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  5. DIEQUA CORPORATION

DIEQUA CORPORATION

Company Details

Entity Name: DIEQUA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Feb 1980
Company Number: CORP_51984641
File Number: 51984641
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H5KAJDCNTUE5 2025-04-17 180 COVINGTON DR, BLOOMINGDALE, IL, 60108, 3105, USA 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108, 3105, USA

Business Information
URL www.diequa.com
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-04-17
Initial Registration Date 2007-03-19
Entity Start Date 1980-02-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333612, 333613

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MEIKEL QUAAS
Role PRESIDENT
Address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108, 3105, USA
Government Business
Title PRIMARY POC
Name MEIKEL QUAAS
Role PRESIDENT
Address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108, 3105, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN AND TRUST 2023 363091426 2024-06-11 DIEQUA CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN AND TRUST 2022 363091426 2023-05-19 DIEQUA CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN AND TRUST 2021 363091426 2022-04-20 DIEQUA CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN AND TRUST 2020 363091426 2021-03-26 DIEQUA CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN AND TRUST 2019 363091426 2020-02-14 DIEQUA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN AND TRUST 2018 363091426 2019-09-19 DIEQUA CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN 2017 363091426 2018-05-09 DIEQUA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN 2016 363091426 2017-05-18 DIEQUA CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN 2015 363091426 2016-07-12 DIEQUA CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108
DIEQUA CORPORATION EMPLOYEES PROFIT SHARING PLAN 2014 363091426 2015-05-27 DIEQUA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 423800
Sponsor’s telephone number 6309801133
Plan sponsor’s address 180 COVINGTON DRIVE, BLOOMINGDALE, IL, 60108

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing NORMAN QUAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing NORMAN QUAAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK F. MILLER, 161 N CLARK ST STE 4200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2021-03-08

President

Name and Address Role
MEIKEL QUAAS 180 COVINGTON DR.BLOOMINGDALE IL 60108 President

Secretary

Name and Address Role
NORMAN D. QUAAS 180 COVINGTONDR. BLOOMINGDALE IL, 60108 Secretary

Historical Names

Name Change Date
DIEQUA, INC. 1983-08-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 500000 No data

Related by officers

MARK F. MILLER, 161 N CLARK ST STE 4200, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

DIEQUA MANUFACTURING, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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