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  5. DIAMOND UNLIMITED, INC.

DIAMOND UNLIMITED, INC.

Company Details

Entity Name: DIAMOND UNLIMITED, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Dec 1979
Company Number: CORP_51933583
File Number: 51933583
Address 307 CATON FARM RD, LOCKPORT, IL, 60441
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND UNLIMITED, INC., PROFIT SHARING PLAN AND TRUST 2015 363101251 2016-03-31 DIAMOND UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-31
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., PROFIT SHARING PLAN AND TRUST 2014 363101251 2015-05-18 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., DEFINED BENEFIT PLAN AND TRUST 2014 363101251 2015-05-20 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., DEFINED BENEFIT PLAN AND TRUST 2013 363101251 2014-10-06 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., PROFIT SHARING PLAN AND TRUST 2013 363101251 2014-10-06 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., DEFINED BENEFIT PLAN AND TRUST 2012 363101251 2013-09-28 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511

Signature of
Role Plan administrator
Date 2013-09-28
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., PROFIT SHARING PLAN AND TRUST 2012 363101251 2013-09-28 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 60441

Signature of
Role Plan administrator
Date 2013-09-28
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., DEFINED BENEFIT PLAN AND TRUST 2011 363101251 2012-05-30 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 237310
Plan sponsor’s mailing address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511

Plan administrator’s name and address
Administrator’s EIN 363101251
Plan administrator’s name DIAMOND UNLIMITED, INC.
Plan administrator’s address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2012-05-30
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., PROFIT SHARING PLAN AND TRUST 2011 363101251 2012-05-30 DIAMOND UNLIMITED, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 237310
Plan sponsor’s mailing address 307 CATON FARM ROAD, LOCKPORT, IL, 60441
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 60441

Plan administrator’s name and address
Administrator’s EIN 363101251
Plan administrator’s name DIAMOND UNLIMITED, INC.
Plan administrator’s address 307 CATON FARM ROAD, LOCKPORT, IL, 60441

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 6
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 2012-05-30
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
DIAMOND UNLIMITED, INC., DEFINED BENEFIT PLAN AND TRUST 2010 363101251 2011-12-14 DIAMOND UNLIMITED, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 237310
Sponsor’s telephone number 8157239321
Plan sponsor’s mailing address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511
Plan sponsor’s address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511

Plan administrator’s name and address
Administrator’s EIN 363101251
Plan administrator’s name DIAMOND UNLIMITED, INC.
Plan administrator’s address 307 CATON FARM ROAD, LOCKPORT, IL, 604419511
Administrator’s telephone number 8157239321

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2011-12-14
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LARRY KUBINSKI, 307 CATON FARM RD, LOCKPORT, 60441, WILL Agent 1993-11-22

Vice president

Name and Address Role Account Number
BRIAN L KUBINSKI Vice president 320073

President

Name and Address Role Account Number
LARRY KUBINSKI, 43 FOREST GATECIRCLE, OAKBROOK 60523 President 320073

Secretary

Name and Address Role Account Number
LARRY KUBINSKI 43 FOREST GATECIRCLE OAKBROOK 60523 Secretary No data
JEANNIE M FLANNERY Secretary 320073

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1842096 Issued 1010 Limited Business License No data 2019-07-03 2019-07-16 2021-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 25000000 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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