| Entity Name: | ASIA DYNAMICS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Feb 1988 |
| Company Number: | CORP_54980795 |
| File Number: | 54980795 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| N5VTAJNJFFC9 | 2024-09-13 | 1565 S SHIELDS DR, WAUKEGAN, IL, 60085, 8304, USA | 1565 S. SHIELDS DRIVE,, WAUKEGAN, IL, 60085, 8304, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | ADI MEDICAL INC |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-09-28 |
| Initial Registration Date | 2002-04-22 |
| Entity Start Date | 1988-02-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 326299, 339112, 423450, 423840, 424130 |
| Product and Service Codes | 6515 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ASIA DYNAMICS INC. LIU |
| Address | 1565 S. SHIELDS DRIVE, WAUKEGAN, IL, 60085, 8304, USA |
| Title | ALTERNATE POC |
| Name | JEONGLING LIU |
| Role | PRESIDENT |
| Address | 1565 S. SHIELDS DRIVE, WAUKEGAN, IL, 60085, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEONGLING LIU |
| Role | PRESIDENT |
| Address | 1565 S. SHIELDS DRIVE, WAUKEGAN, IL, 60085, 8304, USA |
| Title | ALTERNATE POC |
| Name | JEONGLING LIU |
| Role | PRESIDENT |
| Address | 1565 S. SHIELDS DRIVE, WAUKEGAN, IL, 60085, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JEONGLING LIU LIU |
| Role | PRESIDENT |
| Address | 1565 S. SHIELDS DRIVE, WAUKEGAN, IL, 60085, USA |
| Title | ALTERNATE POC |
| Name | JEONGLING LIU |
| Role | PRESIDENT |
| Address | 1565 S. SHIELDS DRIVE, WAUKEGAN, IL, 60085, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASIA DYNAMICS, INC. 401(K) PLAN | 2023 | 363564907 | 2024-08-20 | ASIA DYNAMICS, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-20 |
| Name of individual signing | JONATHAN ZHU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8476889968 |
| Plan sponsor’s address | 1565 S SHIELDS ROAD, WAUKEGAN, IL, 60085 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-17 |
| Name of individual signing | JONATHAN ZHU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8476889968 |
| Plan sponsor’s address | 1565 S SHIELDS ROAD, WAUKEGAN, IL, 60085 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | JONATHAN ZHU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 8476889968 |
| Plan sponsor’s address | 1565 S SHIELDS ROAD, WAUKEGAN, IL, 60085 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | JONATHAN ZHU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEONGLING LIU, 1565 S SHIELDS DR, WAUKEGAN, 60085, LAKE | Agent | 2004-04-01 |
| Name and Address | Role |
|---|---|
| JEONGLING LIU, 2517 INDEPENDENCE AVE GLENVIEW 60026 | President |
| Name and Address | Role |
|---|---|
| YI ZHU | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ADI GROUP INC. | Assume Name | 2004-04-30 | No data | No data | No data |
| ADI MEDICAL INC | Assume Name | 2002-01-07 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 100000000 | No data |
Date of last update: 13 Jan 2025
