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  5. KRISTALEX GROUP, INC.

KRISTALEX GROUP, INC.

Company Details

Entity Name: KRISTALEX GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 07 Apr 2003
Date of Dissolution: 09 Sep 2022
Company Number: CORP_62814578
File Number: 62814578
Type of Business: All Inclusive Purpose
Date Status Change: 09 Sep 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2011 650042739 2012-08-24 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Plan administrator’s name and address
Administrator’s EIN 650042739
Plan administrator’s name AMERICAN EXTRUSION INTERNATIONAL CORPORATION
Plan administrator’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080
Administrator’s telephone number 8156246616

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2010 650042739 2011-07-27 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Plan administrator’s name and address
Administrator’s EIN 650042739
Plan administrator’s name AMERICAN EXTRUSION INTERNATIONAL CORPORATION
Plan administrator’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080
Administrator’s telephone number 8156246616

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2009 650042739 2010-10-01 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Plan administrator’s name and address
Administrator’s EIN 650042739
Plan administrator’s name AMERICAN EXTRUSION INTERNATIONAL CORPORATION
Plan administrator’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080
Administrator’s telephone number 8156246616

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ZLATKO PEHAR, 4518-1/2 NORTH DAMEN AVENUE, CHICAGO, 60625, COOK-NOT IN CITY OF CHICAGO Agent 2009-10-27

President

Name and Address Role
ZLATKO PEHAR, 4518-1/2 NORTH DAMEN AVENUE, CHICAGO IL 60625 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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