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  5. GIVEX USA CORPORATION

GIVEX USA CORPORATION

Company Details

Entity Name: GIVEX USA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Sep 2016
Company Number: CORP_70854392
File Number: 70854392
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIVEX USA CORPORATION 2023 522294790 2024-06-24 GIVEX USA CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1960 SWANSON COURT, SUITE A, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature
GIVEX USA CORPORATION 2022 522294790 2023-10-17 GIVEX USA CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1341 ESTES ST, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-17
Name of individual signing GIVEX USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
GIVEX USA CORPORATION 2022 522294790 2023-10-17 GIVEX USA CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1960 SWANSON COURT, SUITE A, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-17
Name of individual signing GIVEX USA CORPORATION
Valid signature Filed with authorized/valid electronic signature
GIVEX USA CORPORATION 2022 522294790 2023-10-03 GIVEX USA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1960 SWANSON COURT, SUITE A, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature
GIVEX USA CORPORATION 2021 522294790 2022-07-13 GIVEX USA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1960 SWANSON COURT, UNIT A, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature
GIVEX USA CORPORATION 2020 522294790 2021-10-27 GIVEX USA CORPORATION 15
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1960 SWANSON COURT, SUITE A, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature
GIVEX USA CORPORATION 2020 522294790 2023-10-10 GIVEX USA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1960 SWANSON COURT, SUITE A, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature
GIVEX USA CORPORATION 2019 522294790 2021-10-27 GIVEX USA CORPORATION 16
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 4163509660
Plan sponsor’s address 1960 SWANSON COURT, SUITE A, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing ALEX PEREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH C HOOPES, 1960 SWANSON CT. UNIT A, GURNEE, 60031, LAKE Agent 2017-10-12

President

Name and Address Role
DONALD GRAY (DI) 134 PETER ST#1400TORONTO ON CANADA M5V 2H2 President

Secretary

Name and Address Role
AS ABOVE Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 100000 No data

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

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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