| Entity Name: | DELAUTER DEVELOPMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Nov 2009 |
| Company Number: | CORP_67011309 |
| File Number: | 67011309 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELAUTER DEVELOPMENT, INC., ALABAMA | 000-832-790 | ALABAMA |
| Headquarter of | DELAUTER DEVELOPMENT, INC., FLORIDA | F20000001457 | FLORIDA |
| Headquarter of | DELAUTER DEVELOPMENT, INC., MINNESOTA | 005c38fe-3c69-ea11-9196-00155d32b905 | MINNESOTA |
| Headquarter of | DELAUTER DEVELOPMENT, INC., KENTUCKY | 1196331 | KENTUCKY |
| Headquarter of | DELAUTER DEVELOPMENT, INC., COLORADO | 20151305250 | COLORADO |
| Headquarter of | DELAUTER DEVELOPMENT, INC., CONNECTICUT | 1334589 | CONNECTICUT |
| Headquarter of | DELAUTER DEVELOPMENT, INC., CONNECTICUT | 1155064 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELAUTER, INC. 401(K) PLAN | 2023 | 271383704 | 2024-07-02 | DELAUTER DEVELOPMENT, INC | 37 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | STEVE TARZIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8154797970 |
| Plan sponsor’s address | 500 COVENTRY LANE, SUITE 280, CRYSTAL LAKE, IL, 60014 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-30 |
| Name of individual signing | STEPHEN TARZIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDREW SZOCKA, 799 E TERRA COTTA AVE, CRYSTAL LAKE, 60014, MC HENRY | Agent | 2012-10-11 |
| Name and Address | Role |
|---|---|
| STEPHEN M TARZIAN 500 COVENTRYLN STE 280 CRYSTAL LAKE IL | President |
| Name and Address | Role |
|---|---|
| HEIDI TARZIAN 500 COVENTRY LN STE 280 CRYSTAL LAKE IL | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 27 Jan 2025
