
BRETT STEVEN JACKSON, 4501 ALEX BLVD/#A, SPRINGFIELD, IL President

Secretary

Name and Address Role
BRYAN K MESECHER, 2933 SOUTH BAY LN., SPRINGFIELD IL 62704 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THOMAS PRINTING & DESIGN, INC. Assume Name 2014-08-18 No data No data No data

Historical Names

Name Change Date
THE SYSTEMAX CORPORATION 1989-06-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

CHARLES Y DAVIS, 205 S FIFTH ST, STE 700, SPRINGFIELD, 62701, SANGAMON

SARAH A. JACOBS, DDS, P.C.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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