| Entity Name: | DIMERCO EXPRESS (U.S.A.) CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jan 1992 |
| Company Number: | CORP_56692908 |
| File Number: | 56692908 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIMERCO EXPRESS (U.S.A.) CORP., NEW YORK | 1829400 | NEW YORK |
| Headquarter of | DIMERCO EXPRESS (U.S.A.) CORP., CONNECTICUT | 0837104 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIMERCO EXPRESS (U.S.A.) CORPORATION 401(K) RETIREMENT PLAN | 2020 | 953173161 | 2021-09-02 | DIMERCO EXPRESS (U.S.A.) CORP. | 118 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-02 |
| Name of individual signing | CATHY CHOU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 6305924388 |
| Plan sponsor’s address | 955 DILLON DRIVE, WOOD DALE, IL, 60191 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-02 |
| Name of individual signing | CATHY CHOU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 6305924388 |
| Plan sponsor’s address | 955 DILLON DRIVE, WOOD DALE, IL, 60191 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-20 |
| Name of individual signing | CATHY CHOU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HUILING YUAN, 955 DILLON DR, WOOD DALE, 60191, DU PAGE | Agent | 2023-07-31 |
| Name and Address | Role |
|---|---|
| HUI LING YUAN 955 DILLON DRIVE WOOD DALE IL 60191 | Secretary |
| Name and Address | Role |
|---|---|
| JEFFREY SHIH 2177 E. MAPLEAVEEL SEGUNDO CA 90245 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 1265000000 | 1 |
Date of last update: 13 Mar 2025
