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  5. DYSON, INC.

DYSON, INC.

Headquarter

Company Details

Entity Name: DYSON, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 2002
Company Number: CORP_62028513
File Number: 62028513
Type of Business: All Inclusive Purpose
Address 520 W ERIE ST, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DYSON, INC., MISSISSIPPI 1115285 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DYSON, INC. 401K PLAN 2012 470854628 2013-09-12 DYSON, INC. 472
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 423600
Sponsor’s telephone number 3124695915
Plan sponsor’s mailing address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Plan sponsor’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 470854628
Plan administrator’s name DYSON, INC.
Plan administrator’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Administrator’s telephone number 3124695915

Number of participants as of the end of the plan year
Active participants 354
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 164
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 521
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing ROB CHERRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing ROB CHERRY
Valid signature Filed with authorized/valid electronic signature
DYSON, INC. 401K PLAN 2011 470854628 2012-10-02 DYSON, INC. 408
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 423600
Sponsor’s telephone number 3124695915
Plan sponsor’s mailing address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Plan sponsor’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 470854628
Plan administrator’s name DYSON, INC.
Plan administrator’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Administrator’s telephone number 3124695915

Number of participants as of the end of the plan year
Active participants 331
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 123
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 423
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing ALISON NAVARRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-02
Name of individual signing JENNIFER HALE
Valid signature Filed with authorized/valid electronic signature
DYSON, INC. 401K PLAN 2010 470854628 2011-10-13 DYSON, INC. 313
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 423600
Sponsor’s telephone number 3124695915
Plan sponsor’s mailing address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Plan sponsor’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 470854628
Plan administrator’s name DYSON, INC.
Plan administrator’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Administrator’s telephone number 3124695915

Number of participants as of the end of the plan year
Active participants 285
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 123
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 397
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing SARAH WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing JENNIFER HALE
Valid signature Filed with authorized/valid electronic signature
DYSON, INC. 401K PLAN 2009 470854628 2010-10-12 DYSON, INC. 290
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 423600
Sponsor’s telephone number 3124695915
Plan sponsor’s mailing address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Plan sponsor’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 470854628
Plan administrator’s name DYSON, INC.
Plan administrator’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Administrator’s telephone number 3124695915

Number of participants as of the end of the plan year
Active participants 243
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 70
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 310
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing SARAH WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing JENNIFER HALE
Valid signature Filed with authorized/valid electronic signature
DYSON, INC. 401K PLAN 2009 470854628 2010-10-08 DYSON, INC. 290
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 423600
Sponsor’s telephone number 3124695915
Plan sponsor’s mailing address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Plan sponsor’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654

Plan administrator’s name and address
Administrator’s EIN 470854628
Plan administrator’s name DYSON, INC.
Plan administrator’s address 600 W. CHICAGO AVE, SUITE 275, CHICAGO, IL, 60654
Administrator’s telephone number 3124695915

Number of participants as of the end of the plan year
Active participants 243
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 70
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 310
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing SARAH WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing JENNIFER HALE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS, INC., 2501 CHATHAM RD, SUITE R, SPRINGFIELD, 62704, SANGAMON Agent 2024-10-31

President

Name and Address Role Account Number
MARTIN MCCOURT President 261020
DELPHINE S. LE ROMAIN,1330 W FULTON ST,5 FL,CHICAGO,IL,60607 President No data

Other

Name and Address Role Account Number
GORDON THOM Other 261020

Vice president

Name and Address Role Account Number
MARIA A TRYAN Vice president 261020

Secretary

Name and Address Role
ELENA STEIN 1330 WEST FULTON STREET, 5TH FL, CHICAGO 60607 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1848282 Issued 1010 Limited Business License No data 2018-03-19 2018-02-16 2020-02-15
BUSINESS LICENSE 1351545 Cancelled 1010 Limited Business License No data 2007-01-24 2007-02-16 2008-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Related by officers

ELENA STEIN 1330 WEST FULTON STREET, 5TH FL, CHICAGO 60607

DYSON DIRECT, INC. DYSON TECHNICAL SERVICES INC.

REGISTERED AGENTS, INC., 2501 CHATHAM RD, SUITE R, SPRINGFIELD, 62704, SANGAMON

DYSON DIRECT, INC. DYSON TECHNICAL SERVICES INC. DYSON B2B TECHNICAL SERVICES, INC. CHICAGO SECURITY INCORPORATION, INC. WBD, INC. ABUNDANT CREATIONS, CORP. BEACON SYSTEMS, INC (INC.) PROTECH ENTERPRISES, INC. EXCLAMATION GRAPHICS, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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