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  5. ADA INTERNATIONAL USA INCORPORATED

ADA INTERNATIONAL USA INCORPORATED

Branch

Company Details

Entity Name: ADA INTERNATIONAL USA INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Apr 2008
Branch of: ADA INTERNATIONAL USA INCORPORATED, NEW YORK (Company Number 2248739)
Company Number: CORP_66126064
File Number: 66126064
Type of Business: All Inclusive Purpose
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADA INTERNATIONAL USA INCORPOR 401 K PROFIT SHARING PLAN TRUST 2017 522080227 2018-07-26 PACIFIC DIRECT INCORPORATED 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Sponsor’s telephone number 8472975165
Plan sponsor’s address 2500 E DEVON AVENUE STE 225, DES PLAINES, IL, 600183886

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JAMES DISPENSA
Valid signature Filed with authorized/valid electronic signature
PACIFIC DIRECT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2015 522080227 2016-07-12 PACIFIC DIRECT INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446120
Sponsor’s telephone number 8472975165
Plan sponsor’s address 2500 E DEVON AVENUE STE 225, DES PLAINES, IL, 600183886

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing NICOLA MASTERS
Valid signature Filed with authorized/valid electronic signature
PACIFIC DIRECT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2014 522080227 2015-07-28 PACIFIC DIRECT INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 8472975105
Plan sponsor’s address 2500 E DEVON AVENUE STE 225, DES PLAINES, IL, 600183886

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing A MOTTERSHAW
Valid signature Filed with authorized/valid electronic signature
PACIFIC DIRECT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2013 522080227 2014-05-15 PACIFIC DIRECT INCORPORATED 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 8472975165
Plan sponsor’s address 2500 E DEVON AVENUE STE 225, DES PLAINES, IL, 600183886

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing ALBERT MOTTERSHAW
Valid signature Filed with authorized/valid electronic signature
PACIFIC DIRECT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2012 522080227 2013-07-29 PACIFIC DIRECT INCORPORATED 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 8472975165
Plan sponsor’s address 2500 E DEVON AVENUE STE 225, DES PLAINES, IL, 600183886

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing PACIFIC DIRECT INCORPORATED
Valid signature Filed with authorized/valid electronic signature
PACIFIC DIRECT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2011 522080227 2012-06-20 PACIFIC DIRECT INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 8472975105
Plan sponsor’s address 10275 W HIGGINS RD STE 470, ROSEMONT, IL, 600183886

Plan administrator’s name and address
Administrator’s EIN 522080227
Plan administrator’s name PACIFIC DIRECT INCORPORATED
Plan administrator’s address 10275 W HIGGINS RD STE 470, ROSEMONT, IL, 600183886
Administrator’s telephone number 8472975105

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing PACIFIC DIRECT INCORPORATED
Valid signature Filed with authorized/valid electronic signature
PACIFIC DIRECT INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2010 522080227 2012-06-20 PACIFIC DIRECT INCORPORATED 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 8472975105
Plan sponsor’s address 10275 WEST HIGGINS #470, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 522080227
Plan administrator’s name PACIFIC DIRECT INCORPORATED
Plan administrator’s address 10275 WEST HIGGINS #470, ROSEMONT, IL, 60018
Administrator’s telephone number 8472975105

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing PACIFIC DIRECT INCORPORATED
Valid signature Filed with authorized/valid electronic signature
PACIFIC DIRECT INCORPORATED 2009 522080227 2010-09-13 PACIFIC DIRECT INCORPORATED 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 8472975165
Plan sponsor’s address 10275 WEST HIGGINS #470, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 522080227
Plan administrator’s name PACIFIC DIRECT INCORPORATED
Plan administrator’s address 10275 WEST HIGGINS #470, ROSEMONT, IL, 60018
Administrator’s telephone number 8472975165

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing PACIFIC DIRECT INCORPORATED
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES J DISPENSA, 1212 S NAPER BLVD STE 119, NAPERVILLE, 60540, DU PAGE Agent 2021-05-19

President

Name and Address Role
BENJAMIN JORBERG 1212 S NAPERBLVD STE 119-158 NAPERVILLE IL President

Secretary

Name and Address Role
JAMES J DISPENSA 1212 S NAPERBLVD STE 119-158 NAPERVILLE IL Secretary

Historical Names

Name Change Date
PACIFIC DIRECT INCORPORATED 2016-08-12

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 200000 No data

Related by officers

No related officers

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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