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DUAL FUEL SYSTEMS, INC.

Company Details

Entity Name: DUAL FUEL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jun 1981
Company Number: CORP_52405521
File Number: 52405521
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RJKJWCMBN4F8 2024-10-02 1245 PARAMOUNT PKWY, BATAVIA, IL, 60510, 1458, USA 1245 PARAMOUNT PKWY, BATAVIA, IL, 60510, 1458, USA

Business Information

URL www.diversifiedfleetservices.com
Division Name DUAL FUEL SYSTEMS
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2023-10-04
Initial Registration Date 2002-07-12
Entity Start Date 1981-06-02
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 213112, 238990, 333618, 333912, 336211, 336999, 423110, 423120, 441330, 541620
Product and Service Codes 2510, N025

Points of Contacts

Electronic Business
Title PRIMARY POC
Name C. JOHN SCHWAB
Address 1245 PARAMOUNT PARKWAY, BATAVIA, IL, 60510, USA
Title ALTERNATE POC
Name ERIC SCHWAB
Address 1245 PARAMOUNT PARKWAY, BATAVIA, IL, 60510, USA
Government Business
Title PRIMARY POC
Name C. JOHN SCHWAB
Role CEO
Address 1245 PARAMOUNT PARKWAY, BATAVIA, IL, 60510, USA
Title ALTERNATE POC
Name C. JOHN SCHWAB
Address 1245 PARAMOUNT PARKWAY, BATAVIA, IL, 60510, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
ERIC F SCHWAB, 1245 PARAMOUNT PKWY, BATAVIA, 60510, KANE Agent 2012-05-23

President

Name and Address Role
ERIC SCHWAB 1507 FLAG DAY DR,BATAVIA IL 60510 President

Secretary

Name and Address Role
PATRICIA F SCHWAB 354 ARBOR AVE, WEST CHICAGO IL 60185 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIVERSIFIED FLEET SERVICES, INC. Assume Name 2014-12-01 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1000000 1200000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State