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ELECTRO-MAX, INC.

Company Details

Entity Name: ELECTRO-MAX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jun 1997
Company Number: CORP_59480332
File Number: 59480332
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRO-MAX, INC. 401(K) PLAN 2023 364167980 2024-10-10 ELECTRO-MAX, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 332810
Sponsor’s telephone number 8476834100
Plan sponsor’s address 105 ROWELL RD, HAMPSHIRE, IL, 60140

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing JEREMY FAWBUSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing JEREMY FAWBUSH
Valid signature Filed with authorized/valid electronic signature
ELECTRO-MAX, INC. 401(K) PLAN 2022 364167980 2023-10-13 ELECTRO-MAX, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 332810
Sponsor’s telephone number 8476834100
Plan sponsor’s address 105 ROWELL RD, HAMPSHIRE, IL, 60140

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing JEREMY FAWBUSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing JEREMY FAWBUSH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTOPHER T. NOWOTARSKI, 8 S. MICHIGAN AVE. SUITE 333, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2024-08-12

President

Name and Address Role
KEVIN GRANT 105 N ROWELL ROADC/D HAMPSHIRE IL 60140 President

Secretary

Name and Address Role
MADHUKAR KALARIA, 717 NOAH TERRACE MOUNT PROSPECT IL 60056 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State