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  5. QUINNOX INC.

QUINNOX INC.

Company Details

Entity Name: QUINNOX INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Aug 2002
Company Number: CORP_62394552
File Number: 62394552
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUINNOX, INC. CORPORATE 401(K) PLAN 2023 460492353 2024-04-10 QUINNOX, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3122196513
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. CONSULTANTS 401(K) PLAN & TRUST 2023 460492353 2024-04-10 QUINNOX, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3122196513
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. CONSULTANTS 401(K) PLAN & TRUST 2022 460492353 2023-05-24 QUINNOX, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3122196513
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. CORPORATE 401(K) PLAN 2022 460492353 2023-05-24 QUINNOX, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3122196513
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. 401(K) PLAN 2021 460492353 2022-03-18 QUINNOX, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3122196503
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-03-18
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. CONSULTANTS 401(K) PLAN & TRUST 2021 460492353 2022-03-18 QUINNOX, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3122196503
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2022-03-18
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. 401(K) PLAN 2020 460492353 2021-08-11 QUINNOX, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6303881147
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. CONSULTANTS 401(K) PLAN & TRUST 2020 460492353 2021-08-11 QUINNOX, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6303881147
Plan sponsor’s address 1 SOUTH WACKER DRIVE, SUITE 3150, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. 401(K) PLAN 2019 460492353 2020-04-17 QUINNOX, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 6303881147
Plan sponsor’s address 400 N. MICHIGAN AVE., SUITE 1300, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 460492353
Plan administrator’s name QUINNOX, INC.
Plan administrator’s address 400 N. MICHIGAN AVE., SUITE 1300, CHICAGO, IL, 60611
Administrator’s telephone number 6303881147

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature
QUINNOX, INC. CONSULTANTS 401(K) PLAN & TRUST 2019 460492353 2020-04-17 QUINNOX, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6303881147
Plan sponsor’s address 400 N. MICHIGAN AVE., SUITE 1300, CHICAGO, IL, 60611

Plan administrator’s name and address
Administrator’s EIN 460492353
Plan administrator’s name QUINNOX, INC.
Plan administrator’s address 400 N. MICHIGAN AVE., SUITE 1300, CHICAGO, IL, 60611
Administrator’s telephone number 6303881147

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing NINAN GEORGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J STRONS, 1755 S NAPERVILLE ROAD STE 200, WHEATON, 60189, DU PAGE Agent 2017-08-24

President

Name and Address Role
ANIL KUMAR, ONE S WACKER DR STE 3150 CHICAGO IL 60606 President

Secretary

Name and Address Role
AS ABOVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A VOTING COMMON No data Voting Rights 70000000 63700000000 0.001
B NON-VOTING COMMON No data No Voting Rights 2500000 1440000000 0.001
C NON-VOTING COMMON No data No Voting Rights 10000000 1741668000 0.001

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

WILLIAM J STRONS, 1755 S NAPERVILLE ROAD STE 200, WHEATON, 60189, DU PAGE

THE TONY PUSATERA COMPANY SPECTRUMET, INCORPORATED R.E.C. PROPERTIES, INC. EMERALD CONSTRUCTION, INC. HPM HOLDINGS, INC. MATERIAL HAULERS, INC. INNOVATIVE HOLSTEIN GENETICS MANAGEMENT, INC. BETH DUNLAP 18 FOUNDATION

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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