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  5. CLEAN AIR ENGINEERING, INC.

CLEAN AIR ENGINEERING, INC.

Company Details

Entity Name: CLEAN AIR ENGINEERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 May 1974
Company Number: CORP_50449823
File Number: 50449823
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EG14KG5N9KE7 2025-01-10 500 W WOOD ST, PALATINE, IL, 60067, 4929, USA 500 W. WOOD ST., PALATINE, IL, 60067, 4929, USA

Business Information
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2024-01-15
Initial Registration Date 2002-04-04
Entity Start Date 1972-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMES WRIGHT
Role PRESIDENT
Address 500 W. WOOD ST., PALATINE, IL, 60067, USA
Government Business
Title PRIMARY POC
Name DONALD ALLEN
Role DIRECTOR RENTAL OPS
Address 500 W. WOOD ST, PALATINE, IL, 60067, USA
Title ALTERNATE POC
Name JAMES WRIGHT
Role PRESIDENT
Address 500 W. WOOD ST., PALATINE, IL, 60067, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEAN AIR ENGINEERING 401(K) PLAN 2022 362799477 2024-02-13 CLEAN AIR ENGINEERING, INC. 122
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-02-13
Name of individual signing SARAH FORNEAR
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2021 362799477 2023-02-06 CLEAN AIR ENGINEERING, INC. 143
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 112
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing SARAH FORNEAR
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2020 362799477 2022-01-31 CLEAN AIR ENGINEERING, INC. 153
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 46
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-01-31
Name of individual signing SARAH FORNEAR
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2019 362799477 2021-01-13 CLEAN AIR ENGINEERING, INC. 145
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 139
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-01-04
Name of individual signing MARY RYAN
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2018 362799477 2020-02-10 CLEAN AIR ENGINEERING, INC. 153
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-02-10
Name of individual signing MARY RYAN
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2017 362799477 2019-02-11 CLEAN AIR ENGINEERING, INC. 146
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 114
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 144
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-02-08
Name of individual signing MARY RYAN
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2016 362799477 2018-01-23 CLEAN AIR ENGINEERING, INC. 152
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-01-23
Name of individual signing MARY RYAN
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2015 362799477 2017-01-12 CLEAN AIR ENGINEERING, INC. 153
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 145
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-01-12
Name of individual signing MARY RYAN
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2014 362799477 2016-01-28 CLEAN AIR ENGINEERING, INC. 133
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-28
Name of individual signing MARY RYAN
Valid signature Filed with authorized/valid electronic signature
CLEAN AIR ENGINEERING 401(K) PLAN 2013 362799477 2015-01-21 CLEAN AIR ENGINEERING, INC. 141
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-05-01
Business code 541990
Sponsor’s telephone number 8479913300
Plan sponsor’s mailing address 500 WEST WOOD STREET, PALATINE, IL, 60067
Plan sponsor’s address 500 WEST WOOD STREET, PALATINE, IL, 60067

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 123
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-01-07
Name of individual signing MARY RYAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELIZABETH ZDYBEL, 500 W WOOD STREET, PALATINE, 60067, COOK-NOT IN CITY OF CHICAGO Agent 2022-01-24

Secretary

Name and Address Role
SARAH FORNEAR 279 LITTLE STONEHENGE CT TROUT VALLEY 60013 Secretary

President

Name and Address Role
JAMES WRIGHT 8018 NOBLESTOWN RD MCDONALD PA 15057 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184001097-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1995-01-30 2017-09-01 2019-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ENVIROTEMPS, INC. Assume Name 1989-12-19 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 112632000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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