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D.L.I., INC.

Company Details

Entity Name: D.L.I., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Feb 1974
Company Number: CORP_50394166
File Number: 50394166
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEWY SOFTWARE, LLC PROFIT SHARING PLAN 2011 320086351 2012-10-04 CHEWY SOFTWARE, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 443120
Sponsor’s telephone number 7735256445
Plan sponsor’s address 1246 W GEORGE ST., CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 320086351
Plan administrator’s name CHEWY SOFTWARE, LLC
Plan administrator’s address 1246 W GEORGE ST., CHICAGO, IL, 60657
Administrator’s telephone number 7735256445

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing PETER HALLENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing PETER HALLENBERG
Valid signature Filed with authorized/valid electronic signature
CHEWY SOFTWARE, LLC PROFIT SHARING PLAN 2010 320086351 2011-06-02 CHEWY SOFTWARE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 443120
Sponsor’s telephone number 7735256445
Plan sponsor’s address 1246 W GEORGE ST., CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 320086351
Plan administrator’s name CHEWY SOFTWARE, LLC
Plan administrator’s address 1246 W GEORGE ST., CHICAGO, IL, 60657
Administrator’s telephone number 7735256445

Signature of

Role Plan administrator
Date 2011-06-02
Name of individual signing PETE HALLENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-02
Name of individual signing PETE HALLENBERG
Valid signature Filed with authorized/valid electronic signature
CHEWY SOFTWARE, LLC PROFIT SHARING PLAN 2009 320086351 2010-08-05 CHEWY SOFTWARE, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 443120
Sponsor’s telephone number 7735256445
Plan sponsor’s address 1246 W. GEORGE ST., CHICAGO, IL, 60657

Plan administrator’s name and address

Administrator’s EIN 320086351
Plan administrator’s name CHEWY SOFTWARE, LLC
Plan administrator’s address 1246 W. GEORGE ST., CHICAGO, IL, 60657
Administrator’s telephone number 7735256445

Signature of

Role Plan administrator
Date 2010-08-05
Name of individual signing PETER HALLENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing PETER HALLENBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN JEROME MORRIS III, 358 MERION DR, CARY, 60013, MC HENRY Agent 2004-02-06

President

Name and Address Role
ANNE-MARIE MORRIS 358 MERION DR CARY, IL 60013 President

Secretary

Name and Address Role
JOHN J MORRIS 358 MERION DR CARY IL 60013 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State