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  5. DIVERSIFIED SERVICES NETWORK INC.

DIVERSIFIED SERVICES NETWORK INC.

Headquarter

Company Details

Entity Name: DIVERSIFIED SERVICES NETWORK INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Jun 1989
Company Number: CORP_55544956
File Number: 55544956
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIVERSIFIED SERVICES NETWORK INC., RHODE ISLAND 001680869 RHODE ISLAND
Headquarter of DIVERSIFIED SERVICES NETWORK INC., NEW YORK 5204886 NEW YORK
Headquarter of DIVERSIFIED SERVICES NETWORK INC., MINNESOTA 6db25857-8bd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DIVERSIFIED SERVICES NETWORK INC., KENTUCKY 1191339 KENTUCKY
Headquarter of DIVERSIFIED SERVICES NETWORK INC., COLORADO 20161664198 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GAF3Y46HML19 2024-12-28 2760 FORGUE DR, STE 100, NAPERVILLE, IL, 60564, 4174, USA 2760 FORGUE DRIVE, SUITE #100, UNITE #100, NAPERVILLE, IL, 60564, USA

Business Information
URL http://www.dsnworldwide.com
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2024-01-02
Initial Registration Date 2003-08-19
Entity Start Date 1989-06-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541330, 541511, 541512, 541513, 541519, 541611, 541612, 541613, 541614, 541618, 561210, 611420
Product and Service Codes R408, R425

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NABIL REFAI
Role VICE PRESIDENT
Address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564, USA
Title ALTERNATE POC
Name NABIL REFAI
Role VICE PRESIDENT
Address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564, USA
Government Business
Title PRIMARY POC
Name NABIL REFAI
Role VICE PRESIDENT
Address 2760 FORGUE DRIVE, SUITE # 100, NAPERVILLE, IL, 60564, USA
Title ALTERNATE POC
Name NABIL REFAI
Role VICE PRESIDENT
Address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564, USA
Past Performance
Title PRIMARY POC
Name NABIL REFAI
Role VICE PRESIDENT
Address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564, USA
Title ALTERNATE POC
Name NABIL REFAI
Role VICE PRESIDENT
Address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED SERVICES NETWORK, INC. RETIREMENT PLAN 2019 363892853 2020-07-02 DIVERSIFIED SERVICES NETWORK, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6309839819
Plan sponsor’s address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED SERVICES NETWORK, INC. RETIREMENT PLAN 2018 363892853 2019-07-08 DIVERSIFIED SERVICES NETWORK, INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6309839819
Plan sponsor’s address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED SERVICES NETWORK, INC. RETIREMENT PLAN 2017 363892853 2018-07-18 DIVERSIFIED SERVICES NETWORK, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6309839819
Plan sponsor’s address 2760 FORGUE DRIVE, SUITE #100, NAPERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED SERVICES NETWORK, INC. RETIREMENT PLAN 2012 363892853 2013-07-26 DIVERSIFIED SERVICES NETWORK, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6309839819
Plan sponsor’s address 354 MEADOW GREEN DRIVE, NAPERVILLE, IL, 60565

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-26
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED SERVICES NETWORK, INC. RETIREMENT PLAN 2011 363892853 2012-07-26 DIVERSIFIED SERVICES NETWORK, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 6309839819
Plan sponsor’s address 354 MEADOW GREEN DRIVE, NAPERVILLE, IL, 60565

Plan administrator’s name and address
Administrator’s EIN 363892853
Plan administrator’s name DIVERSIFIED SERVICES NETWORK, INC.
Plan administrator’s address 354 MEADOW GREEN DRIVE, NAPERVILLE, IL, 60565
Administrator’s telephone number 6309839819

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing TAGHREED REFAI
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED SERVICES NETWORK INC 401(K) PLAN 2009 363892853 2010-07-01 DIVERSIFIED SERVICES NETWORK INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541519
Sponsor’s telephone number 6309839819
Plan sponsor’s address 354 MEADOW GREEN DRIVE, NAPERVILLE, IL, 60565

Plan administrator’s name and address
Administrator’s EIN 363892853
Plan administrator’s name DIVERSIFIED SERVICES NETWORK INC
Plan administrator’s address 354 MEADOW GREEN DRIVE, NAPERVILLE, IL, 60565
Administrator’s telephone number 6309839819

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing PENSION CONSULTANTS CO., INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NABIL M REFAI, 2760 FORGUE DR STE 100, NAPERVILLE, 60564, WILL Agent 2014-02-14

President

Name and Address Role
TAGHREED REFAI, 2307 WELLESLEY CT., NAPERVILLE, IL 60564 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 30000 100000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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