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  5. DIABLO CONTROLS, INC.

DIABLO CONTROLS, INC.

Company Details

Entity Name: DIABLO CONTROLS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 16 Mar 2010
Company Number: CORP_67049705
File Number: 67049705
Type of Business: Business Corporations
Date Status Change: 12 Aug 2022
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIABLO CONTROLS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 943406279 2021-07-14 DIABLO CONTROLS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing SCOTT BREEDEN
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 943406279 2020-07-02 DIABLO CONTROLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing J.S. BREEDEN
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2018 943406279 2019-03-01 DIABLO CONTROLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2019-03-01
Name of individual signing JOHN BREEDEN
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2017 943406279 2018-03-22 DIABLO CONTROLS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing JOHN BREEDEN
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2016 943406279 2017-05-02 DIABLO CONTROLS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing JOHN BREEDEN II
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2015 943406279 2016-05-12 DIABLO CONTROLS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing JOHN BREEDEN
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2014 943406279 2015-05-07 DIABLO CONTROLS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing JOHN BREEDEN
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2013 943406279 2014-05-01 DIABLO CONTROLS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8653956677
Plan sponsor’s address 565 DAKOTA ST, UNIT F, CRYSTAL LAKE, IL, 60012

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing JOHN BREEDEN
Valid signature Filed with authorized/valid electronic signature
DIABLO CONTROLS INC 401 K PROFIT SHARING PLAN TRUST 2011 943406279 2012-07-26 DIABLO CONTROLS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8154594575
Plan sponsor’s address 565 DAKOTA STREET, UNIT - F, CRYSTAL LAKE, IL, 600123750

Plan administrator’s name and address
Administrator’s EIN 943406279
Plan administrator’s name DIABLO CONTROLS INC
Plan administrator’s address 565 DAKOTA STREET, UNIT - F, CRYSTAL LAKE, IL, 600123750
Administrator’s telephone number 8154594575

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing DIABLO CONTROLS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN SCOTT BREEDEN II, 565 DAKOTA STREET SUITE F, CRYSTAL LAKE, 60012, MC HENRY Agent 2011-06-09

President

Name and Address Role
JOHN S BREEDEN II 220 RICHMOND LN VILLGE OF LAKEWOOD 60014 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A-COMMON No data Voting Rights 1000000 600000000 No data
B-COMMON No data Voting Rights 1000000 400000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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