| Entity Name: | AMBER MECHANICAL CONTRACTORS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Feb 1969 |
| Company Number: | CORP_49459629 |
| File Number: | 49459629 |
| Type of Business: | All Inclusive Purpose |
| Address | 11950 S CENTRAL AVE, ALSIP, IL, 60803 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER MECHANICAL CONTRACTORS, INC. 401(K) PLAN | 2023 | 362814872 | 2024-07-16 | AMBER MECHANICAL CONTRACTORS, INC. | 35 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | ROBERT BOER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ROBERT D GOLDSTINE, 835 MCCLINTOCK DRIVE, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO | Agent | 1999-08-04 |
| Name and Address | Role |
|---|---|
| JOHN C LINDEMULDER, JR. 11950SCENTRAL AVE, ALSIP IL 60803 | President |
| Name and Address | Role |
|---|---|
| ROBERT A BOER, 11950 S CENTRALAVE,, ALSIP IL 60803 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AQI MECHANICAL SYSTEMS CORP. | Assume Name | 2024-02-29 | No data | No data | No data |
| AIR QUALITY, INCORPORATED | Assume Name | 2024-02-29 | No data | No data | No data |
| CLIMATE MASTER MECHANICAL CONTRACTORS | Assume Name | 2023-05-19 | No data | No data | No data |
| TOTAL AUTOMATION CONCEPTS, INC. | Assume Name | 2004-09-23 | No data | No data | No data |
| AMBER HEATING & AIR CONDITIONING | Assume Name | 1988-03-01 | No data | No data | No data |
| Name | Change Date |
|---|---|
| AMBER/BLOEM HEATING AND AIR CONDITIONING, INC. | 1987-10-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 2000 | 1000000 | No data |
Date of last update: 16 Jan 2025
