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  5. COMPASS INSTRUMENTS, INC.

COMPASS INSTRUMENTS, INC.

Company Details

Entity Name: COMPASS INSTRUMENTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 26 Jan 2004
Company Number: CORP_63321893
File Number: 63321893
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NJ86W78CCQ15 2024-08-09 1020 AIRPARK DR, SUGAR GROVE, IL, 60554, 9585, USA 1020 AIRPARK DR, SUGAR GROVE, IL, 60554, USA

Business Information
URL https://www.compass-instruments.com/
Division Name COMPASS INSTRUMENTS
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2023-08-14
Initial Registration Date 2005-08-14
Entity Start Date 2004-01-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334513, 334516, 339999, 811210
Product and Service Codes H266, J066, K066, N066

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TRINIDA A VARGAS
Role SALES ADMINISTRATOR
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Title ALTERNATE POC
Name JIM HEPP
Role PRESIDENT
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Government Business
Title PRIMARY POC
Name TRINIDA A VARGAS
Role SALES ADMINISTRATOR
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Title ALTERNATE POC
Name JIM HEPP
Role PRESIDENT
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Past Performance
Title PRIMARY POC
Name TRINIDA A VARGAS
Role SALES ADMINISTRATOR
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA
Title ALTERNATE POC
Name JIM HEPP
Role PRESIDENT
Address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS INSTRUMENTS, INC. PROFIT SHARING/401(K) PLAN 2023 753149120 2024-06-27 COMPASS INSTRUMENTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 423400
Sponsor’s telephone number 6305564835
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554
COMPASS INSTRUMENTS, INC. PROFIT SHARING/401(K) PLAN 2022 753149120 2023-05-05 COMPASS INSTRUMENTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 423400
Sponsor’s telephone number 6305564835
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
COMPASS INSTRUMENTS, INC. PROFIT SHARING/401(K) PLAN 2021 753149120 2022-06-06 COMPASS INSTRUMENTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 423400
Sponsor’s telephone number 6305564835
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554

Signature of
Role Plan administrator
Date 2022-06-04
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-04
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
COMPASS INSTRUMENTS, INC. PROFIT SHARING/401(K) PLAN 2020 753149120 2021-05-21 COMPASS INSTRUMENTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 423400
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-20
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
COMPASS INSTRUMENTS, INC. PROFIT SHARING/401(K) PLAN 2019 753149120 2020-08-30 COMPASS INSTRUMENTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 423400
Sponsor’s telephone number 8475014622
Plan sponsor’s address C/O CARNOW AND ASSOCIATES, LTD., 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2020-08-30
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-30
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
COMPASS INSTRUMENTS, INC. PROFIT SHARING/401(K) PLAN 2017 753149120 2018-05-22 COMPASS INSTRUMENTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 423400
Sponsor’s telephone number 8475014622
Plan sponsor’s address 778 FRONTAGE ROAD, SUITE 101, NORTHFIELD, IL, 60093

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
COMPASS INSTRUMENTS, INC 401(K) PLAN 2009 753149120 2010-09-26 COMPASS INSTRUMENTS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 332700
Sponsor’s telephone number 6305563669
Plan sponsor’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554

Plan administrator’s name and address
Administrator’s EIN 753149120
Plan administrator’s name COMPASS INSTRUMENTS, INC
Plan administrator’s address 1020 AIRPARK DRIVE, SUGAR GROVE, IL, 60554
Administrator’s telephone number 6305563669

Signature of
Role Plan administrator
Date 2010-09-26
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-26
Name of individual signing ANDREW M. FAVILLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CLINGEN CALLOW & MCLEAN, LLC, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE Agent 2023-09-05

President

Name and Address Role
JAMES P HEPP, 1020 AIRPARK DRIVE SUGAR GROVE IL, 60554 President

Secretary

Name and Address Role
DAVID A. FAVILLE, 1020 AIRPARKDRIVE, SUGAR GROVE, IL 60554 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1200000 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0060424P4066 2024-08-22 2025-08-21 2025-08-21
Unique Award Key CONT_AWD_N0060424P4066_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 13000.00
Current Award Amount 13000.00
Potential Award Amount 13000.00

Description
Title PREVENTATIVE MAINTENANCE SERVICE AND EXP
NAICS Code 334513: INSTRUMENTS AND RELATED PRODUCTS MANUFACTURING FOR MEASURING, DISPLAYING, AND CONTROLLING INDUSTRIAL PROCESS VARIABLES
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient COMPASS INSTRUMENTS INC
UEI NJ86W78CCQ15
Recipient Address UNITED STATES, 1020 AIRPARK DR, SUGAR GROVE, KANE, ILLINOIS, 605549585
PURCHASE ORDER AWARD N0040624P0541 2024-07-23 2025-07-22 2025-07-22
Unique Award Key CONT_AWD_N0040624P0541_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 8450.00
Current Award Amount 8450.00
Potential Award Amount 8450.00

Description
Title CALIBRATE TEST INSTRUMENT
NAICS Code 334513: INSTRUMENTS AND RELATED PRODUCTS MANUFACTURING FOR MEASURING, DISPLAYING, AND CONTROLLING INDUSTRIAL PROCESS VARIABLES
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient COMPASS INSTRUMENTS INC
UEI NJ86W78CCQ15
Recipient Address UNITED STATES, 1020 AIRPARK DR, SUGAR GROVE, KANE, ILLINOIS, 605549585
DELIVERY ORDER AWARD SPRDL124F0183 2024-07-12 2024-11-12 2024-11-12
Unique Award Key CONT_AWD_SPRDL124F0183_9700_SPRDL122D0007_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 458700.84
Current Award Amount 458700.84
Potential Award Amount 458700.84

Description
Title DELIVERY ORDER TO ADD 6 EA NSN: 6630-01-564-5517
NAICS Code 334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS
Product and Service Codes 6630: CHEMICAL ANALYSIS INSTRUMENTS

Recipient Details
Recipient COMPASS INSTRUMENTS INC
UEI NJ86W78CCQ15
Recipient Address UNITED STATES, 1020 AIRPARK DR, SUGAR GROVE, KANE, ILLINOIS, 605549585
PURCHASE ORDER AWARD N4215824PN042 2024-03-12 2025-03-11 2025-03-11
Unique Award Key CONT_AWD_N4215824PN042_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 7600.00
Current Award Amount 7600.00
Potential Award Amount 7600.00

Description
Title CALIBRATION OF COMPASS INSTRUMENTS
NAICS Code 811210: ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient COMPASS INSTRUMENTS INC
UEI NJ86W78CCQ15
Recipient Address UNITED STATES, 1020 AIRPARK DR, SUGAR GROVE, KANE, ILLINOIS, 605549585
DELIVERY ORDER AWARD SPRDL124F0072 2024-03-04 2024-07-31 2024-07-31
Unique Award Key CONT_AWD_SPRDL124F0072_9700_SPRDL122D0007_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 606868.40
Current Award Amount 606868.40
Potential Award Amount 606868.40

Description
Title DELIVERY ORDER TO ADD 8 UNITS NSN:6630-01-564-5517
NAICS Code 334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS
Product and Service Codes 6630: CHEMICAL ANALYSIS INSTRUMENTS

Recipient Details
Recipient COMPASS INSTRUMENTS INC
UEI NJ86W78CCQ15
Recipient Address UNITED STATES, 1020 AIRPARK DR, SUGAR GROVE, KANE, ILLINOIS, 605549585

Related by officers

CLINGEN CALLOW & MCLEAN, LLC, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE

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Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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