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  5. DIVERSE FACILITY SOLUTIONS, INC.

DIVERSE FACILITY SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: DIVERSE FACILITY SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Sep 2002
Company Number: CORP_62457783
File Number: 62457783
Type of Business: All Inclusive Purpose
Address 6140 S CENTRAL AVE 1 1, CHICAGO, IL, 60638
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIVERSE FACILITY SOLUTIONS, INC., NEW YORK 4345971 NEW YORK
Headquarter of DIVERSE FACILITY SOLUTIONS, INC., FLORIDA F15000000674 FLORIDA
Headquarter of DIVERSE FACILITY SOLUTIONS, INC., KENTUCKY 0982175 KENTUCKY
Headquarter of DIVERSE FACILITY SOLUTIONS, INC., COLORADO 20161552350 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ELNVVEMKJLE8 2024-09-17 1945 MAPLEWOOD LN, MUNSTER, IN, 46321, 5157, USA 1945 MAPLEWOOD LN, MUNSTER, IN, 46321, 5157, USA

Business Information
Doing Business As GOLDSTAR SOFTWARE INC
URL http://www.goldstarsoftware.com
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2023-09-19
Initial Registration Date 2003-07-31
Entity Start Date 1997-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 611420
Product and Service Codes 7H20

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BILL BACH
Address 1945 MAPLEWOOD LANE, MUNSTER, IN, 46321, USA
Title ALTERNATE POC
Name BILL BACH
Address 1945 MAPLEWOOD LANE, MUNSTER, IN, 46321, 2262, USA
Government Business
Title PRIMARY POC
Name BILL BACH
Address 1945 MAPLEWOOD LANE, MUNSTER, IN, 46321, USA
Title ALTERNATE POC
Name BILL BACH
Address 1945 MAPLEWOOD LANE, MUNSTER, IN, 46321, 2262, USA
Past Performance
Title PRIMARY POC
Name BILL BACH
Address 1945 MAPLEWOOD LANE, MUNSTER, IN, 46321, 2262, USA
Title ALTERNATE POC
Name BILL BACH
Address 1945 MAPLEWOOD LANE, MUNSTER, IN, 46321, 2262, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFS COMPANY 401(K) RETIREMENT PLAN 2021 611426927 2022-09-21 DIVERSE FACILITY SOLUTIONS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 12838 SOUTH CICERO AVENUE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2020 611426927 2021-07-06 DIVERSE FACILITY SOLUTIONS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 12838 SOUTH CICERO AVENUE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing BARBARA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing BARBARA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2019 611426927 2020-10-02 DIVERSE FACILITY SOLUTIONS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 12838 SOUTH CICERO AVENUE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing BARBRA M DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing BARBRA M DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2018 611426927 2019-07-11 DIVERSE FACILITY SOLUTIONS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 12838 SOUTH CICERO AVENUE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2017 611426927 2018-10-04 DIVERSE FACILITY SOLUTIONS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 12838 SOUTH CICERO AVENUE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2016 611426927 2017-09-28 DIVERSE FACILITY SOLUTIONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 12838 SOUTH CICERO AVENUE, ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2015 611426927 2016-10-11 DIVERSE FACILITY SOLUTIONS, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 6140 SOUTH CENTRAL AVENUE, CHICAGO, IL, 60638

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2014 611426927 2015-10-16 DIVERSE FACILITY SOLUTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 12838 SOUTH CICERO AVENUE., ALSIP, IL, 60803

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2013 611426927 2014-10-04 DIVERSE FACILITY SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 6016 SOUTH CENTRAL AVENUE, CHICAGO, IL, 60638

Signature of
Role Plan administrator
Date 2014-10-04
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-04
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
DFS COMPANY 401(K) RETIREMENT PLAN 2012 611426927 2013-06-25 DIVERSE FACILITY SOLUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 561720
Sponsor’s telephone number 7735821022
Plan sponsor’s address 6016 SOUTH CENTRAL AVENUE, CHICAGO, IL, 60638

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing BARBRA DISTASIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PETER D RECCHIA, 745 MCCLINTOCK DR STE 150, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2013-05-28

President

Name and Address Role Account Number
MARK S. WRIGHT 669 N. EAGLE STREET, NAPERVILLE, IL 60563 President No data
MARK STEVEN WRIGHT President 330948

Secretary

Name and Address Role
MARK S. WRIGHT, 669 N. EAGLE STREET, NAPERVILLE, IL 60563 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2253120 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2015-04-14 2015-05-16 2017-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 1

Related by officers

PETER D RECCHIA, 745 MCCLINTOCK DR STE 150, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

FAWN LANDSCAPING & NURSERY, INC. G.O. ARCHITECTURAL DESIGN, INC. C.F. INSTALLATIONS, INC. LATORIA BROS. CONSTRUCTION CORP. MIDWESTERN ELECTRIC COMPANY, INC. AMERICAN MARKETING SERVICES, INC. URBAN RELOCATION SERVICES, INC. SEBBY TECHNICAL SERVICES, INC. JANE MCCLELLAND, INC. AMS REALTY, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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