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EX-IMPORT USA INC.

Company Details

Entity Name: EX-IMPORT USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jun 2020
Company Number: CORP_72418808
File Number: 72418808
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EX-IMPORT USA, INC. 401(K) PLAN 2023 320629453 2024-05-26 EX-IMPORT USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-16
Business code 541990
Sponsor’s telephone number 8472851872
Plan sponsor’s address 2400 HASSELL ROAD, SUITE 370, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-26
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EX-IMPORT USA, INC. 401(K) PLAN 2022 320629453 2023-05-27 EX-IMPORT USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-16
Business code 541990
Sponsor’s telephone number 8472851872
Plan sponsor’s address 2400 HASSELL ROAD, SUITE 370, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EX-IMPORT USA, INC. 401(K) PLAN 2021 320629453 2022-06-01 EX-IMPORT USA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-16
Business code 541990
Sponsor’s telephone number 8472851872
Plan sponsor’s address 2400 HASSELL ROAD, SUITE 370, HOFFMAN ESTATES, IL, 60169

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SUSAN L DAWSON, 3030 W SALT CREEK LN STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2021-05-28

President

Name and Address Role
OTTO ROBERT MITTER 2400 HASSELL RD,#370, HOFFMAN ESTATES, IL President

Secretary

Name and Address Role
OTTO ROBERT MITTER 2400 HASSELL RD,#370, HOFFMAN ESTATES,IL Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
COSMO 190000862 No data No data BCENT CONTINUING EDUCATION SPONSOR No data 2024-06-11 2024-06-11 2024-12-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State