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  5. DELUXE AUDIO VIDEO, INC.

DELUXE AUDIO VIDEO, INC.

Company Details

Entity Name: DELUXE AUDIO VIDEO, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 04 Feb 2009
Date of Dissolution: 12 Jul 2024
Company Number: CORP_66875555
File Number: 66875555
Type of Business: All Inclusive Purpose
Date Status Change: 12 Jul 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2022 264193832 2023-06-28 DELUXE AUDIO VIDEO, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2021 264193832 2022-08-04 DELUXE AUDIO VIDEO, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2020 264193832 2021-07-19 DELUXE AUDIO VIDEO, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2019 264193832 2020-09-10 DELUXE AUDIO VIDEO, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-31
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2018 264193832 2019-09-23 DELUXE AUDIO VIDEO, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-20
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2017 264193832 2018-10-04 DELUXE AUDIO VIDEO, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2016 264193832 2017-05-17 DELUXE AUDIO VIDEO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
DELUXE AUDIO VIDEO, INC. PENSION PLAN 2015 264193832 2016-07-20 DELUXE AUDIO VIDEO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2015 264193832 2016-07-20 DELUXE AUDIO VIDEO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature
DELUXE AUDIO VIDEO, INC. 401(K) PROFIT SHARING PLAN 2014 264193832 2015-07-30 DELUXE AUDIO VIDEO, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 6303059955
Plan sponsor’s address 1271 RICKERT DRIVE, SUITE 127, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing LISA SERVOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RUSSELL E BALDWIN, 1548 BOND ST STE 100, NAPERVILLE, 60563, DU PAGE Agent 2017-02-16

President

Name and Address Role
LISA SERVOS 820 FINLEY DR. AURORA IL 60504 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1000000 No data

Related by officers

RUSSELL E BALDWIN, 1548 BOND ST STE 100, NAPERVILLE, 60563, DU PAGE

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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