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  5. DAVISWARE, INC.

DAVISWARE, INC.

Company Details

Entity Name: DAVISWARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 12 Dec 2011
Company Number: CORP_68237351
File Number: 68237351
Type of Business: All Inclusive Purpose
Date Status Change: 16 Jul 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVISWARE, INC. EMPLOYEE RETIREMENT PLAN 2018 461298373 2019-04-22 DAVISWARE, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541512
Sponsor’s telephone number 8474266000
Plan sponsor’s address 514 MARKET LOOP, SUITE 111, WEST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
DAVISWARE, INC. EMPLOYEE RETIREMENT PLAN 2017 461298373 2018-08-21 DAVISWARE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541512
Sponsor’s telephone number 8474266000
Plan sponsor’s address 514 MARKET LOOP, SUITE 111, WEST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
DAVISWARE, INC. EMPLOYEE RETIREMENT PLAN 2016 461298373 2017-07-17 DAVISWARE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541512
Sponsor’s telephone number 8474266000
Plan sponsor’s address 514 MARKET LOOP, SUITE 111, WEST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
DAVISWARE, INC. EMPLOYEE RETIREMENT PLAN 2015 461298373 2016-10-03 DAVISWARE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541512
Sponsor’s telephone number 8474266000
Plan sponsor’s address 514 MARKET LOOP, ST#111, WEST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing THERESE LUKOWSKI
Valid signature Filed with authorized/valid electronic signature
DAVISWARE, INC. EMPLOYEE RETIREMENT PLAN 2014 461298373 2015-09-11 DAVISWARE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 541512
Sponsor’s telephone number 8474266000
Plan sponsor’s address 514 MARKET LOOP, SUITE 111, WEST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing JENNIFER DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-11
Name of individual signing JENNIFER DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH D. GIAGNORIO, 130 S BLOOMINGDALE RD, BLOOMINGDALE, 60108, DU PAGE Agent 2011-12-12

President

Name and Address Role
DANIEL A DAVIS, 514 MARKET LOOP #111, WEST DUNDEE 60118 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DAVISWARE No data 2015-02-17 2019-07-16 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

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JOSEPH D. GIAGNORIO, 130 S BLOOMINGDALE RD, BLOOMINGDALE, 60108, DU PAGE

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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