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  5. DEEP SEA ELECTRONICS, INC.

DEEP SEA ELECTRONICS, INC.

Headquarter

Company Details

Entity Name: DEEP SEA ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Aug 2001
Company Number: CORP_61794611
File Number: 61794611
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DEEP SEA ELECTRONICS, INC., FLORIDA F11000002039 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEEP SEA ELECTRONICS INC 401(K) PLAN 2023 364475247 2024-05-08 DEEP SEA ELECTRONICS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2022 364475247 2023-05-09 DEEP SEA ELECTRONICS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2021 364475247 2022-05-24 DEEP SEA ELECTRONICS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2020 364475247 2021-05-04 DEEP SEA ELECTRONICS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2019 364475247 2020-06-04 DEEP SEA ELECTRONICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2018 364475247 2019-02-25 DEEP SEA ELECTRONICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2017 364475247 2018-01-29 DEEP SEA ELECTRONICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2018-01-29
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2016 364475247 2017-03-17 DEEP SEA ELECTRONICS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2017-03-17
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2015 364475247 2016-06-15 DEEP SEA ELECTRONICS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
DEEP SEA ELECTRONICS INC 401(K) PLAN 2014 364475247 2015-06-18 DEEP SEA ELECTRONICS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 423600
Sponsor’s telephone number 8153168706
Plan sponsor’s address 3230 WILLIAMS AVE, ROCKFORD, IL, 611012668

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing STACEY L HOLDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES M. DIVERDE, JR., 124 N WATER ST STE 100, ROCKFORD, 61107, WINNEBAGO Agent 2022-07-08

President

Name and Address Role
DAVID THOMSON HIGHFIELD HOUSEHUNMANBY UK YO140PH President

Secretary

Name and Address Role
CRAIG JOHN LYSONS, HUNMANBY ENGLAND YO14 0PH Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 No data

Related by officers

JAMES M. DIVERDE, JR., 124 N WATER ST STE 100, ROCKFORD, 61107, WINNEBAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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