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  5. SPECTRAL DYNAMICS, INC.

SPECTRAL DYNAMICS, INC.

Headquarter

Company Details

Entity Name: SPECTRAL DYNAMICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Jul 2019
Company Number: CORP_72055438
File Number: 72055438
Type of Business: All Inclusive Purpose
Place of Formation: CALIFORNIA

Links between entities

Type Company Name Company Number State
Headquarter of SPECTRAL DYNAMICS, INC., NEW YORK 2188726 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L.A.B. EQUIPMENT, INC. 401(K) AND PROFIT SHARING PLAN 2017 364183994 2018-03-15 L.A.B. EQUIPMENT, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 333900
Sponsor’s telephone number 6305954288
Plan sponsor’s address 1549 ARDMORE AVE., ITASCA, IL, 60143

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing WILLIAM NOONAN
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC 401(K) PLAN 2016 364183994 2017-09-06 L.A.B. EQUIPMENT, INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305954288
Plan sponsor’s address 1549 ARDMORE AVE., ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC 401(K) PLAN 2015 364183994 2017-09-06 L.A.B. EQUIPMENT, INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305954288
Plan sponsor’s address 1549 ARDMORE AVE., ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC 401(K) PLAN 2015 364183994 2016-09-30 L.A.B. EQUIPMENT, INC 21
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305954288
Plan sponsor’s address 1549 ARDMORE AVE., ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC 401(K) PLAN 2014 364183994 2015-06-30 L.A.B. EQUIPMENT, INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305954288
Plan sponsor’s address 1549 ARDMORE AVE., ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC 401(K) PLAN 2013 364183994 2014-07-17 L.A.B. EQUIPMENT, INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305954288
Plan sponsor’s address 1549 ARDMORE AVE., ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC 401(K) PLAN 2012 364183994 2013-10-02 L.A.B. EQUIPMENT, INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305954288
Plan sponsor’s address 1549 ARDMORE AVE., ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC. 2011 364183994 2012-07-10 L.A.B. EQUIPMENT, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305950144
Plan sponsor’s mailing address 1549 ARDMORE AVENUE, ITASCA, IL, 60143
Plan sponsor’s address 1549 ARDMORE AVENUE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 364183994
Plan administrator’s name L.A.B. EQUIPMENT, INC.
Plan administrator’s address 1549 ARDMORE AVENUE, ITASCA, IL, 60143
Administrator’s telephone number 6305950144

Number of participants as of the end of the plan year
Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing WILLIAM NOONAN
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC. 2010 364183994 2011-06-12 L.A.B. EQUIPMENT, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305950144
Plan sponsor’s mailing address 1549 ARDMORE AVENUE, ITASCA, IL, 60143
Plan sponsor’s address 1549 ARDMORE AVENUE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 364183994
Plan administrator’s name L.A.B. EQUIPMENT, INC.
Plan administrator’s address 1549 ARDMORE AVENUE, ITASCA, IL, 60143
Administrator’s telephone number 6305950144

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-06-12
Name of individual signing WILLIAM NOONAN
Valid signature Filed with authorized/valid electronic signature
L.A.B. EQUIPMENT, INC. 2010 364183994 2010-07-03 L.A.B. EQUIPMENT, INC. 31
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 333900
Sponsor’s telephone number 6305950144
Plan sponsor’s mailing address 1549 ARDMORE AVENUE, ITASCA, IL, 60143
Plan sponsor’s address 1549 ARDMORE AVENUE, ITASCA, IL, 60143

Plan administrator’s name and address
Administrator’s EIN 364183994
Plan administrator’s name L.A.B. EQUIPMENT, INC.
Plan administrator’s address 1549 ARDMORE AVENUE, ITASCA, IL, 60143
Administrator’s telephone number 6305950144

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-03
Name of individual signing WILLIAM NOONAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES V MUSCARELLO, 4N645 SCHOOL RD, ST CHARLES, 60175, KANE Agent 2019-08-12

President

Name and Address Role
STEWART J SLYKHOUS 2199 ZANKERRD SAN JOSE CA 95131 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
L.A.B. EQUIPMENT, INC. Assume Name 2019-07-31 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 5000000000 No data

Related by officers

CHARLES V MUSCARELLO, 4N645 SCHOOL RD, ST CHARLES, 60175, KANE

OMM HOLDINGS, INC.

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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