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  5. HAYES MECHANICAL INC.

HAYES MECHANICAL INC.

Headquarter

Company Details

Entity Name: HAYES MECHANICAL INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 10 May 1935
Company Number: CORP_24037177
File Number: 24037177
Type of Business: All Inclusive Purpose
Date Status Change: 04 Oct 2005
Address 2160 N ASHLAND AVE, CHICAGO, IL, 60614
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HAYES MECHANICAL INC., KENTUCKY 0405672 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGEMARK EMPLOYEES' INCENTIVE SAVINGS PLAN 2013 364336714 2014-03-05 EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 531210
Sponsor’s telephone number 6305725601
Plan sponsor’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing GEORGE DOBIE
Valid signature Filed with authorized/valid electronic signature
EDGEMARK EMPLOYEES' INCENTIVE SAVINGS PLAN 2012 364336714 2013-03-04 EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 531210
Sponsor’s telephone number 6305725601
Plan sponsor’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016

Plan administrator’s name and address
Administrator’s EIN 364336714
Plan administrator’s name EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC
Plan administrator’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016
Administrator’s telephone number 6305725601

Signature of
Role Plan administrator
Date 2013-03-04
Name of individual signing GEORGE DOBIE
Valid signature Filed with authorized/valid electronic signature
EDGEMARK EMPLOYEES' INCENTIVE SAVINGS PLAN 2011 363539354 2012-06-20 EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 531210
Sponsor’s telephone number 6305725601
Plan sponsor’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016

Plan administrator’s name and address
Administrator’s EIN 363539354
Plan administrator’s name EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC
Plan administrator’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016
Administrator’s telephone number 6305725601

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing GEORGE DOBIE
Valid signature Filed with authorized/valid electronic signature
EDGEMARK EMPLOYEES' INCENTIVE SAVINGS PLAN 2010 363539354 2011-07-27 EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 531210
Sponsor’s telephone number 6305725601
Plan sponsor’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016

Plan administrator’s name and address
Administrator’s EIN 363539354
Plan administrator’s name EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC
Plan administrator’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016
Administrator’s telephone number 6305725601

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing GEORGE DOBIE
Valid signature Filed with authorized/valid electronic signature
EDGEMARK EMPLOYEES' INCENTIVE SAVINGS PLAN 2009 363539354 2010-08-03 EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 531210
Sponsor’s telephone number 6305725601
Plan sponsor’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016

Plan administrator’s name and address
Administrator’s EIN 363539354
Plan administrator’s name EDGEMARK COMMERCIAL REAL ESTATE SERVICES LLC
Plan administrator’s address 2215 YORK ROAD, SUITE 503, OAK BROOK, IL, 605234016
Administrator’s telephone number 6305725601

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing GEORGE DOBIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role Account Number
RICHARD J MOONEY, 2160 N ASHLAND AVE, CHICAGO 60614 President 20087

Asst. secretary

Name and Address Role Account Number
FRANK DONELAN Asst. secretary 20087

Secretary

Name and Address Role Account Number
JOHNNA S SPERA Secretary 20087

Vice president

Name and Address Role Account Number
TERRY W ANCEL Vice president 20087
MIKE BORDES Vice president 20087
CHRIS REHTORIK Vice president 20087
R. KEVIN MATZ Vice president 20087

CEO

Name and Address Role Account Number
WILLIAM A RODGERS CEO 20087

Treasurer

Name and Address Role Account Number
CARLTON C RAY Treasurer 20087

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 63984 Issued 1010 Limited Business License No data 2005-06-01 2005-05-16 2006-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EMCOR SERVICES HAYES MECHANICAL No data 2003-08-28 2005-10-04 Voluntary Cancellation No data

Historical Names

Name Change Date
HAYES BOILER & MECHANICAL, INC. 1997-03-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100 98000 100

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

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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