| Entity Name: | DIRECT AEROSYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Apr 2011 |
| Company Number: | CORP_67855213 |
| File Number: | 67855213 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K4RJMWHU3KL8 | 2024-05-23 | 2680 DIEHL RD, AURORA, IL, 60502, 9496, USA | 2680 DIEHL RD, AURORA, IL, 60502, 9496, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.directaerosystems.com |
| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-05-26 |
| Initial Registration Date | 2011-08-08 |
| Entity Start Date | 2011-04-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710, 336411, 336412, 336413, 336414, 336415, 336419 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL WROBEL |
| Role | PRESIDENT |
| Address | 2680 DIEHL ROAD, AURORA, IL, 60502, 9496, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL WROBEL |
| Address | 400 FRONTIER WAY, SUITE C, BENSENVILLE, IL, 60106, 1169, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HERBERT DAS |
| Role | VICE PRESIDENT |
| Address | 2680 DIEHL ROAD, AURORA, IL, 60502, 9496, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL WROBEL |
| Address | 400 FRONTIER WAY, SUITE C, BENSENVILLE, IL, 60106, 1169, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT AEROSYSTEMS, INC. 401(K) PLAN | 2023 | 451580797 | 2024-10-04 | DIRECT AEROSYSTEMS, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 6309480260 |
| Plan sponsor’s address | 2680 DIEHL RD, AURORA, IL, 60502 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | HERBERT DAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JASON A. DORAN, 1001 WARRENVILLE RD STE 500, LISLE, 60532, DU PAGE | Agent | 2020-04-23 |
| Name and Address | Role |
|---|---|
| MICHAEL WROBEL 2680 DIEHL ROADAURORA IL 60502 | President |
| Name and Address | Role |
|---|---|
| HERBERT DAS 2680 DIEHL ROAD AURORA IL 60502 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
