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DIAGRAM, INC.

Headquarter

Company Details

Entity Name: DIAGRAM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Sep 1995
Company Number: CORP_58509035
File Number: 58509035
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIAGRAM, INC., COLORADO 20201032593 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAGRAM, INC. RETIREMENT PLAN 2023 364036873 2024-07-23 DIAGRAM, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541519
Sponsor’s telephone number 6303756833
Plan sponsor’s address 55 S. MAIN ST., SUITE 230, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing WILLIAM CASEY
Valid signature Filed with authorized/valid electronic signature
DIAGRAM, INC. RETIREMENT PLAN 2022 364036873 2023-05-10 DIAGRAM, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541519
Sponsor’s telephone number 6303756833
Plan sponsor’s address 55 S. MAIN ST., SUITE 230, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing WILLIAM CASEY
Valid signature Filed with authorized/valid electronic signature
DIAGRAM, INC. RETIREMENT PLAN 2021 364036873 2022-09-16 DIAGRAM, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541519
Sponsor’s telephone number 6303756833
Plan sponsor’s address 55 S. MAIN ST., SUITE 230, NAPERVILLE, IL, 60540

Signature of

Role Plan administrator
Date 2022-09-16
Name of individual signing WILLIAM CASEY
Valid signature Filed with authorized/valid electronic signature
WSOL RETIREMENT PLAN 2020 364036873 2021-06-07 WEBSOLUTIONS TECHNOLOGY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541519
Sponsor’s telephone number 6303756833
Plan sponsor’s address 3817 MCCOY DRIVE, SUITE 105, AURORA, IL, 60504

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing WILLIAM CASEY
Valid signature Filed with authorized/valid electronic signature
WSOL RETIREMENT PLAN 2019 364036873 2020-10-07 WEBSOLUTIONS TECHNOLOGY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541519
Sponsor’s telephone number 6303756833
Plan sponsor’s address 3817 MCCOY DRIVE, SUITE 105, AURORA, IL, 60504

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing WILLIAM CASEY
Valid signature Filed with authorized/valid electronic signature
WSOL RETIREMENT PLAN 2018 364036873 2019-07-24 WEBSOLUTIONS TECHNOLOGY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541519
Sponsor’s telephone number 6303756833
Plan sponsor’s address 3817 MCCOY DRIVE, SUITE 105, AURORA, IL, 60504

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing WILLIAM CASEY
Valid signature Filed with authorized/valid electronic signature
WSOL RETIREMENT PLAN 2017 364036873 2018-07-31 WEBSOLUTIONS TECHNOLOGY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541519
Sponsor’s telephone number 6303756833
Plan sponsor’s address 3817 MCCOY DRIVE, SUITE 105, AURORA, IL, 60504

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing WILLIAM CASEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM F CASEY, 55 S MAIN ST STE 230, NAPERVILLE, 60540, DU PAGE Agent 2024-12-03

President

Name and Address Role
WILLIAM F CASEY 55 S MAIN ST STE 230 NAPERVILLE, IL 60540 President

Secretary

Name and Address Role
ALLISON V CASEY 55 S MAIN ST STE 230 NAPERVILLE IL, 60540 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WEBSOLUTIONS TECHNOLOGY Assume Name 2021-07-29 No data No data No data
DIAGRAM No data 2019-03-14 2021-07-13 Voluntary Cancellation No data

Historical Names

Name Change Date
WEBSOLUTIONS TECHNOLOGY, INC. 2021-07-16
WEB SOLUTIONS, INC. 1999-03-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State