| Entity Name: | DIAMOND ENVELOPE CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Apr 1984 |
| Company Number: | CORP_53412394 |
| File Number: | 53412394 |
| Type of Business: | Manufacturing and mercantile (only) |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VFHJVM5UN528 | 2024-06-19 | 2270 WHITE OAK CIR, AURORA, IL, 60502, 9675, USA | 2270 WHITE OAK CIR, AURORA, IL, 60502, 9675, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-06-29 |
| Initial Registration Date | 2023-06-20 |
| Entity Start Date | 1984-04-03 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 322230 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN FOLEY |
| Role | PRESIDENT |
| Address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502, 9675, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SUSAN FOLEY |
| Role | PRESIDENT |
| Address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502, 9675, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND ENVELOPE CORPORATION 401(K) SAVING PLAN | 2012 | 363309388 | 2013-06-21 | DIAMOND ENVELOPE CORPORATION | 60 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | JOY BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-21 |
| Name of individual signing | JOY BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-06 |
| Business code | 322200 |
| Sponsor’s telephone number | 6304992800 |
| Plan sponsor’s address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502 |
Plan administrator’s name and address
| Administrator’s EIN | 363309388 |
| Plan administrator’s name | DIAMOND ENVELOPE CORPORATION |
| Plan administrator’s address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502 |
| Administrator’s telephone number | 6304992800 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | JOY BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-06 |
| Business code | 322200 |
| Sponsor’s telephone number | 6304992800 |
| Plan sponsor’s address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502 |
Plan administrator’s name and address
| Administrator’s EIN | 363309388 |
| Plan administrator’s name | DIAMOND ENVELOPE CORPORATION |
| Plan administrator’s address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502 |
| Administrator’s telephone number | 6304992800 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-13 |
| Name of individual signing | JOY BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-06 |
| Business code | 322200 |
| Sponsor’s telephone number | 6304992800 |
| Plan sponsor’s address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502 |
Plan administrator’s name and address
| Administrator’s EIN | 363309388 |
| Plan administrator’s name | DIAMOND ENVELOPE CORPORATION |
| Plan administrator’s address | 2270 WHITE OAK CIRCLE, AURORA, IL, 60502 |
| Administrator’s telephone number | 6304992800 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | JOY BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOSEPH D GIAGNORIO, 130 S BLOOMINGDALE RD POB 726, BLOOMINGDALE, 60108, DU PAGE | Agent | 2002-07-05 |
| Name and Address | Role |
|---|---|
| ALAN W JANIA, 2270 WHITE OAK CIRCLE, AURORA IL, 60504 | President |
| Name and Address | Role |
|---|---|
| JUDITH A JANIA 2270 WHITE OAK CIRCLE AURORA IL 60504 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 13 Jan 2025
