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  5. DIAL MACHINE, INC.

DIAL MACHINE, INC.

Company Details

Entity Name: DIAL MACHINE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Mar 1966
Company Number: CORP_46401565
File Number: 46401565
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M7LWRMGV3ML5 2024-10-08 2902 EASTROCK DR, ROCKFORD, IL, 61109, 1738, USA 2902 EASTROCK DR, ROCKFORD, IL, 61109, 1738, USA

Business Information
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2023-10-10
Initial Registration Date 2002-09-27
Entity Start Date 1966-03-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332312, 332313, 332710, 332721, 332999, 333120, 333131, 333132, 333514, 333515
Product and Service Codes 3411, 3416, 3417, 3426, 3695, J034, N034

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ERIC ANDERBERG
Role VP
Address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109, USA
Title ALTERNATE POC
Name ERIC ANDERBERG
Role VP
Address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109, USA
Government Business
Title PRIMARY POC
Name ERIC ANDERBERG
Role VP
Address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109, USA
Title ALTERNATE POC
Name ERIC ANDERBERG
Address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109, USA
Past Performance
Title PRIMARY POC
Name ERIC ANDERBERG
Address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109, USA
Title ALTERNATE POC
Name JEFF ANDERBERG
Address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4T458 Active U.S./Canada Manufacturer 1981-10-31 2024-10-08 2028-10-10 2024-10-08

Contact Information
POC ERIC ANDERBERG
Phone +1 815-397-6660
Fax +1 815-397-0562
Address 2902 EASTROCK DR, ROCKFORD, IL, 61109 1738, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAL MACHINE, INC. EMPLOYEES 401(K) SALARY REDUCTION PLAN & TRUST 2023 362595770 2024-02-21 DIAL MACHINE, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333610
Sponsor’s telephone number 8153976660
Plan sponsor’s address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing MALCOLM C ANDERBERG
Valid signature Filed with authorized/valid electronic signature
DIAL MACHINE, INC. EMPLOYEES 401(K) SALARY REDUCTION PLAN & TRUST 2022 362595770 2023-04-06 DIAL MACHINE, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333610
Sponsor’s telephone number 8153976660
Plan sponsor’s address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing MALCOLM C ANDERBERG
Valid signature Filed with authorized/valid electronic signature
DIAL MACHINE, INC. EMPLOYEES 401(K) SALARY REDUCTION PLAN & TRUST 2021 362595770 2022-02-07 DIAL MACHINE, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 333610
Sponsor’s telephone number 8153976660
Plan sponsor’s address 2902 EASTROCK DRIVE, ROCKFORD, IL, 61109

Signature of
Role Plan administrator
Date 2022-02-07
Name of individual signing MALCOLM C ANDERBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ADAM M FLEMING, 120 W STATE ST STE 400, ROCKFORD, 61101, WINNEBAGO Agent 2015-04-06

President

Name and Address Role
JEFFREY M ANDERBERG, 2902 EASTROCK DRIVE ROCKFORD 61109 President

Secretary

Name and Address Role
ERIC R ANDERBERG Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2500 800000 10

Related by officers

ADAM M FLEMING, 120 W STATE ST STE 400, ROCKFORD, 61101, WINNEBAGO

BUSCH JEWELRY CO., INC. UNITED FLOORING DISTRIBUTORS, INC. RAMS ROCKFORD PRODUCTS, INC. NEBLOCK, INC. THE HARLEM SCHOLARSHIP FOUNDATION NETWORK TECHNOLOGIES & APPLICATIONS, INC. HELL ON EARTH ENTERPRISES LLC ROCKFORD CALIBRATION SERVICE, INC. 1639 NORTH LLC DIAL INDUSTRIES, INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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