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TXI INC.

Headquarter

Company Details

Entity Name: TXI INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Dec 2022
Company Number: CORP_73815452
File Number: 73815452
Type of Business: All Inclusive Purpose
Address 10 S RIVERSIDE PLZ 875-7670, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of TXI INC., MINNESOTA 8ce3f940-26b2-ed11-9069-00155d01c614 MINNESOTA
Headquarter of TXI INC., NEW YORK 6739961 NEW YORK
Headquarter of TXI INC., FLORIDA F23000001054 FLORIDA
Headquarter of TXI INC., COLORADO 20151799438 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TXI INC. RETIREMENT TRUST 2023 921588471 2024-06-14 TXI INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 541600
Sponsor’s telephone number 7737718744
Plan sponsor’s address 10 SOUTH RIVERSIDE PLAZA, SUITE 875, #7670, CHICAGO, IL, 60606

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing KELLY UHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2023-02-28

Other

Name and Address Role Account Number
TXI Employee Stock Ownership Other 495405

Secretary

Name and Address Role Account Number
KELLY UHER Secretary 495405
ELLEN BRAST 10 S RIVERSIDE PLZSTE 875 CHICAGO, IL 60606 Secretary No data

President

Name and Address Role Account Number
MARK RICKMEIER, 10 S RIVERSIDEPLZ STE 875 CHICAGO IL, 60606 President 495405

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2900819 Issued 1010 Limited Business License 898 - Computer Design/Development Consulting 2023-03-27 2023-03-27 2025-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000000 1000000000 No data

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State