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  5. AMERICAN EXTRUSION INTERNATIONAL CORPORATION

AMERICAN EXTRUSION INTERNATIONAL CORPORATION

Branch

Company Details

Entity Name: AMERICAN EXTRUSION INTERNATIONAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Jul 1997
Branch of: AMERICAN EXTRUSION INTERNATIONAL CORPORATION, FLORIDA (Company Number K26238)
Company Number: CORP_59515683
File Number: 59515683
Type of Business: All Inclusive Purpose
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2023 650042739 2024-07-31 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2022 650042739 2023-06-29 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2021 650042739 2022-08-11 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2020 650042739 2021-07-09 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2019 650042739 2020-07-02 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2018 650042739 2019-07-24 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2017 650042739 2018-06-21 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2016 650042739 2017-07-31 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2015 650042739 2016-08-01 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN EXTRUSION CORPORATION 401(K) SAVINGS PLAN 2014 650042739 2015-07-31 AMERICAN EXTRUSION INTERNATIONAL CORPORATION 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 333200
Sponsor’s telephone number 8156246616
Plan sponsor’s address 498 PRAIRIE HILL ROAD, SO BELOIT, IL, 61080

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JEREMY PETERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICK WARNER, 498 PRAIRIE HILL ROAD, S BELOIT, 61080, WINNEBAGO Agent 2023-06-21

President

Name and Address Role
MAURIEM R WARNER 2730 NW 29THDR BOCA RATON FL 33434 President

Secretary

Name and Address Role
MAURIEM R WARNER 2730 NW 29THDR BOCA RATON FL 33434 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 90000 0.1

Related by officers

No related officers

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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