Search icon

MIXAM, INC

Company Details

Entity Name: MIXAM, INC
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 10 Mar 2020
Company Number: CORP_72426002
File Number: 72426002
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIXAM INC. 401(K) P/S PLAN 2023 301025110 2024-06-03 MIXAM INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 323100
Sponsor’s telephone number 2172255822
Plan sponsor’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing SHIVAN RAITHATHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing SHIVAN RAITHATHA
Valid signature Filed with authorized/valid electronic signature
MIXAM INC. 401(K) P/S PLAN 2022 301025110 2023-04-21 MIXAM INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 323100
Sponsor’s telephone number 2172255822
Plan sponsor’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 301025110
Plan administrator’s name MIXAM INC.
Plan administrator’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 2172255822

Signature of

Role Plan administrator
Date 2023-04-21
Name of individual signing SHIVAN RAITHATHA
Valid signature Filed with authorized/valid electronic signature
MIXAM INC. 401(K) P/S PLAN 2022 301025110 2023-03-30 MIXAM INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 323100
Sponsor’s telephone number 2172255822
Plan sponsor’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 301025110
Plan administrator’s name MIXAM INC.
Plan administrator’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 2172255822

Signature of

Role Plan administrator
Date 2023-03-30
Name of individual signing SHIVAN RAITHATHA
Valid signature Filed with authorized/valid electronic signature
MIXAM INC. 401(K) P/S PLAN 2021 301025110 2022-05-09 MIXAM INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 323100
Sponsor’s telephone number 2172255822
Plan sponsor’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 301025110
Plan administrator’s name MIXAM INC.
Plan administrator’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 2172255822

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing SHIVAN RAITHATHA
Valid signature Filed with authorized/valid electronic signature
MIXAM INC. 401(K) P/S PLAN 2020 301025110 2021-05-14 MIXAM INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 323100
Sponsor’s telephone number 8004528485
Plan sponsor’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address

Administrator’s EIN 301025110
Plan administrator’s name MIXAM INC.
Plan administrator’s address 999 COMMERCE CT, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8004528485

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing SHIVAN RAITHATHA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAMI ZETUNY, 1 N WACKER DR STE 2410, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2024-12-16

President

Name and Address Role
RAMI ZETUNY, 1 N WACKER DR #2410, CHICAGO, IL, 60173 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MIXAM US INC Foreign Assume Name* 2020-03-10 2023-02-15 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State