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  5. DURAFLEX, INC.

DURAFLEX, INC.

Company Details

Entity Name: DURAFLEX, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Mar 2004
Company Number: CORP_63449822
File Number: 63449822
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XFWSLZGC7NT9 2024-11-29 765 INDUSTRIAL DR, CARY, IL, 60013, 1918, USA 765 INDUSTRIAL DRIVE, CARY, IL, 60013, 1918, USA

Business Information
URL https://www.duraflexinc.com
Congressional District 09
State/Country of Incorporation IL, USA
Activation Date 2023-12-04
Initial Registration Date 2004-07-13
Entity Start Date 2004-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 326220, 326291, 326299, 331210, 332812, 332912, 332913, 332919, 332996, 332999, 334413, 336310, 336412, 336413, 336415, 336419, 336992, 541330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DEAN E DELLACECCA
Role MR
Address 765 INDUSTRIAL DRIVE, CARY, IL, 60013, 1918, USA
Title ALTERNATE POC
Name JENNIFER JONES-REYNOLDS
Address 765 INDUSTRIAL DRIVE, CARY, IL, 60013, 1918, USA
Government Business
Title PRIMARY POC
Name DEAN E DELLACECCA
Role MR
Address 765 INDUSTRIAL DRIVE, CARY, IL, 60013, 1918, USA
Title ALTERNATE POC
Name JENNIFER JONES-REYNOLDS
Address 765 INDUSTRIAL DRIVE, CARY, IL, 60013, 1918, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2023 200793444 2024-03-20 DURAFLEX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2022 200793444 2023-05-11 DURAFLEX, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2021 200793444 2022-05-17 DURAFLEX, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2020 200793444 2021-03-26 DURAFLEX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2019 200793444 2020-05-21 DURAFLEX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2018 200793444 2019-05-23 DURAFLEX, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2017 200793444 2018-05-29 DURAFLEX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401(K) PROFIT SHARING PLAN 2016 200793444 2017-07-19 DURAFLEX, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8474621007
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013
DURAFLEX, INC. 401K PROFIT SHARING PLAN 2015 200793444 2016-07-25 DURAFLEX, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8475167501
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing DEAN DELLACECCA
Valid signature Filed with authorized/valid electronic signature
DURAFLEX, INC. 401K PROFIT SHARING PLAN 2014 200793444 2015-06-12 DURAFLEX, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8475167501
Plan sponsor’s address 765 INDUSTRIAL DRIVE, CARY, IL, 60013

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing DEAN DELLACECCA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAMUEL S MELEI, 454 W VIRGINIA ST STE 100, CRYSTAL LAKE, 60014, MC HENRY Agent 2023-02-21

President

Name and Address Role
DEAN DELLACECCA 765 INDUSTRIALDR., CARY, IL 60013 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DURAMARK CORPORATION No data 2011-02-15 2015-08-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

SAMUEL S MELEI, 454 W VIRGINIA ST STE 100, CRYSTAL LAKE, 60014, MC HENRY

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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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