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  5. DAI ENVIRONMENTAL, INC.

DAI ENVIRONMENTAL, INC.

Headquarter

Company Details

Entity Name: DAI ENVIRONMENTAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Dec 1986
Company Number: CORP_54495668
File Number: 54495668
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DAI ENVIRONMENTAL, INC., FLORIDA F94000001311 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAI ENVIRONMENTAL, INC. 401(K) CROSS-TESTED PROFIT SHARING PLAN 2023 363485722 2024-07-22 DAI ENVIRONMENTAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 NORTH IRMA LEE CENTER, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing F. THOMAS DEPAUL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing F. THOMAS DEPAUL
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401(K) CROSS-TESTED PROFIT SHARING PLAN 2022 363485722 2023-04-26 DAI ENVIRONMENTAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 NORTH IRMA LEE CENTER, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-26
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401(K) CROSS-TESTED PROFIT SHARING PLAN 2021 363485722 2022-04-20 DAI ENVIRONMENTAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 NORTH IRMA LEE CENTER, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-20
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401(K) CROSS-TESTED PROFIT SHARING PLAN 2020 363485722 2021-07-20 DAI ENVIRONMENTAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 NORTH IRMA LEE CENTER, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401(K) CROSS-TESTED PROFIT SHARING PLAN 2014 363485722 2015-09-09 DAI ENVIRONMENTAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 NORTH IRMA LEE CENTER, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401(K) CROSS-TESTED PROFIT SHARING PLAN 2013 363485722 2014-06-23 DAI ENVIRONMENTAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 NORTH IRMA LEE CENTER, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401(K) CROSS-TESTED PROFIT SHARING PLAN 2012 363485722 2013-06-18 DAI ENVIRONMENTAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 NORTH IRMA LEE CENTER, LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401K AND CROSS-TESTED PROFIT SHARING PLAN 2011 363485722 2012-07-23 DAI ENVIRONMENTAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 IRMA LEE CIR, LAKE FOREST, IL, 600455130

Plan administrator’s name and address
Administrator’s EIN 363485722
Plan administrator’s name DAI ENVIRONMENTAL, INC.
Plan administrator’s address 27834 IRMA LEE CIR, LAKE FOREST, IL, 600455130
Administrator’s telephone number 8475738900

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing CLAUDIA COX
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401K AND CROSS-TESTED PROFIT SHARING PLAN 2010 363485722 2011-07-20 DAI ENVIRONMENTAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 IRMA LEE CIR, LAKE FOREST, IL, 600455130

Plan administrator’s name and address
Administrator’s EIN 363485722
Plan administrator’s name DAI ENVIRONMENTAL, INC.
Plan administrator’s address 27834 IRMA LEE CIR, LAKE FOREST, IL, 600455130
Administrator’s telephone number 8475738900

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing BARBARA BOOKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing BARBARA BOOKER
Valid signature Filed with authorized/valid electronic signature
DAI ENVIRONMENTAL, INC. 401K AND CROSS-TESTED PROFIT SHARING PLAN 2009 363485722 2010-05-14 DAI ENVIRONMENTAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 8475738900
Plan sponsor’s address 27834 IRMA LEE CIR, LAKE FOREST, IL, 600455130

Plan administrator’s name and address
Administrator’s EIN 363485722
Plan administrator’s name DAI ENVIRONMENTAL, INC.
Plan administrator’s address 27834 IRMA LEE CIR, LAKE FOREST, IL, 600455130
Administrator’s telephone number 8475738900

Signature of
Role Plan administrator
Date 2010-05-14
Name of individual signing BARBARA J. BOOKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-14
Name of individual signing BARBARA J. BOOKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
F THOMAS DEPAUL, 27834 N IRMA LEE CIRCLE, LAKE FOREST, 60045, LAKE Agent 2001-12-14

President

Name and Address Role
F THOMAS DEPAUL 27834 N IRMA LEE CIRCLE LAKE FOREST 60045 President

Secretary

Name and Address Role
F THOMAS DEPAUL 27834 N IRMA LEE CIRCLE LAKE FOREST 60045 Secretary

Historical Names

Name Change Date
DE PAUL & ASSOCIATES, INC. 1994-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A No data Voting Rights 1000 90000 No data
CLASS B No data No Voting Rights 1000 10000 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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