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DIASEND, INC.

Branch

Company Details

Entity Name: DIASEND, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 18 Apr 2011
Branch of: DIASEND, INC., MINNESOTA (Company Number 6e138667-93d4-e011-a886-001ec94ffe7f)
Company Number: CORP_67848691
File Number: 67848691
Type of Business: Business Corporations
Date Status Change: 13 Sep 2019
Place of Formation: MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIASEND, INC. 401(K) PLAN 2017 611592314 2018-01-10 DIASEND, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621510
Sponsor’s telephone number 3128109101
Plan sponsor’s address 122 S. MICHIGAN AVE, STE 1405, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2018-01-10
Name of individual signing RICHARD LAURITIS
Valid signature Filed with authorized/valid electronic signature
DIASEND, INC. 401(K) PLAN 2016 611592314 2017-06-26 DIASEND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621510
Sponsor’s telephone number 3128109101
Plan sponsor’s address 122 S. MICHIGAN AVENUE, SUITE 1405, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2017-06-26
Name of individual signing RICHARD LAURITIS
Valid signature Filed with authorized/valid electronic signature
DIASEND, INC. 401(K) PLAN 2015 611592314 2016-05-25 DIASEND, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621510
Sponsor’s telephone number 3128109101
Plan sponsor’s address 122 S. MICHIGAN AVENUE, SUITE 1405, CHICAGO, IL, 60603

Signature of

Role Plan administrator
Date 2016-05-25
Name of individual signing RICHARD LAURITIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANNETTE GUSTAFSSON GUENTHER, 55 SHUMAN BLVD, STE 850, NAPERVILLE, 60563, DU PAGE Agent 2014-09-19

President

Name and Address Role
RICK ATLINGER, 899 W. EVELYN AVENUE, MOUNTAIN VIEW, CA 94041 President

Historical Names

Name Change Date
AIDERA, INC. 2012-06-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State