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  5. G.R.P. MECHANICAL COMPANY, INC.

G.R.P. MECHANICAL COMPANY, INC.

Company Details

Entity Name: G.R.P. MECHANICAL COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 15 Jan 1968
Company Number: CORP_20485582
File Number: 20485582
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G. R. P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 370903009 2024-07-15 G.R.P. MECHANICAL COMPANY, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL COMPANY DR., PO BOX 188, BETHALTO, IL, 62010

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing CHRISTOPHER S. AMMANN
Valid signature Filed with authorized/valid electronic signature
G. R. P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 370903009 2023-07-05 G.R.P. MECHANICAL COMPANY, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL COMPANY DR., PO BOX 188, BETHALTO, IL, 62010

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing CHRISTOPHER S. AMMANN
Valid signature Filed with authorized/valid electronic signature
G. R. P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 370903009 2022-09-23 G.R.P. MECHANICAL COMPANY, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL COMPANY DR., PO BOX 188, BETHALTO, IL, 62010

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing CHRISTOPHER S. AMMANN
Valid signature Filed with authorized/valid electronic signature
G.R.P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 370903009 2022-08-12 G.R.P. MECHANICAL COMPANY, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL DRIVE, PO BOX 188, BETHALTO, IL, 620100188

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing CHRISTOPHER AMMANN
Valid signature Filed with authorized/valid electronic signature
G.R.P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 370903009 2021-08-13 G.R.P. MECHANICAL COMPANY, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL DRIVE, PO BOX 188, BETHALTO, IL, 620100188

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing CHRISTOPHER AMMANN
Valid signature Filed with authorized/valid electronic signature
WEGMAN ELECTRIC CO. 401(K) PROFIT SHARING PLAN 2018 370768703 2019-06-07 WEGMAN ELECTRIC COMPANY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-12-23
Business code 238210
Sponsor’s telephone number 6182586182
Plan sponsor’s address PO BOX 438, EAST ALTON, IL, 62024

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing MARK E. KRATSCHMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing MARK E. KRATSCHMER
Valid signature Filed with authorized/valid electronic signature
G.R.P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 370903009 2020-08-14 G.R.P. MECHANICAL COMPANY, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL DRIVE, PO BOX 188, BETHALTO, IL, 620100188

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing CHRISTOPHER AMMANN
Valid signature Filed with authorized/valid electronic signature
WEGMAN ELECTRIC CO. 401(K) PROFIT SHARING PLAN 2017 370768703 2018-07-12 WEGMAN ELECTRIC COMPANY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-12-23
Business code 238210
Sponsor’s telephone number 6182586182
Plan sponsor’s address PO BOX 438, EAST ALTON, IL, 62024

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing MARK E. KRATSCHMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing MARK E. KRATSCHMER
Valid signature Filed with authorized/valid electronic signature
G.R.P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 370903009 2019-08-14 G.R.P. MECHANICAL COMPANY, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL DRIVE, PO BOX 188, BETHALTO, IL, 620100188

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing CHRISTOPHER AMMANN
Valid signature Filed with authorized/valid electronic signature
G.R.P. MECHANICAL COMPANY, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 370903009 2018-08-07 G.R.P. MECHANICAL COMPANY, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 238220
Sponsor’s telephone number 6182589000
Plan sponsor’s address 1 MECHANICAL DRIVE, PO BOX 188, BETHALTO, IL, 620100188

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing CHRISTOPHER AMMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role
THOMAS F DECLUE III, 1 MECHANICAL DRIVE BETHALTO IL 62010 President

Secretary

Name and Address Role
CHRISTOPHER S. AMMANN 1 MECHANICAL DRIVE BETHALTO, IL 62010 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GRP WEGMAN COMPANY Assume Name 2020-01-08 No data No data No data
LOWRY ELECTRIC COMPANY Assume Name 2020-01-08 No data No data No data
WEGMAN ELECTRIC COMPANY Assume Name 2020-01-08 No data No data No data
POSITIVE SAFETY No data 2015-06-30 2020-06-11 Voluntary Cancellation No data
POWERHOUSE ALLIANCE No data 2013-06-26 2020-06-11 Voluntary Cancellation No data
GRP POWER SYSTEMS No data 2010-06-23 2015-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
GENERAL REFRIGERATION & PLUMBING COMPANY 1997-06-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 20030000 No data

Related by officers

REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON

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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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