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DIRECTIONAL CONSTRUCTION SERVICES, INC.

Company Details

Entity Name: DIRECTIONAL CONSTRUCTION SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Sep 1996
Company Number: CORP_59044966
File Number: 59044966
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECTIONAL CONSTRUCTION SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2023 364108659 2024-05-16 DIRECTIONAL CONSTRUCTION SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6308788471
Plan sponsor’s address 440 S. DARTMOOR, CRYSTAL LAKE, IL, 60014

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-16
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature
DIRECTIONAL CONSTRUCTION SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2022 364108659 2023-06-02 DIRECTIONAL CONSTRUCTION SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6308788471
Plan sponsor’s address 420 SOUTH WESTERN AVENUE, BARTLETT, IL, 60103

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-02
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature
DIRECTIONAL CONSTRUCTION SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2021 364108659 2022-04-26 DIRECTIONAL CONSTRUCTION SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6308788471
Plan sponsor’s address 420 SOUTH WESTERN AVENUE, BARTLETT, IL, 60103

Signature of

Role Plan administrator
Date 2022-04-26
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-26
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature
DIRECTIONAL CONSTRUCTION SERVICES, INC. 401 (K) PROFIT SHARING PLAN 2020 364108659 2021-07-15 DIRECTIONAL CONSTRUCTION SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6308788471
Plan sponsor’s address 420 SOUTH WESTERN AVENUE, BARTLETT, IL, 60103

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing JOSEPH AURIEMMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JACK M GIANNINI, 22386 FOXTAIL DR, KILDEER, 60047, LAKE Agent 2003-10-22

Secretary

Name and Address Role
JACK M GIANNINI, 22386 FOXTAIL DR, KILDEER 60047 Secretary

President

Name and Address Role
JOSEPH AURIEMMA, 420 S WESTERN AVE, BARTLETT 60103 President

Shares

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

Sources: Illinois Office of the Secretary of State