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  5. DE AMERTEK CORPORATION, INC.

DE AMERTEK CORPORATION, INC.

Headquarter

Company Details

Entity Name: DE AMERTEK CORPORATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Jan 1977
Company Number: CORP_51065832
File Number: 51065832
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DE AMERTEK CORPORATION, INC., ALABAMA 000-908-957 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAC EMPLOYEE RETIREMENT PLAN 2023 362923398 2024-10-14 DE AMERTEK CORPORATION INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY RD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
DAC EMPLOYEE RETIREMENT PLAN 2022 362923398 2023-11-14 DE AMERTEK CORPORATION INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2023-11-14
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
DAC EMPLOYEE RETIREMENT PLAN 2021 362923398 2022-10-06 DE AMERTEK CORPORATION INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
DAC EMPLOYEE RETIREMENT PLAN 2020 362923398 2021-12-08 DE AMERTEK CORPORATION INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-12-08
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
DAC EMPLOYEE RETIREMENT PLAN 2020 362923398 2021-09-20 DE AMERTEK CORPORATION INC 72
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
DAC EMPLOYEE RETIREMENT PLAN 2019 362923398 2020-07-16 DE AMERTEK CORPORATION INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
DAC EMPLOYEE RETIREMENT PLAN 2018 362923398 2019-06-19 DE AMERTEK CORPORATION INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature
DAC EMPLOYEE RETIREMENT PLAN 2017 362923398 2018-07-17 DE AMERTEK CORPORATION INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 334410
Sponsor’s telephone number 6305720800
Plan sponsor’s address 2000 S FINLEY ROAD, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing CASH COLBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NAUMANN, AGNELLO & ASSOCIATES,, 25 NORTHWEST PT BLVD STE 180, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2022-01-12

President

Name and Address Role
PETER FIZOR, 2000 S FINLEY RDLOMBARD IL 60148 President

Secretary

Name and Address Role
CASH COLBERT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
METRO GAMES, INCORPORATED No data 1998-01-07 2004-12-06 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 60000 60000000 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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