| Entity Name: | D. GUSTAVE KRAUSE ENTERPRISES INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Jan 1993 |
| Date of Dissolution: | 01 Jun 2004 |
| Company Number: | CORP_57156775 |
| File Number: | 57156775 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Jun 2004 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D. GUSTAVE KRAUSE ENTERPRISES INCORPORATED, NEW YORK | 5204886 | NEW YORK |
| Headquarter of | D. GUSTAVE KRAUSE ENTERPRISES INCORPORATED, MINNESOTA | 6db25857-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | D. GUSTAVE KRAUSE ENTERPRISES INCORPORATED, KENTUCKY | 1191339 | KENTUCKY |
| Headquarter of | D. GUSTAVE KRAUSE ENTERPRISES INCORPORATED, COLORADO | 20161664198 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAF3Y46HML19 | 2024-01-20 | 2760 FORGUE DR, STE 100, NAPERVILLE, IL, 60564, 4174, USA | 2760 FORGUE DRIVE, SUITE #100, UNITE #100, NAPERVILLE, IL, 60564, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.dsnworldwide.com |
| Congressional District | 14 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-01-24 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVERSIFIED SERVICES NETWORK, INC. RETIREMENT PLAN | 2011 | 363892853 | 2012-07-26 | DIVERSIFIED SERVICES NETWORK, INC. | 79 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD GUSTAVE KRAUSE, 214 N JULIAN ST, NAPERVILLE, 60540, DU PAGE | Agent | 1995-02-07 |
| Name and Address | Role |
|---|---|
| DONALD G KRAUSE, 214 N JULIAN NAPERVILLE 60540 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
