| Entity Name: | ADVANCED ENGINEERED SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 07 Sep 2007 |
| Company Number: | CORP_65762382 |
| File Number: | 65762382 |
| Type of Business: | Manufacturing (only) |
| Date Status Change: | 09 Feb 2018 |
| Place of Formation: | WISCONSIN |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCED ENGINEERED SYSTEMS, INC. 401(K) PLAN | 2017 | 391688955 | 2018-07-20 | ADVANCED ENGINEERED SYSTEMS, INC. | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | CHUCK BERGET |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GEORGE P MESSINA, 14328 COMMERCIAL PKWY, SOUTH BELOIT, 61080, WINNEBAGO | Agent | 2017-06-12 |
| Name and Address | Role |
|---|---|
| GEORGE P MESSINA, 14328 COMMERCIAL PKWY SOUTH BELOIT IL | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| R D SYSTEMS | No data | 2007-09-07 | 2016-02-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 2857140 | No data |
Date of last update: 13 Jan 2025
