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NVX HOLDINGS, INC.

Company Details

Entity Name: NVX HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Jan 2008
Company Number: CORP_65914786
File Number: 65914786
Type of Business: All Inclusive Purpose
Address 214 W HURON ST 1ST, CHICAGO, IL, 60654
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORVAX, INC 401(K) PROFIT SHARING PLAN & TRUST 2011 364411925 2012-07-05 NORVAX, INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 3123868248
Plan sponsor’s address 214 W HURON STREET, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 364411925
Plan administrator’s name NORVAX, INC
Plan administrator’s address 214 W HURON STREET, CHICAGO, IL, 60654
Administrator’s telephone number 3123868248

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing BLAIR COHEN
Valid signature Filed with authorized/valid electronic signature
NORVAX, INC 401(K) PROFIT SHARING PLAN & TRUST 2010 364411925 2011-06-30 NORVAX, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 3123868248
Plan sponsor’s address 214 W HURON STREET, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 364411925
Plan administrator’s name NORVAX, INC
Plan administrator’s address 214 W HURON STREET, CHICAGO, IL, 60654
Administrator’s telephone number 3123868248

Signature of

Role Plan administrator
Date 2011-06-30
Name of individual signing BLAIR COHEN
Valid signature Filed with authorized/valid electronic signature
NORVAX INC, 401(K) PROFIT SHARING PLAN & TRUST 2010 364411925 2011-06-01 NORVAX INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 3123868218
Plan sponsor’s DBA name NORVAX INC
Plan sponsor’s mailing address 214 W HURON ST, CHICAGO, IL, 60610
Plan sponsor’s address 214 W HURON ST, CHICAGO, IL, 60610

Plan administrator’s name and address

Administrator’s EIN 364411925
Plan administrator’s name NORVAX INC
Plan administrator’s address 214 W HURON ST, CHICAGO, IL, 60610
Administrator’s telephone number 3123868218

Number of participants as of the end of the plan year

Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-01
Name of individual signing BLAIR COHEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-01-25

President

Name and Address Role Account Number
BRANDON M CRUZ President 320310
BRANDON CRUZ, 303 W MADISON ST #950, CHICAGO, IL, 60606 President No data

Secretary

Name and Address Role Account Number
CLINT P JONES Secretary 320310
CLINT JONES Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1842574 Issued 1010 Limited Business License No data 2022-02-10 2022-02-16 2024-02-15

Historical Names

Name Change Date
NORVAX, INC. 2014-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 22000000 21577575000 0.01

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State