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ADVANTAGE OPTICS, INC.

Headquarter

Company Details

Entity Name: ADVANTAGE OPTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 01 Sep 2005
Company Number: CORP_64427296
File Number: 64427296
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ADVANTAGE OPTICS, INC., COLORADO 20181079624 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2023 203411906 2024-07-18 ADVANTAGE OPTICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334200
Sponsor’s telephone number 3312046644
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 119, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing BRIAN MCCONELL
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2022 203411906 2024-05-30 ADVANTAGE OPTICS, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334200
Sponsor’s telephone number 3312046644
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 119, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing BRIAN MCCONELL
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2022 203411906 2024-10-04 ADVANTAGE OPTICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334200
Sponsor’s telephone number 3312046644
Plan sponsor’s address 1935 BROOKDALE ROAD, SUITE 119, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing BRIAN MCCONNELL
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2021 203411906 2022-08-02 ADVANTAGE OPTICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334200
Sponsor’s telephone number 3312046644
Plan sponsor’s address 1555 BOND ST STE 117, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2022-08-02
Name of individual signing BRIAN MCCONELL
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2020 203411906 2021-07-28 ADVANTAGE OPTICS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334200
Sponsor’s telephone number 3312046644
Plan sponsor’s address 1555 BOND ST STE 117, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing BRIAN MCCONELL
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2018 203411906 2019-08-22 ADVANTAGE OPTICS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334200
Sponsor’s telephone number 3312046644
Plan sponsor’s address 1555 BOND ST STE 117, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2019-08-22
Name of individual signing BRIAN MCCONELL
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2017 203411906 2018-05-24 ADVANTAGE OPTICS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334200
Sponsor’s telephone number 6305489870
Plan sponsor’s address 1555 BOND ST STE 117, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing TIM DIXON
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2016 203411906 2017-06-22 ADVANTAGE OPTICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 6305489870
Plan sponsor’s address 1555 BOND STREET, SUITE 115, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2017-06-22
Name of individual signing TIMOTHY DIXON
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE OPTICS, INC. 401(K) SAVINGS PLAN 2015 203411906 2016-09-13 ADVANTAGE OPTICS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 6305489870
Plan sponsor’s address 1555 BOND STREET, SUITE 115, NAPERVILLE, IL, 60563

Signature of

Role Plan administrator
Date 2016-09-13
Name of individual signing TIMOTHY DIXON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JASON BARTELL, 3015A VILLAGE OFFICE PL, CHAMPAIGN, 61822, CHAMPAIGN Agent 2021-06-16

President

Name and Address Role
BRIAN MCCONNELL, 1935 BROOKDALE RD STE 119, NAPERVILLE 60563 President

Secretary

Name and Address Role
BRIAN MCCONNELL, 1935 BROOKDALE RD STE 119, NAPERVILLE 60563 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INTEROPTIC Assume Name 2017-05-17 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1479333 613778000 No data
PREFERRED CONVERTIBLE B Voting Rights 114000 114000000 0.01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS35F0303T 2007-03-12 No data No data
Unique Award Key CONT_IDV_GS35F0303T_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 145000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 334210: TELEPHONE APPARATUS MANUFACTURING
Product and Service Codes 7010: INFORMATION TECHNOLOGY EQUIPMENT SYSTEM CONFIGURATION

Recipient Details

Recipient ADVANTAGE OPTICS INC
UEI D7CHARLK77M9
Recipient Address UNITED STATES, 1555 BOND ST, STE 115, NAPERVILLE, DUPAGE, ILLINOIS, 605630138

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State