Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Cook
    4. ›
  4. 60093
    5. ›
  5. DIRECT CONTACT AG, INC.

DIRECT CONTACT AG, INC.

Company Details

Entity Name: DIRECT CONTACT AG, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jan 1997
Company Number: CORP_59237799
File Number: 59237799
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT CONTACT AG INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364129996 2024-04-10 DIRECT CONTACT AG INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address P.O. BOX 128, OREGON, IL, 610610128

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing LISA LIOTTA-DISERIO
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364129996 2023-03-29 DIRECT CONTACT AG INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address P.O. BOX 128, OREGON, IL, 610610128

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing LISA DISERIO
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364129996 2022-04-05 DIRECT CONTACT AG INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing LISA DISERIO
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364129996 2021-05-11 DIRECT CONTACT AG INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing J TERENCE BOWEN
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364129996 2020-05-27 DIRECT CONTACT AG INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing J TERENCE BOWEN
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401 K PROFIT SHARING PLAN TRUST 2018 364129996 2019-03-25 DIRECT CONTACT AG INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, ST. CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing J TERENCE BOWEN
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401 K PROFIT SHARING PLAN TRUST 2017 364129996 2018-05-11 DIRECT CONTACT AG INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, SUITE 340, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing J TERENCE BOWEN
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401 K PROFIT SHARING PLAN TRUST 2016 364129996 2017-08-16 DIRECT CONTACT AG INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, SUITE 340, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing J TERENCE BOWEN
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401 K PROFIT SHARING PLAN TRUST 2015 364129996 2016-07-01 DIRECT CONTACT AG INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing J T BOWEN
Valid signature Filed with authorized/valid electronic signature
DIRECT CONTACT AG INC 401 K PROFIT SHARING PLAN TRUST 2014 364129996 2015-07-29 DIRECT CONTACT AG INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6304855700
Plan sponsor’s address 2560 FOXFIELD RD, SUITE 340, SAINT CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing J. TERENCE BOWEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HOWARD A BALIKOV, 400 CENTRAL AVE, STE 310, NORTHFIELD, 60093, COOK-NOT IN CITY OF CHICAGO Agent 2016-12-27

President

Name and Address Role
JACKIE WELDON, 3468 W. RAMAJENROAD, OREGON, ILLINOIS 61061 President

Secretary

Name and Address Role
JACKIE WELDON Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIRECT CONTACT, INC. Assume Name 1997-06-13 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 100000 0.01

Related by officers

HOWARD A BALIKOV, 400 CENTRAL AVE, STE 310, NORTHFIELD, 60093, COOK-NOT IN CITY OF CHICAGO

LANDMARK DOCUMENT SERVICES-CHICAGO, LLC CINDY FARMS, INC. OLYMPIA FIELDS EYECARE, LTD. BEAN INVESTMENT MANAGEMENT, INC. THE LEARNING HOUSE FOUNDATION, INC. THE CONTEMPORARY GROUP, INC. CLEMENTE & MIYARES GROUP, INC. GRANDPA JOHN'S RIB SHACK, INC. CHRYSALIS COMMUNICATION, INC. ILLINOIS ENGINEERED PRODUCTS, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated