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BREXIS, INC.

BREXIS, INC.

Company Details

Entity Name:	BREXIS, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	26 Nov 2003
Company Number:	CORP_63181269
File Number:	63181269
Type of Business:	All Inclusive Purpose
Place of Formation:	NEVADA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BREXIS, INC. 401(K) PLAN

2023

880496602

2024-06-24

BREXIS, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	492210
Sponsor’s telephone number	6302709770
Plan sponsor’s address	28W600 ROOSEVELT RD, WINFIELD, IL, 60190

Plan administrator’s name and address

Administrator’s EIN	842925395
Plan administrator’s name	401GO, INC.
Plan administrator’s address	8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number	8012142125

Signature of

Role	Plan administrator
Date	2024-06-24
Name of individual signing	FIDUCIARY ASSISTANCE
Valid signature	Filed with authorized/valid electronic signature

BREXIS, INC 401(K) P/S PLAN

2022

880496602

2023-08-28

BREXIS, INC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	492210
Sponsor’s telephone number	6309611284
Plan sponsor’s address	28W600 ROOSEVELT RD, WINFIELD, IL, 60190

Plan administrator’s name and address

Administrator’s EIN	880496602
Plan administrator’s name	BREXIS, INC
Plan administrator’s address	28W600 ROOSEVELT RD, WINFIELD, IL, 60190
Administrator’s telephone number	6309611284

Signature of

Role	Plan administrator
Date	2023-08-28
Name of individual signing	BEENA KHAN
Valid signature	Filed with authorized/valid electronic signature

BREXIS, INC 401(K) P/S PLAN

2021

880496602

2022-06-15

BREXIS, INC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	492210
Sponsor’s telephone number	6309611284
Plan sponsor’s address	28W600 ROOSEVELT RD, WINFIELD, IL, 60190

Plan administrator’s name and address

Administrator’s EIN	880496602
Plan administrator’s name	BREXIS, INC
Plan administrator’s address	28W600 ROOSEVELT RD, WINFIELD, IL, 60190
Administrator’s telephone number	6309611284

Signature of

Role	Plan administrator
Date	2022-06-15
Name of individual signing	BEENA KHAN
Valid signature	Filed with authorized/valid electronic signature

Agent

Name and Address	Role	Appointment Date
JOHN R PETTINGER, 1533 N COLUMBIA, NAPERVILLE, 60563, DU PAGE	Agent	2003-11-26

President

Name and Address	Role
JOHN PETTINGER 28W600 ROOSEVELT RD WINFIELD, IL 60190	President

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	25000000	1000	0.001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State