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  5. ETYMOTIC RESEARCH, INC.

ETYMOTIC RESEARCH, INC.

Headquarter

Company Details

Entity Name: ETYMOTIC RESEARCH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Jul 1983
Company Number: CORP_53147925
File Number: 53147925
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ETYMOTIC RESEARCH, INC., NEW YORK 907853 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DH1GKMB6EQ86 2025-02-20 61 MARTIN LN, ELK GROVE VILLAGE, IL, 60007, 1307, USA 14301 FAA BLVD, SUITE 105, FORT WORTH, TX, 76155, USA

Business Information
Doing Business As ETYMOTIC RESEARCH INC
URL http://www.etymotic.com
Division Name HEARING LAB TECHNOLOGY
Division Number HEARING LA
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-02-27
Initial Registration Date 2001-07-02
Entity Start Date 2016-08-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334310, 334510

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELLE DAILEY
Role SALES & MRKTG OPS MANAGER
Address 14301 FAA BLVD SUITE 105, FORT WORTH, TEXAS, TX, 76155, USA
Title ALTERNATE POC
Name MICHELLE DAILEY
Role SALES & MRKTG OPS MANAGER
Address 14301 FAA BLVD, SUITE 105, FORT WORTH, TX, 76155, USA
Government Business
Title PRIMARY POC
Name REGINA WILLIAMS
Role ACCOUNTS RECEIVABLE SUPERVISOR
Address ETYMOTIC RESEARCH, 14301 FAA BLVD SUITE 105, FORT WORTH, TX, 76155, USA
Title ALTERNATE POC
Name BLAKE GAISER
Role SALES AND MARKETING MANAGING DIRECTOR
Address 14301 FAA BLVD SUITE 105, FORT WORTH, TEXAS, TX, 76155, USA
Past Performance
Title PRIMARY POC
Name REGINA WILLIAMS
Role AR MANAGER
Address 14301 FAA BLVD, SUITE 105, FORT WORTH, TX, 76155, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2018 363251456 2019-08-01 ETYMOTIC RESEARCH, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing JOSEPHINE C. PERSON LA FAYETTE
Valid signature Filed with authorized/valid electronic signature
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2018 363251456 2019-07-31 ETYMOTIC RESEARCH, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JOSEPHINE C. PERSON LA FAYETTE
Valid signature Filed with authorized/valid electronic signature
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2017 363251456 2018-10-15 ETYMOTIC RESEARCH, INC. 53
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2017 363251456 2018-10-15 ETYMOTIC RESEARCH, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2016 363251456 2017-07-17 ETYMOTIC RESEARCH, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing MARK PIEPENBRINK
Valid signature Filed with authorized/valid electronic signature
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2015 363251456 2016-05-12 ETYMOTIC RESEARCH, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing MARK PIEPENBRINK
Valid signature Filed with authorized/valid electronic signature
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2014 363251456 2015-07-24 ETYMOTIC RESEARCH, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing MARK PIEPENBRINK
Valid signature Filed with authorized/valid electronic signature
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2013 363251456 2014-07-23 ETYMOTIC RESEARCH, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363251456
Plan administrator’s name ETYMOTIC RESEARCH, INC.
Plan administrator’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472280006

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MARK PIEPENBRINK
Valid signature Filed with authorized/valid electronic signature
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2012 363251456 2013-07-17 ETYMOTIC RESEARCH, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363251456
Plan administrator’s name ETYMOTIC RESEARCH, INC.
Plan administrator’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472280006

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing MARK PIEPENBRINK
Valid signature Filed with authorized/valid electronic signature
ETYMOTIC RESEARCH, INC. RETIREMENT SAVINGS PLAN 2011 363251456 2012-07-18 ETYMOTIC RESEARCH, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541700
Sponsor’s telephone number 8472280006
Plan sponsor’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 363251456
Plan administrator’s name ETYMOTIC RESEARCH, INC.
Plan administrator’s address 61 MARTIN LANE, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8472280006

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MARK PIEPENBRINK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-06-13

President

Name and Address Role
VACANT President

Secretary

Name and Address Role
TIMOTHY HUBACH 14301 FAA BLVD SUITE 105 FORT WORTH TX 76155 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 103297000 No data

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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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