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DFS, INC.

Company Details

Entity Name: DFS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Apr 1997
Company Number: CORP_59386549
File Number: 59386549
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFS, INC. PROFIT SHARING PLAN 2009 364182247 2010-06-23 DFS, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 6303502171
Plan sponsor’s address 392 DUNLAY, WOOD DALE, IL, 60191

Plan administrator’s name and address

Administrator’s EIN 364182247
Plan administrator’s name DFS, INC.
Plan administrator’s address 392 DUNLAY, WOOD DALE, IL, 60191
Administrator’s telephone number 6303502171

Signature of

Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing NICK DE ASTIS
Valid signature Filed with authorized/valid electronic signature
DFS, INC. PROFIT SHARING PLAN 2009 364182247 2010-06-23 DFS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 488100
Sponsor’s telephone number 6303502171
Plan sponsor’s address 392 DUNLAY, WOOD DALE, IL, 60191

Plan administrator’s name and address

Administrator’s EIN 364182247
Plan administrator’s name DFS, INC.
Plan administrator’s address 392 DUNLAY, WOOD DALE, IL, 60191
Administrator’s telephone number 6303502171

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing NICK DE ASTIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GLEN ALBERT FRANCIS, 1205 W 175TH ST, HOMEWOOD, 60430, COOK-NOT IN CITY OF CHICAGO Agent 2007-03-28

President

Name and Address Role
NICK DE ASTIS 392 DUNLAY WOOD DALE 60191 President

Secretary

Name and Address Role
DIEGO DE ASTIS, 123 S CENTRAL, WOOD DALE, 60191 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State