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  5. ADVANCED DIAMOND TECHNOLOGIES, INC.

ADVANCED DIAMOND TECHNOLOGIES, INC.

Company Details

Entity Name: ADVANCED DIAMOND TECHNOLOGIES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 04 Feb 2004
Company Number: CORP_63354503
File Number: 63354503
Type of Business: All Inclusive Purpose
Date Status Change: 28 Dec 2020
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED DIAMOND TECHNOLOGIES, INC. 401K PLAN 2011 200551423 2012-05-03 ADVANCED DIAMOND TECHNOLOGIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8157681193
Plan sponsor’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 200551423
Plan administrator’s name ADVANCED DIAMOND TECHNOLOGIES, INC.
Plan administrator’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8157681193

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing SHANNON HECKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-03
Name of individual signing LINDA PICKERING
Valid signature Filed with incorrect/unrecognized electronic signature
ADVANCED DIAMOND TECHNOLOGIES, INC. 401K PLAN 2010 200551423 2011-06-28 ADVANCED DIAMOND TECHNOLOGIES, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8159059392
Plan sponsor’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 200551423
Plan administrator’s name ADVANCED DIAMOND TECHNOLOGIES, INC.
Plan administrator’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8159059392

Signature of
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing STEPHEN WASKO
Valid signature Filed with incorrect/unrecognized electronic signature
ADVANCED DIAMOND TECHNOLOGIES, INC. 401K PLAN 2010 200551423 2011-06-28 ADVANCED DIAMOND TECHNOLOGIES, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8159059392
Plan sponsor’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 200551423
Plan administrator’s name ADVANCED DIAMOND TECHNOLOGIES, INC.
Plan administrator’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8159059392

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing LINDA PICKERING
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing STEPHEN WASKO
Valid signature Filed with incorrect/unrecognized electronic signature
ADVANCED DIAMOND TECHNOLOGIES, INC. 401K PLAN 2010 200551423 2011-10-17 ADVANCED DIAMOND TECHNOLOGIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8159059392
Plan sponsor’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 200551423
Plan administrator’s name ADVANCED DIAMOND TECHNOLOGIES, INC.
Plan administrator’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8159059392

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing SHANNON HECKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing SHANNON HECKMAN
Valid signature Filed with authorized/valid electronic signature
ADVANCED DIAMOND TECHNOLOGIES, INC. 401K PLAN 2010 200551423 2011-10-17 ADVANCED DIAMOND TECHNOLOGIES, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8159059392
Plan sponsor’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 200551423
Plan administrator’s name ADVANCED DIAMOND TECHNOLOGIES, INC.
Plan administrator’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8159059392

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing SHANNON HECKMAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing SHANNON HECKMAN
Valid signature Filed with incorrect/unrecognized electronic signature
ADVANCED DIAMOND TECHNOLOGIES, INC. 401K PLAN 2010 200551423 2011-10-17 ADVANCED DIAMOND TECHNOLOGIES, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8159059392
Plan sponsor’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 200551423
Plan administrator’s name ADVANCED DIAMOND TECHNOLOGIES, INC.
Plan administrator’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8159059392

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing SHANNON HECKMAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing SHANNON HECKMAN
Valid signature Filed with incorrect/unrecognized electronic signature
ADVANCED DIAMOND TECHNOLOGIES, INC. 401K PLAN 2010 200551423 2011-07-19 ADVANCED DIAMOND TECHNOLOGIES, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8159059392
Plan sponsor’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446

Plan administrator’s name and address
Administrator’s EIN 200551423
Plan administrator’s name ADVANCED DIAMOND TECHNOLOGIES, INC.
Plan administrator’s address 429 B WEBER ROAD #286, ROMEOVILLE, IL, 60446
Administrator’s telephone number 8159059392

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing LINDA PICKERING
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL E MCCULLOUGH, 2100 SANDERS RD STE #170, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2020-03-16

President

Name and Address Role
VACANT President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 22000000 2816300000 0.001
PREFERRED A Voting Rights 1700000 1620000000 0.001
PREFERRED B Voting Rights 1500000 1355422000 0.001
PREFERRED C Voting Rights 4200000 4174259000 0.001
PREFERRED D Voting Rights 9000000 5140511000 0.001

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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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