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  5. ADVANTAGE DIRECT, INC.

ADVANTAGE DIRECT, INC.

Company Details

Entity Name: ADVANTAGE DIRECT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Mar 2000
Company Number: CORP_60993807
File Number: 60993807
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANTAGE DIRECT INC 401K PLAN 2010 364358908 2011-08-18 ADVANTAGE DIRECT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 335310
Sponsor’s telephone number 8474271185
Plan sponsor’s address 1822 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 364358908
Plan administrator’s name ADVANTAGE DIRECT INC
Plan administrator’s address 1822 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474271185

Signature of
Role Plan administrator
Date 2011-08-18
Name of individual signing PAM PETERS
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE DIRECT INC 401K PLAN 2010 364358908 2011-03-21 ADVANTAGE DIRECT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 335310
Sponsor’s telephone number 8474271185
Plan sponsor’s address 1822 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 364358908
Plan administrator’s name ADVANTAGE DIRECT INC
Plan administrator’s address 1822 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474271185

Signature of
Role Plan administrator
Date 2011-03-21
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE DIRECT INC 401K PLAN 2009 364358908 2010-05-21 ADVANTAGE DIRECT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 335310
Sponsor’s telephone number 8474271185
Plan sponsor’s address 1822 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 364358908
Plan administrator’s name ADVANTAGE DIRECT INC
Plan administrator’s address 1822 ELMHURST RD, ELK GROVE VILLAGE, IL, 60007
Administrator’s telephone number 8474271185

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing AMIR MIRZA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
AMIR M MIRZA, 109 CROSSEN AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2022-09-09

President

Name and Address Role
AMIR M MIRZA, 1 WESTLAKE DRIVE, SOUTH BARRINGTON, IL 60010 President

Secretary

Name and Address Role
( AS ABOVE) Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

AMIR M MIRZA, 1 WESTLAKE DRIVE, SOUTH BARRINGTON, IL 60010

FALAH LIGHTING, INC.

( AS ABOVE)

NEFF-COLVIN, INC. GENOR METAL FABRICATORS, INC. USA MORTGAGE CORPORATION C3 CORPORATION

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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