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KIOXIN INC.

Company Details

Entity Name: KIOXIN INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Nov 2007
Company Number: CORP_65846012
File Number: 65846012
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIOXIN, INC. RETIREMENT PLAN 2009 261176475 2010-03-05 KIOXIN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541310
Sponsor’s telephone number 8478421010
Plan sponsor’s mailing address 18 EXECUTIVE COURT, SOUTH BARRINGTON, IL, 600109506
Plan sponsor’s address 18 EXECUTIVE COURT, SOUTH BARRINGTON, IL, 600109506

Plan administrator’s name and address

Administrator’s EIN 261176475
Plan administrator’s name KIOXIN, INC.
Plan administrator’s address 18 EXECUTIVE COURT, SOUTH BARRINGTON, IL, 600109506
Administrator’s telephone number 8478421010

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-03-05
Name of individual signing KEVIN KAZIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN T KAZIMER, 110 N BROCKWAY ST STE 208, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2024-10-31

President

Name and Address Role
KEVIN T KAZIMER 253 BIG TERRALN GURNEE IL 60031 President

Secretary

Name and Address Role
CHRISTOPHER G, LONERGAN 3576 TREATY LN HOFFMAN ESTATES 60192 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184008910-0001 No data No data DESIGN FIRM - ARCHITECT No data 2023-05-03 2023-05-03 2025-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 2000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State