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  5. DELTA CONTROLS CHICAGO INC.

DELTA CONTROLS CHICAGO INC.

Company Details

Entity Name: DELTA CONTROLS CHICAGO INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Jan 2016
Company Number: CORP_70507668
File Number: 70507668
Type of Business: All Inclusive Purpose
Address 105 S YORK ST 300, ELMHURST, IL, 60126
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELTA CONTROLS CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2015 371424721 2016-10-03 DELTA CONTROLS CHICAGO INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 6305893800
Plan sponsor’s address 801 PARKVIEW BLVD, LOMBARD, IL, 601483230

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing CHARLES MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
DELTA CONTROLS CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2014 371424721 2015-05-29 DELTA CONTROLS CHICAGO INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 6305893800
Plan sponsor’s address 801 PARKVIEW BLVD, LOMBARD, IL, 601483230

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing CHARLES MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
DELTA CONTROLS CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2013 371424721 2014-05-02 DELTA CONTROLS CHICAGO INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 6305893800
Plan sponsor’s address 801 PARKVIEW BLVD, LOMBARD, IL, 601483230

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing CHARLES MCLAUCHLAN
Valid signature Filed with authorized/valid electronic signature
DELTA CONTROLS CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2012 371424721 2013-05-23 DELTA CONTROLS CHICAGO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 6305893800
Plan sponsor’s address 105 S YORK ST STE 300, ELMHURST, IL, 601263471

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing DELTA CONTROLS CHICAGO INC
Valid signature Filed with authorized/valid electronic signature
DELTA CONTROLS CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2011 371424721 2012-05-10 DELTA CONTROLS CHICAGO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 6305893800
Plan sponsor’s address 105 S YORK ST STE 300, ELMHURST, IL, 601263471

Plan administrator’s name and address
Administrator’s EIN 371424721
Plan administrator’s name DELTA CONTROLS CHICAGO INC
Plan administrator’s address 105 S YORK ST STE 300, ELMHURST, IL, 601263471
Administrator’s telephone number 6305893800

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing DELTA CONTROLS CHICAGO INC
Valid signature Filed with authorized/valid electronic signature
DELTA CONTROLS CHICAGO INC 401 K PROFIT SHARING PLAN TRUST 2010 371424721 2011-05-24 DELTA CONTROLS CHICAGO INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 6305893800
Plan sponsor’s address 105 S YORK ST, STE 300, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 371424721
Plan administrator’s name DELTA CONTROLS CHICAGO INC
Plan administrator’s address 105 S YORK ST, STE 300, ELMHURST, IL, 60126
Administrator’s telephone number 6305893800

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing DELTA CONTROLS CHICAGO INC
Valid signature Filed with authorized/valid electronic signature
DELTA CONTROLS CHICAGO INC 2009 371424721 2010-06-09 DELTA CONTROLS CHICAGO INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 333410
Sponsor’s telephone number 6305893800
Plan sponsor’s address 105 S YORK ST, STE 300, ELMHURST, IL, 60126

Plan administrator’s name and address
Administrator’s EIN 371424721
Plan administrator’s name DELTA CONTROLS CHICAGO INC
Plan administrator’s address 105 S YORK ST, STE 300, ELMHURST, IL, 60126
Administrator’s telephone number 6305893800

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing DELTA CONTROLS CHICAGO INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID C. MCLAUCHLAN, 9111 SHADOW LN, BULL VALLEY, 60097, MC HENRY Agent 2016-01-28

President

Name and Address Role Account Number
CHARLES D. MCLAUCHLAN, 910 JAMES STREET, GENEVA, IL 60134 President No data
Charles McLauchlan President 361820

Secretary

Name and Address Role Account Number
DAVID C. MCLAUCHLAN, 9111 SHADOW LANE, BULL VALLEY, IL 60097 Secretary No data
David McLauchlan Secretary 361820

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2093714 Issued 1010 Limited Business License No data 2011-05-02 2011-05-02 2013-05-15

Historical Names

Name Change Date
CHARLIE DELTA MIKE INC. 2016-05-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 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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