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  5. AQUA-AEROBIC SYSTEMS, INC.

AQUA-AEROBIC SYSTEMS, INC.

Headquarter

Company Details

Entity Name: AQUA-AEROBIC SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Oct 1919
Company Number: CORP_15144122
File Number: 15144122
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AQUA-AEROBIC SYSTEMS, INC., FLORIDA F13000002009 FLORIDA
Headquarter of AQUA-AEROBIC SYSTEMS, INC., IDAHO 4501767 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MM76KBAN1J35 2024-11-28 6306 N ALPINE RD, LOVES PARK, IL, 61111, 7655, USA 6306 N ALPINE RD, LOVES PARK, IL, 61111, 7655, USA

Business Information
URL www.aqua-aerobic.com
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2023-12-01
Initial Registration Date 2000-09-11
Entity Start Date 1919-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT WILLIS
Role CFO
Address 6306 NORTH ALPINE ROAD, LOVES PARK, IL, 61111, USA
Title ALTERNATE POC
Name JUSTIN SMITH
Role CREDIT SPECIALIST
Address 6306 N ALPINE RD, LOVES PARK, IL, 61111, USA
Government Business
Title PRIMARY POC
Name SCOTT WILLIS
Role CFO
Address 6306 NORTH ALPINE ROAD, LOVES PARK, IL, 61111, USA
Title ALTERNATE POC
Name JAMES HORTON
Address 6306 N ALPINE RD, LOVES PARK, IL, 61111, USA
Past Performance
Title PRIMARY POC
Name BARB KINROTH
Address 6306 N ALPINE RD, LOVES PARK, IL, 61111, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
71NW7 Active With Restraint U.S./Canada Manufacturer 2014-01-15 2021-08-04 No data No data

Contact Information
POC PETER BAUMANN
Phone +1 815-639-4561
Fax +1 815-654-2508
Address 6306 N ALPINE RD, LOVES PARK, IL, 61111 7655, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUA-AEROBIC SYSTEMS, INC. PROFIT SHARING PLAN 2012 361795700 2013-09-19 AQUA-AEROBIC SYSTEMS INC. 171
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 332900
Sponsor’s telephone number 8156542501
Plan sponsor’s mailing address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Plan sponsor’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 361795700
Plan administrator’s name AQUA-AEROBIC SYSTEMS INC.
Plan administrator’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Administrator’s telephone number 8156542501

Number of participants as of the end of the plan year
Active participants 144
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 164
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing JAY BAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-19
Name of individual signing JAY BAKER
Valid signature Filed with authorized/valid electronic signature
AQUA-AEROBIC SYSTEMS, INC. PROFIT SHARING PLAN 2011 361795700 2012-07-25 AQUA-AEROBIC SYSTEMS INC. 186
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 332900
Sponsor’s telephone number 8156542501
Plan sponsor’s mailing address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Plan sponsor’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 361795700
Plan administrator’s name AQUA-AEROBIC SYSTEMS INC.
Plan administrator’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Administrator’s telephone number 8156542501

Number of participants as of the end of the plan year
Active participants 150
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 169
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing JAY BAKER
Valid signature Filed with authorized/valid electronic signature
AQUA-AEROBIC SYSTEMS, INC. PROFIT SHARING PLAN 2010 361795700 2011-07-07 AQUA-AEROBIC SYSTEMS INC. 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 332900
Sponsor’s telephone number 8156542501
Plan sponsor’s mailing address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Plan sponsor’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 361795700
Plan administrator’s name AQUA-AEROBIC SYSTEMS INC.
Plan administrator’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Administrator’s telephone number 8156542501

Number of participants as of the end of the plan year
Active participants 161
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 185
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing JAY BAKER
Valid signature Filed with authorized/valid electronic signature
AQUA-AEROBIC SYSTEMS, INC. PROFIT SHARING PLAN 2009 361795700 2010-09-01 AQUA-AEROBIC SYSTEMS INC. 180
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 332900
Sponsor’s telephone number 8156542501
Plan sponsor’s mailing address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Plan sponsor’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 361795700
Plan administrator’s name AQUA-AEROBIC SYSTEMS INC.
Plan administrator’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Administrator’s telephone number 8156542501

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 176
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing JAY BAKER
Valid signature Filed with authorized/valid electronic signature
AQUA-AEROBIC SYSTEMS, INC. PROFIT SHARING PLAN 2009 361795700 2010-09-01 AQUA-AEROBIC SYSTEMS INC. 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 332900
Sponsor’s telephone number 8156542501
Plan sponsor’s mailing address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Plan sponsor’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111

Plan administrator’s name and address
Administrator’s EIN 361795700
Plan administrator’s name AQUA-AEROBIC SYSTEMS INC.
Plan administrator’s address 6306 N. ALPINE ROAD, LOVES PARK, IL, 61111
Administrator’s telephone number 8156542501

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 176
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing JAY BAKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DEBRA A DELIA, 124 N WATER ST #300, ROCKFORD, 61107, WINNEBAGO Agent 2017-11-01

President

Name and Address Role
**CORP MUST FILE BCA 14.35** President

Secretary

Name and Address Role
SCOTT WILLIS 2970 REID FARM RD ROCKFORD, IL 61114 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RICHARDS OF ROCKFORD No data 1986-12-09 1991-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 2000000 250

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 140P1424P0071 2024-06-20 2024-08-16 2024-08-16
Unique Award Key CONT_AWD_140P1424P0071_1443_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 13770.36
Current Award Amount 13770.36
Potential Award Amount 13770.36

Description
Title REPLACEMENT ACTUATOR AND MOTOR FOR SBR SYSTEM AT LAKE MCDONALD WASTEWATER TREATMENT PLANT FOR GLACIER NATIONAL PARK
NAICS Code 333310: COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 6110: ELECTRICAL CONTROL EQUIPMENT

Recipient Details
Recipient AQUA-AEROBIC SYSTEMS INC
UEI MM76KBAN1J35
Recipient Address UNITED STATES, 6306 N ALPINE RD, LOVES PARK, WINNEBAGO, ILLINOIS, 611117655

Related by officers

**CORP MUST FILE BCA 14.35**

AMGLO KEMLITE LABORATORIES, INC. BUTLER POINT, INC. NORTHGATE TECHNOLOGIES INC. NHS ROSELAND SLF, INC. MOBILI MOBEL INC. AMADEUS HOSPITALITY, INC. DIDIER, INC. SMARTRENT TECHNOLOGIES, INC. SUNGAS RENEWABLES INC. RELY HEALTH INC.

DEBRA A DELIA, 124 N WATER ST #300, ROCKFORD, 61107, WINNEBAGO

PRODUCTION MACHINERY COMPANY WLW, INC. ROCKFORD CONSULTING AND BROKERAGE, INC. THE ROCK RIVER TIMES, INC. TUR-TELL HOLDINGS COMPANY SOCK IT OUT, INC. KUGELSTADT, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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