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  5. DOUGLAS INTERNATIONAL, INC.

DOUGLAS INTERNATIONAL, INC.

Company Details

Entity Name: DOUGLAS INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Aug 1970
Company Number: CORP_49702361
File Number: 49702361
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUGLAS INTERNATIONAL, INC. MONEY PURCHASE PLAN 2010 362697696 2012-01-26 DOUGLAS INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-12-01
Business code 421600
Sponsor’s telephone number 6302327419
Plan sponsor’s address P O BOX 761, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 362697696
Plan administrator’s name DOUGLAS INTERNATIONAL, INC.
Plan administrator’s address P O BOX 761, GENEVA, IL, 60134
Administrator’s telephone number 6302327419

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing ROBERT CHALBERG
Valid signature Filed with authorized/valid electronic signature
DOUGLAS INTERNATIONAL, INC. PROFIT SHARING PLAN 2010 362697696 2012-01-26 DOUGLAS INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-12-01
Business code 421600
Sponsor’s telephone number 6302327419
Plan sponsor’s address P O BOX 761, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 362697696
Plan administrator’s name DOUGLAS INTERNATIONAL, INC.
Plan administrator’s address P O BOX 761, GENEVA, IL, 60134
Administrator’s telephone number 6302327419

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing ROBERT CHALBERG
Valid signature Filed with authorized/valid electronic signature
DOUGLAS INTERNATIONAL, INC. MONEY PURCHASE PLAN 2010 362697696 2012-01-26 DOUGLAS INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-12-01
Business code 421600
Sponsor’s telephone number 6302327419
Plan sponsor’s address P O BOX 761, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 362697696
Plan administrator’s name DOUGLAS INTERNATIONAL, INC.
Plan administrator’s address P O BOX 761, GENEVA, IL, 60134
Administrator’s telephone number 6302327419

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing ROBERT CHALBERG
Valid signature Filed with authorized/valid electronic signature
DOUGLAS INTERNATIONAL, INC. PROFIT SHARING PLAN 2010 362697696 2012-01-26 DOUGLAS INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-12-01
Business code 421600
Sponsor’s telephone number 6302327419
Plan sponsor’s address P O BOX 761, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 362697696
Plan administrator’s name DOUGLAS INTERNATIONAL, INC.
Plan administrator’s address P O BOX 761, GENEVA, IL, 60134
Administrator’s telephone number 6302327419

Signature of
Role Plan administrator
Date 2012-01-26
Name of individual signing ROBERT CHALBERG
Valid signature Filed with authorized/valid electronic signature
DOUGLAS INTERNATIONAL INC. MONEY PURCHASE PLAN 2009 362697696 2011-02-17 DOUGLAS INTERNATIONAL INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-12-01
Business code 421600
Sponsor’s telephone number 6302327419
Plan sponsor’s address P O BOX 761, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 362697696
Plan administrator’s name DOUGLAS INTERNATIONAL INC.
Plan administrator’s address P O BOX 761, GENEVA, IL, 60134
Administrator’s telephone number 6302327419

Signature of
Role Plan administrator
Date 2011-02-08
Name of individual signing ROBERT CHALBERG
Valid signature Filed with authorized/valid electronic signature
DOUGLAS INTERNATIONAL INC. PROFIT SHARING PLAN 2009 362697696 2011-02-17 DOUGLAS INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-12-01
Business code 421600
Sponsor’s telephone number 6302327419
Plan sponsor’s mailing address P O BOX 761, GENEVA, IL, 60134
Plan sponsor’s address P O BOX 761, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 362697696
Plan administrator’s name DOUGLAS INTERNATIONAL, INC.
Plan administrator’s address P O BOX 761, GENEVA, IL, 60134
Administrator’s telephone number 6302327419

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
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 2011-02-08
Name of individual signing ROBERT CHALBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DOUGLAS SOUBA, 500 ROOKERY CT, JOLIET, 60431, WILL Agent 2017-12-06

President

Name and Address Role
DOUGLAS J SOUBA 714 JOHNSLANDING WAY OAKLAND FL 34787 President

Secretary

Name and Address Role
DOUGLAS J SOUBA Secretary

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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