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  5. TERMAX CORPORATION

TERMAX CORPORATION

Company Details

Entity Name: TERMAX CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 29 Jun 1971
Company Number: CORP_49855982
File Number: 49855982
Date Status Change: 13 Sep 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERMAX CORPORATION PROFIT SHARING PLAN - B 2012 362737583 2013-10-15 TERMAX CORPORATION 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-11-30
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - C 2012 362737583 2013-10-15 TERMAX CORPORATION 91
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN 2012 362737583 2013-10-15 TERMAX CORPORATION 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - B 2011 362737583 2012-10-13 TERMAX CORPORATION 73
Three-digit plan number (PN) 003
Effective date of plan 2008-11-30
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 362737583
Plan administrator’s name TERMAX CORPORATION
Plan administrator’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8475191500

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - C 2011 362737583 2012-10-12 TERMAX CORPORATION 52
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 362737583
Plan administrator’s name TERMAX CORPORATION
Plan administrator’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8475191500

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - A 2011 362737583 2012-10-12 TERMAX CORPORATION 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 362737583
Plan administrator’s name TERMAX CORPORATION
Plan administrator’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8475191500

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing WILLIAM SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing WILLIAM SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - C 2010 362737583 2011-07-25 TERMAX CORPORATION 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 362737583
Plan administrator’s name TERMAX CORPORATION
Plan administrator’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8475191500

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - B 2010 362737583 2011-07-25 TERMAX CORPORATION 92
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-11-30
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 362737583
Plan administrator’s name TERMAX CORPORATION
Plan administrator’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8475191500

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing WILLIAM R. SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - A 2010 362737583 2011-07-25 TERMAX CORPORATION 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 362737583
Plan administrator’s name TERMAX CORPORATION
Plan administrator’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8475191500

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing WILLIAM SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing WILLIAM SMITH
Valid signature Filed with authorized/valid electronic signature
TERMAX CORPORATION PROFIT SHARING PLAN - A 2009 362737583 2010-07-28 TERMAX CORPORATION 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 8475191500
Plan sponsor’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 362737583
Plan administrator’s name TERMAX CORPORATION
Plan administrator’s address 1155 ROSE ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8475191500

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing WILLIAM SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing WILLIAM SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE T DROST, 11 S DUNTON AVE, ARLINGTON HTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 1991-11-12

President

Name and Address Role
WES GARDOCKI, 1155 ROSE RD.,LAKE ZURICH, IL 60047 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 7942000 No data

Related by officers

GEORGE T DROST, 11 S DUNTON AVE, ARLINGTON HTS, 60005, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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