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  5. ADVANCE MECHANICAL SYSTEMS, INC.

ADVANCE MECHANICAL SYSTEMS, INC.

Headquarter

Company Details

Entity Name: ADVANCE MECHANICAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Nov 1912
Company Number: CORP_12248148
File Number: 12248148
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Address 425 E ALGONQUIN RD 1 1, ARLINGTON HEIGHTS, IL, 60005
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCE MECHANICAL SYSTEMS, INC., ALABAMA 001-162-956 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 360707980 2024-05-15 ADVANCE MECHANICAL SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing ANDREW MARKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-15
Name of individual signing ANDREW MARKIEWICZ
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 360707980 2023-05-24 ADVANCE MECHANICAL SYSTEMS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing ANDREW MARKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing ANDREW MARKIEWICZ
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 360707980 2022-07-29 ADVANCE MECHANICAL SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 360707980 2021-08-30 ADVANCE MECHANICAL SYSTEMS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-30
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 360707980 2020-08-14 ADVANCE MECHANICAL SYSTEMS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-14
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 360707980 2019-06-26 ADVANCE MECHANICAL SYSTEMS, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 360707980 2019-09-05 ADVANCE MECHANICAL SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing DAVE WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing DAVE WEINER
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 360707980 2018-03-27 ADVANCE MECHANICAL SYSTEMS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-27
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 360707980 2017-06-01 ADVANCE MECHANICAL SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-01
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
ADVANCE MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 360707980 2016-09-01 ADVANCE MECHANICAL SYSTEMS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1945-03-01
Business code 238220
Sponsor’s telephone number 8475932510
Plan sponsor’s address 425 E ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 600054620

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing DAVID WEINER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN M HARRIS, 300 N LASALLE ST #2100, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO Agent 2010-01-29

President

Name and Address Role Account Number
DAVID M WEINER 425 E ALGONQUIN RD ARLINGTON HEIGHTS IL 60005 President 7022

Secretary

Name and Address Role Account Number
DEANA PANTHER 425 E ALGONQUIN RD ARLINGTON HEIGHTS IL 60005 Secretary No data
Deana Panther Secretary 7022

Vice president

Name and Address Role Account Number
JEFF RICE Vice president 7022

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2032118 Issued 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2024-05-01 2024-04-16 2026-04-15
BUSINESS LICENSE 17144 Issued 1010 Limited Business License No data 2008-04-01 2008-04-16 2010-04-15
DESIGN FIRM 184000874-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1995-01-30 2023-04-29 2025-04-30

Historical Names

Name Change Date
ADVANCE HEATING & AIR CONDITIONING CORPORATION 1982-06-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 32302000 1

Related by officers

STEVEN M HARRIS, 300 N LASALLE ST #2100, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO

SUN PROCESS CONVERTING, INC. STEVEN M. HARRIS, LTD. CORMAC INC. TRI-COUNTY ANESTHESIA ASSOCIATES, LTD. PERRY DANOS, D.D.S., P.C. NORTHWESTERN INTERNISTS, LTD. COMPREHENSIVE PAIN CARE, S.C. HEALTH OPTIONS OF ILLINOIS, INC. PJS SECRETARIES & TEMPS., LTD. MIDWEST EMERGENCY ASSOCIATES-ELGIN, LTD.

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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