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  5. TEC DIRECT MEDIA, INC.

TEC DIRECT MEDIA, INC.

Company Details

Entity Name: TEC DIRECT MEDIA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 2003
Company Number: CORP_62587806
File Number: 62587806
Type of Business: All Inclusive Purpose
Address 134 N LA SALLE ST 8 840, CHICAGO, IL, 60602
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEC DIRECT MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 412073788 2024-04-30 TEC DIRECT MEDIA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 3125510832
Plan sponsor’s address PO BOX 115, CLARENDON HILLS, IL, 605140115

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing CHARLES FETTERLY
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 412073788 2023-04-28 TEC DIRECT MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 3125510832
Plan sponsor’s address PO BOX 115, CLARENDON HILLS, IL, 605140115

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing CHARLES FETTERLY
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA, INC. CASH BALANCE PLAN 2021 412073788 2022-11-11 TEC DIRECT MEDIA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 3126486330
Plan sponsor’s address 231 S LASALLE STREET, SUITE 2100, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2022-11-11
Name of individual signing LEO J WAYMAN
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA, INC. CASH BALANCE PLAN 2021 412073788 2022-10-11 TEC DIRECT MEDIA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 3126486330
Plan sponsor’s address 231 S LASALLE STREET, SUITE 2100, CHICAGO, IL, 60604

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 412073788 2022-04-06 TEC DIRECT MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 3125510832
Plan sponsor’s address PO BOX 115, CLARENDON HILLS, IL, 605140115

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing CHARLES FETTERLY
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 412073788 2021-06-17 TEC DIRECT MEDIA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 3125510832
Plan sponsor’s address 134 N LA SALLE ST STE 840, CHICAGO, IL, 606021192

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing CHARLES FETTERLY
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA, INC. CASH BALANCE PLAN 2020 412073788 2021-10-11 TEC DIRECT MEDIA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 3126486330
Plan sponsor’s address 134 N. LASALLE STREET, SUITE 840, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 412073788 2020-06-22 TEC DIRECT MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 3125510832
Plan sponsor’s address 134 N LA SALLE ST STE 840, CHICAGO, IL, 606021133

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing CHARLES FETTERLY
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA, INC. CASH BALANCE PLAN 2019 412073788 2020-07-31 TEC DIRECT MEDIA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541800
Sponsor’s telephone number 3126486330
Plan sponsor’s address 134 N. LASALLE STREET, SUITE 840, CHICAGO, IL, 60602

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing LEO J. WAYMAN
Valid signature Filed with authorized/valid electronic signature
TEC DIRECT MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2018 412073788 2019-03-18 TEC DIRECT MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 3125510832
Plan sponsor’s address 134 N LA SALLE ST STE 840, CHICAGO, IL, 606021133

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing CHARLES FETTERLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LARISA ZEDLOVICH FETTERLY, 312 PARK AVE UNIT 115, CLARENDON HILLS, 60514, DU PAGE Agent 2021-12-08

President

Name and Address Role Account Number
CHARLES FETTERLY 231 S LASALLEST, STE 2100, CHICAGO 60604 President No data
CHARLES W FETTERLY President 289634

Secretary

Name and Address Role Account Number
LARISA Z FETTERLY Secretary 289634

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1804169 Issued 1010 Limited Business License No data 2021-01-12 2021-02-16 2023-02-15
BUSINESS LICENSE 1592210 Issued 1010 Limited Business License No data 2006-01-19 2006-02-16 2007-02-15

Shares

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

Related by officers

CHARLES W FETTERLY

SAFE HAVEN IT, INC.

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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