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  5. XEM GROUP, LTD.

XEM GROUP, LTD.

Company Details

Entity Name: XEM GROUP, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 May 2001
Company Number: CORP_61625089
File Number: 61625089
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FIXTURE COMPANY 401K PLAN 2011 364058861 2012-09-17 THE FIXTURE COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 8472143100
Plan sponsor’s address 8770 W BRYN MAWR AVE SUITE 1300, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 364058861
Plan administrator’s name THE FIXTURE COMPANY
Plan administrator’s address 8770 W BRYN MAWR AVE SUITE 1300, CHICAGO, IL, 60631
Administrator’s telephone number 8472143100

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature
THE FIXTURE COMPANY 401K PLAN 2011 364058861 2012-07-12 THE FIXTURE COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 8472143100
Plan sponsor’s address 8770 W BRYN MAWR AVE SUITE 1300, CHICAGO, IL, 60631

Plan administrator’s name and address
Administrator’s EIN 364058861
Plan administrator’s name THE FIXTURE COMPANY
Plan administrator’s address 8770 W BRYN MAWR AVE SUITE 1300, CHICAGO, IL, 60631
Administrator’s telephone number 8472143100

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing RICHARD FURSETH
Valid signature Filed with authorized/valid electronic signature
THE FIXTURE COMPANY 401K PLAN 2010 364058861 2011-10-13 THE FIXTURE COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 8472143100
Plan sponsor’s address 923 N STATE ST, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364058861
Plan administrator’s name THE FIXTURE COMPANY
Plan administrator’s address 923 N STATE ST, ELGIN, IL, 60123
Administrator’s telephone number 8472143100

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing TED OKRZESIK
Valid signature Filed with authorized/valid electronic signature
THE FIXTURE COMPANY 401K PLAN 2009 364058861 2010-07-21 THE FIXTURE COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423600
Sponsor’s telephone number 8472143100
Plan sponsor’s address 923 N STATE ST, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 364058861
Plan administrator’s name THE FIXTURE COMPANY
Plan administrator’s address 923 N STATE ST, ELGIN, IL, 60123
Administrator’s telephone number 8472143100

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AMY C FLOYD, 57 E DELAWARE PL APT 3101, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2021-03-24

President

Name and Address Role
BRETT E KEDZIOR 3311 N KENNICOTT AVE ARLINGTON HEIGHTS IL President

Secretary

Name and Address Role
BRETT E KEDZIOR 3311 N KENNICOTT AVE ARLINGTON HEIGHTS IL Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1300000 No data

Related by officers

AMY C FLOYD, 57 E DELAWARE PL APT 3101, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

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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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