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RADEX ENTERPRISES, INC.

Company Details

Entity Name: RADEX ENTERPRISES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Nov 2001
Date of Dissolution: 01 Apr 2003
Company Number: CORP_61899235
File Number: 61899235
Type of Business: All Inclusive Purpose
Date Status Change: 01 Apr 2003
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPSONIC AUTOMOTIVE 401(K) PLAN 2012 364092304 2013-06-11 CAPSONIC AUTOMOTIVE, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 336300
Sponsor’s telephone number 8478887065
Plan sponsor’s address 460 SECOND STREET, ELGIN, IL, 60123

Signature of

Role Plan administrator
Date 2013-06-11
Name of individual signing THOMAS GILLESPIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-11
Name of individual signing THOMAS GILLESPIE
Valid signature Filed with authorized/valid electronic signature
CAPSONIC AUTOMOTIVE 401(K) PLAN 2011 364092304 2012-07-13 CAPSONIC AUTOMOTIVE, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 336300
Sponsor’s telephone number 8478887065
Plan sponsor’s address 460 SECOND STREET, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 364092304
Plan administrator’s name CAPSONIC AUTOMOTIVE, INC.
Plan administrator’s address 460 SECOND STREET, ELGIN, IL, 60123
Administrator’s telephone number 8478887065

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing THOMAS GILLESPIE
Valid signature Filed with authorized/valid electronic signature
CAPSONIC AUTOMOTIVE 401(K) PLAN 2010 364092304 2011-10-07 CAPSONIC AUTOMOTIVE, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 336300
Sponsor’s telephone number 8478887065
Plan sponsor’s address 460 SECOND STREET, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 364092304
Plan administrator’s name CAPSONIC AUTOMOTIVE, INC.
Plan administrator’s address 460 SECOND STREET, ELGIN, IL, 60123
Administrator’s telephone number 8478887065

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing THOMAS GILLESPIE
Valid signature Filed with authorized/valid electronic signature
CAPSONIC AUTOMOTIVE 401(K) PLAN 2009 364092304 2010-09-21 CAPSONIC AUTOMOTIVE, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 336300
Sponsor’s telephone number 8478887065
Plan sponsor’s address 460 SECOND STREET, ELGIN, IL, 60123

Plan administrator’s name and address

Administrator’s EIN 364092304
Plan administrator’s name CAPSONIC AUTOMOTIVE, INC.
Plan administrator’s address 460 SECOND STREET, ELGIN, IL, 60123
Administrator’s telephone number 8478887065

Signature of

Role Plan administrator
Date 2010-09-21
Name of individual signing THOMAS GILLESPIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RADOSLAW ZAK, 231 E ARMY TRAIL RD, BLOOMINGDALE, 60108, DU PAGE Agent 2001-11-05

Incorporator

Name and Address Role
RADOSLAW ZAK 231 E ARMY TRAIL RD BLOOMINGDALE 60108 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State