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  5. DIRECT DIMENSION, INC.

DIRECT DIMENSION, INC.

Company Details

Entity Name: DIRECT DIMENSION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 27 Jan 1993
Company Number: CORP_57150025
File Number: 57150025
Type of Business: All Inclusive Purpose
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2023 363872912 2024-07-03 DIRECT DIMENSION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing LEONIDAS ATHANS
Valid signature Filed with authorized/valid electronic signature
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2022 363872912 2023-07-11 DIRECT DIMENSION, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Plan administrator’s name and address
Administrator’s EIN 363872912
Plan administrator’s name DIRECT DIMENSION, INC.
Plan administrator’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767
Administrator’s telephone number 8154599010

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing LEONIDAS ATHANS
Valid signature Filed with authorized/valid electronic signature
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2021 363872912 2022-08-10 DIRECT DIMENSION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Plan administrator’s name and address
Administrator’s EIN 363872912
Plan administrator’s name DIRECT DIMENSION, INC.
Plan administrator’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767
Administrator’s telephone number 8154599010

Signature of
Role Plan administrator
Date 2022-08-10
Name of individual signing LEONIDAS ATHANS
Valid signature Filed with authorized/valid electronic signature
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2020 363872912 2021-06-18 DIRECT DIMENSION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Plan administrator’s name and address
Administrator’s EIN 363872912
Plan administrator’s name DIRECT DIMENSION, INC.
Plan administrator’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767
Administrator’s telephone number 8154599010

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing LEONIDAS ATHANS
Valid signature Filed with authorized/valid electronic signature
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2019 363872912 2020-06-16 DIRECT DIMENSION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Plan administrator’s name and address
Administrator’s EIN 363872912
Plan administrator’s name DIRECT DIMENSION, INC.
Plan administrator’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767
Administrator’s telephone number 8154599010

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing LEONIDAS ATHANS
Valid signature Filed with authorized/valid electronic signature
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2018 363872912 2019-07-15 DIRECT DIMENSION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Plan administrator’s name and address
Administrator’s EIN 363872912
Plan administrator’s name DIRECT DIMENSION, INC.
Plan administrator’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767
Administrator’s telephone number 8154599010

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing MARY ATHANS
Valid signature Filed with authorized/valid electronic signature
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2017 363872912 2018-07-05 DIRECT DIMENSION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Plan administrator’s name and address
Administrator’s EIN 363872912
Plan administrator’s name DIRECT DIMENSION, INC.
Plan administrator’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767
Administrator’s telephone number 8154599010

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MARY ATHANS
Valid signature Filed with authorized/valid electronic signature
DIRECT DIMENSION, INC. 401K PROFIT SHARING PLAN 2016 363872912 2017-06-28 DIRECT DIMENSION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-01
Business code 424700
Sponsor’s telephone number 8154599010
Plan sponsor’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767

Plan administrator’s name and address
Administrator’s EIN 363872912
Plan administrator’s name DIRECT DIMENSION, INC.
Plan administrator’s address 8195 PYOTT ROAD, LAKE IN THE HILLS, IL, 601569767
Administrator’s telephone number 8154599010

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing MARY ATHANS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT M RIFFLE, 133 SOUTH MAIN ST #A, MORTON, 61550, TAZEWELL Agent 2018-01-08

President

Name and Address Role
LEONIDAS ATHANS, 8195 PYOTT RDLAKE IN THE HILLS, 60102 President

Secretary

Name and Address Role
LEONIDAS ATHANS, 8195 PYOTT RDLAKE IN THE HILLS, 60102 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 0.01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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