| 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 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TXI INC. RETIREMENT TRUST | 2023 | 921588471 | 2024-06-14 | TXI INC. | 92 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | KELLY UHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-02-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| TXI Employee Stock Ownership | Other | 495405 |
| Name and Address | Role | Account Number |
|---|---|---|
| KELLY UHER | Secretary | 495405 |
| ELLEN BRAST 10 S RIVERSIDE PLZSTE 875 CHICAGO, IL 60606 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK RICKMEIER, 10 S RIVERSIDEPLZ STE 875 CHICAGO IL, 60606 | President | 495405 |
| 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 |
| 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
