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  5. D.L.S. ELECTRONIC SYSTEMS, INC.

D.L.S. ELECTRONIC SYSTEMS, INC.

Company Details

Entity Name: D.L.S. ELECTRONIC SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Mar 1973
Company Number: CORP_50207633
File Number: 50207633
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D. L. S. ELECTRONIC SYSTEMS, INC. 401(K) PLAN 2023 362765111 2024-05-30 D.L.S. ELECTRONIC SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing BRIAN J MATTSON
Valid signature Filed with authorized/valid electronic signature
D. L. S. ELECTRONIC SYSTEMS, INC. 401(K) PLAN 2022 362765111 2023-07-10 D.L.S. ELECTRONIC SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing BRIAN J MATTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing BRIAN J MATTSON
Valid signature Filed with authorized/valid electronic signature
D. L. S. ELECTRONIC SYSTEMS, INC. 401(K) PLAN 2021 362765111 2022-07-18 D.L.S. ELECTRONIC SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing BRIAN J MATTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing BRIAN J MATTSON
Valid signature Filed with authorized/valid electronic signature
D. L. S. ELECTRONIC SYSTEMS, INC. 401(K) PLAN 2020 362765111 2022-08-16 D.L.S. ELECTRONIC SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing BRIAN MATTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-16
Name of individual signing BRIAN MATTSON
Valid signature Filed with authorized/valid electronic signature
D. L. S. ELECTRONIC SYSTEMS, INC. 401(K) PLAN 2020 362765111 2021-07-20 D.L.S. ELECTRONIC SYSTEMS, INC. 49
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing BRIAN J MATTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing BRIAN J MATTSON
Valid signature Filed with authorized/valid electronic signature
D.L.S. ELECTRONIC SYSTEMS, INC 401(K) PLAN 2019 362765111 2020-06-16 D.L.S. ELECTRONIC SYSTEMS, INC 53
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing BMATTSON2071
Valid signature Filed with authorized/valid electronic signature
D.L.S. ELECTRONIC SYSTEMS, INC 401(K) PLAN 2019 362765111 2020-06-29 D.L.S. ELECTRONIC SYSTEMS, INC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing BRIAN MATTSON
Valid signature Filed with authorized/valid electronic signature
D.L.S. ELECTRONIC SYSTEMS, INC 401(K) PLAN 2018 362765111 2019-05-24 D.L.S. ELECTRONIC SYSTEMS, INC 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing BRIAN MATTSON
Valid signature Filed with authorized/valid electronic signature
D.L.S. ELECTRONIC SYSTEMS, INC 401(K) PLAN 2017 362765111 2018-07-05 D.L.S. ELECTRONIC SYSTEMS, INC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing BRIAN MATTSON
Valid signature Filed with authorized/valid electronic signature
D.L.S. ELECTRONIC SYSTEMS, INC 401(K) PLAN 2016 362765111 2017-10-10 D.L.S. ELECTRONIC SYSTEMS, INC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541380
Sponsor’s telephone number 8475376400
Plan sponsor’s address 1250 PETERSON DRIVE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing BRIAN MATTSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARILYN RUTH SWEENEY, 1250 PETERSON DR, WHEELING, 60090, COOK-NOT IN CITY OF CHICAGO Agent 2022-02-08

President

Name and Address Role
COREY L SWEENEY 1250 PETERSON DR WHEELING IL 60090 President

Secretary

Name and Address Role
MARILYN SWEENEY Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
D.L.S. CONFORMITY ASSESSMENT, INC. No data 2017-09-06 2020-08-14 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 1300 1300000 No data
B COMMON No data No Voting Rights 128700 128700000 No data

Related by officers

No related officers

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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