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LAND AIR SEA SYSTEMS, INC.

Company Details

Entity Name: LAND AIR SEA SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Apr 1996
Company Number: CORP_58812668
File Number: 58812668
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S3J6DK791T58 2025-03-05 2040 DILLARD CT, WOODSTOCK, IL, 60098, 6600, USA P.O. BOX 868, MCHENRY, IL, 60051, 9014, USA

Business Information

URL http://www.landairsea.com
Division Name LAND AIR SEA SYSTEMS INC
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2024-03-07
Initial Registration Date 2008-11-04
Entity Start Date 1996-04-24
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 334220
Product and Service Codes D300, DG11

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TERESA WAGNER
Role CFO
Address 204 DILLARD COURT, WOODSTOCK, IL, 60098, USA
Title ALTERNATE POC
Name TERESA WAGNER
Address 2040 DILLARD COURT, WOODSTOCK, IL, 60098, USA
Government Business
Title PRIMARY POC
Name FRANK DAILY
Role SENIOR VP SALES
Address 2040 DILLARD COURT, WOODSTOCK, IL, 60098, USA
Past Performance
Title ALTERNATE POC
Name TERESA WAGNER
Address 2040 DILLARD COURT, WOODSTOCK, IL, 60098, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAND AIR SEA SYSTEMS, INC. 401(K) PLAN 2012 364079946 2013-07-31 LAND AIR SEA SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-31
Business code 334500
Sponsor’s telephone number 8474628100
Plan sponsor’s mailing address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Plan sponsor’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098

Plan administrator’s name and address

Administrator’s EIN 364079946
Plan administrator’s name LAND AIR SEA SYSTEMS, INC.
Plan administrator’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Administrator’s telephone number 8474628100

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
LAND AIR SEA SYSTEMS, INC. 401(K) PLAN 2011 364079946 2012-07-18 LAND AIR SEA SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-31
Business code 334500
Sponsor’s telephone number 8474628100
Plan sponsor’s mailing address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Plan sponsor’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098

Plan administrator’s name and address

Administrator’s EIN 364079946
Plan administrator’s name LAND AIR SEA SYSTEMS, INC.
Plan administrator’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Administrator’s telephone number 8474628100

Number of participants as of the end of the plan year

Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
LAND AIR SEA SYSTEMS, INC. 401(K) PLAN 2010 364079946 2011-06-29 LAND AIR SEA SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-31
Business code 334500
Sponsor’s telephone number 8474628100
Plan sponsor’s mailing address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Plan sponsor’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098

Plan administrator’s name and address

Administrator’s EIN 364079947
Plan administrator’s name LAND AIR SEA SYSTEMS, INC.
Plan administrator’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Administrator’s telephone number 8474628100

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
LAND AIR SEA SYSTEMS, INC. 401(K) PLAN 2010 364079947 2011-06-20 LAND AIR SEA SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-31
Business code 334500
Sponsor’s telephone number 8474628100
Plan sponsor’s mailing address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Plan sponsor’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098

Plan administrator’s name and address

Administrator’s EIN 364079947
Plan administrator’s name LAND AIR SEA SYSTEMS, INC.
Plan administrator’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Administrator’s telephone number 8474628100

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
LAND AIR SEA SYSTEMS, INC. 401(K) PLAN 2009 364079946 2011-06-29 LAND AIR SEA SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-31
Business code 334500
Sponsor’s telephone number 8474628100
Plan sponsor’s mailing address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Plan sponsor’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098

Plan administrator’s name and address

Administrator’s EIN 364079946
Plan administrator’s name LAND AIR SEA SYSTEMS, INC.
Plan administrator’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Administrator’s telephone number 8474628100

Number of participants as of the end of the plan year

Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature
LAND AIR SEA SYSTEMS, INC. 401(K) PLAN 2009 364079947 2010-05-19 LAND AIR SEA SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-31
Business code 334500
Sponsor’s telephone number 8474628100
Plan sponsor’s mailing address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Plan sponsor’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098

Plan administrator’s name and address

Administrator’s EIN 364079947
Plan administrator’s name LAND AIR SEA SYSTEMS, INC.
Plan administrator’s address 2040 DILLARD COURT, WOODSTOCK, IL, 60098
Administrator’s telephone number 8474628100

Number of participants as of the end of the plan year

Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing TERESA WAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT M WAGNER, 2040 DILLARD CT, WOODSTOCK, 60098, MC HENRY Agent 2009-03-11

President

Name and Address Role
ROBERT M WAGNER PO BOX 868, MCHENRY, 60051 President

Secretary

Name and Address Role
TERESA WAGNER Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000000 15330000000 No data
PREFERRED No data Voting Rights 1700000 1700000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State