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  5. OXERRA AMERICAS, INC.

OXERRA AMERICAS, INC.

Company Details

Entity Name: OXERRA AMERICAS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Jun 2013
Company Number: CORP_69028551
File Number: 69028551
Type of Business: All Inclusive Purpose
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATHAY INDUSTRIES (USA), INC. 401(K) PLAN 2022 860988348 2023-10-16 CATHAY INDUSTRIES (USA), INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 339900
Sponsor’s telephone number 3122332311
Plan sponsor’s address 2340 KENYON RD, BARTLET, IL, 601034700

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing MICHAEL CAPEZIO
Valid signature Filed with authorized/valid electronic signature
CATHAY INDUSTRIES (USA), INC. 401(K) PLAN 2021 860988348 2022-10-13 CATHAY INDUSTRIES (USA), INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 339900
Sponsor’s telephone number 3122332311
Plan sponsor’s address 2340 KENYON RD, BARTLET, IL, 601034700

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing KEVIN MILES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing KEVIN MILES
Valid signature Filed with authorized/valid electronic signature
CATHAY INDUSTRIES (USA), INC. 401(K) PLAN 2020 860988348 2021-10-18 CATHAY INDUSTRIES (USA), INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 339900
Sponsor’s telephone number 3122332311
Plan sponsor’s address 2340 KENYON RD, BARTLET, IL, 601034700

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing MICHAEL CAPEZIO
Valid signature Filed with authorized/valid electronic signature
CATHAY INDUSTRIES (USA), INC. 401(K) PLAN 2020 860988348 2021-10-12 CATHAY INDUSTRIES (USA), INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 339900
Sponsor’s telephone number 3122332311
Plan sponsor’s address 2340 KENYON RD, BARTLET, IL, 601034700

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MICHAEL CAPEZIO
Valid signature Filed with authorized/valid electronic signature
CATHAY INDUSTRIES (USA), INC. 401(K) PLAN 2019 860988348 2020-10-14 CATHAY INDUSTRIES (USA), INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 339900
Sponsor’s telephone number 3122332311
Plan sponsor’s address 2340 KENYON RD, BARTLET, IL, 601034700

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing KEVIN MILES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing KEVIN MILES
Valid signature Filed with authorized/valid electronic signature
CATHAY INDUSTRIES (USA), INC. 401(K) PLAN 2018 860988348 2019-07-09 CATHAY INDUSTRIES (USA), INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 339900
Sponsor’s telephone number 3122332311
Plan sponsor’s address 303 E MAIN ST, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL CAPEZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing MICHAEL CAPEZIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN H MILES, 2340 KENYON RD, BARTLETT, 60103, COOK-NOT IN CITY OF CHICAGO Agent 2023-05-30

President

Name and Address Role
KEVIN H, MILES 526 ROCHESTER CLOSE FRANKLIN TN, 37064 President

Secretary

Name and Address Role
KEVIN H, MILES 526 ROCHESTER CLOSE FRANKLIN TN, 37064 Secretary

Historical Names

Name Change Date
CATHAY INDUSTRIES (USA) INC. 2023-08-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000000 1000000 1

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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