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  5. FALEX CORPORATION

FALEX CORPORATION

Company Details

Entity Name: FALEX CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Dec 1935
Company Number: CORP_24371085
File Number: 24371085
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DMF3JNVRMFK4 2025-03-04 1020 AIRPARK DR, SUGAR GROVE, IL, 60554, 9452, USA 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, 9585, USA

Business Information
Division Name FALEX CORPORATION
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2024-03-06
Initial Registration Date 2002-01-04
Entity Start Date 1927-06-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 335999

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANDREW M FAVILLE
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Title ALTERNATE POC
Name JAMES HEPP
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Government Business
Title PRIMARY POC
Name THOMAS G PETERSON
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Title ALTERNATE POC
Name ERIN KERR
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Past Performance
Title PRIMARY POC
Name JAMES HEPP
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Title ALTERNATE POC
Name THOMAS PETERSON
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALEX CORPORATION PROFIT SHARING/401(K) PLAN 2023 361062320 2024-06-27 FALEX CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-10-22
Business code 332700
Sponsor’s telephone number 6305563669
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554
FALEX CORPORATION PROFIT SHARING/401(K) PLAN 2022 361062320 2023-05-05 FALEX CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-10-22
Business code 332700
Sponsor’s telephone number 6305563669
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
FALEX CORPORATION PROFIT SHARING/401(K) PLAN 2021 361062320 2022-06-06 FALEX CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-10-22
Business code 332700
Sponsor’s telephone number 6305563669
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2022-06-04
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-04
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
FALEX CORPORATION PROFIT SHARING/401(K) PLAN 2020 361062320 2021-05-13 FALEX CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-10-22
Business code 332700
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 600931209

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing ANDREW FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing ANDREW FAVILLE
Valid signature Filed with authorized/valid electronic signature
FALEX CORPORATION PROFIT SHARING/401(K) PLAN 2019 361062320 2020-08-30 FALEX CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-10-22
Business code 332700
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 600931209

Signature of
Role Plan administrator
Date 2020-08-30
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-30
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
FALEX CORPORATION PROFIT SHARING/401(K) PLAN 2017 361062320 2018-05-22 FALEX CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-10-22
Business code 332700
Sponsor’s telephone number 8475014622
Plan sponsor’s address 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 600931209

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
FALEX CORPORATION EMPLOYEES 401(K) PROFIT SHARING PLAN 2009 361062320 2010-09-26 FALEX CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1957-10-22
Business code 332700
Sponsor’s telephone number 6305563669
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554

Plan administrator’s name and address
Administrator’s EIN 361062320
Plan administrator’s name FALEX CORPORATION
Plan administrator’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554
Administrator’s telephone number 6305563669

Signature of
Role Plan administrator
Date 2010-09-26
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-26
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CLINGEN CALLOW & MCLEAN, LLC, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE Agent 2023-09-05

President

Name and Address Role
THOMAS G PETERSON 1020 AIRPARKDR SUGAR GROVE IL, 60554 President

Secretary

Name and Address Role
DAVID A FAVILLE 1020 AIRPARK DR SUGAR GROVE IL, 60554 Secretary

Historical Names

Name Change Date
FAVILLE-LEVALLY CORPORATION 1984-07-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A VOTING OUTSTANDING No Voting Rights No data 3000000 0.1

Related by officers

CLINGEN CALLOW & MCLEAN, LLC, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE

DABRISA, LLC G.F. MANN AGENCY, LTD. HFR PRECISION MACHINING, INC. PEPERONCINO, LLC COMMERCIAL TIRE SERVICES, INC. GLOBAL RISK SERVICES, LTD. COMPASS INSTRUMENTS, INC. TRRS CORPORATION SUSTAINABLE AVIATION FUELS INSTITUTE, INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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