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  5. AIR FILTER SUPPLY, INC.

AIR FILTER SUPPLY, INC.

Company Details

Entity Name: AIR FILTER SUPPLY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 May 1978
Date of Dissolution: 10 Nov 2020
Company Number: CORP_51437594
File Number: 51437594
Date Status Change: 10 Nov 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR FILTER SUPPLY, INC. EMPLOYEES PROFIT SHARING PLAN 2011 362967377 2012-06-26 AIR FILTER SUPPLY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 423400
Sponsor’s telephone number 6308526833
Plan sponsor’s mailing address 400 ASCOT, #3A, PARK RIDGE, IL, 60068
Plan sponsor’s address 400 ASCOT, #3A, PARK RIDGE, IL, 60068

Plan administrator’s name and address
Administrator’s EIN 362967377
Plan administrator’s name AIR FILTER SUPPLY
Plan administrator’s address 400 ASCOT, #3A, PARK RIDGE, IL, 60068
Administrator’s telephone number 6308526833

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing DON BARNES
Valid signature Filed with authorized/valid electronic signature
AIR FILTER SUPPLY, INC. EMPLOYEES PROFIT SHARING PLAN 2010 362967377 2011-06-30 AIR FILTER SUPPLY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 423400
Sponsor’s telephone number 6308526833
Plan sponsor’s mailing address 4045 FLEETWOOD DRIVE, FRANKLIN PARK, IL, 60131
Plan sponsor’s address 4045 FLEETWOOD DRIVE, FRANKLIN PARK, IL, 60131

Plan administrator’s name and address
Administrator’s EIN 362967377
Plan administrator’s name AIR FILTER SUPPLY
Plan administrator’s address 4045 FLEETWOOD DRIVE, FRANKLIN PARK, IL, 60131
Administrator’s telephone number 6308526833

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing DON BARNES
Valid signature Filed with authorized/valid electronic signature
AIR FILTER SUPPLY, INC. EMPLOYEES PROFIT SHARING PLAN 2009 362967377 2010-06-28 AIR FILTER SUPPLY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 423400
Sponsor’s telephone number 6308526833
Plan sponsor’s mailing address 4045 FLEETWOOD DRIVE, FRANKLIN PARK, IL, 60131
Plan sponsor’s address 4045 FLEETWOOD DRIVE, FRANKLIN PARK, IL, 60131

Plan administrator’s name and address
Administrator’s EIN 362967377
Plan administrator’s name AIR FILTER SUPPLY
Plan administrator’s address 4045 FLEETWOOD DRIVE, FRANKLIN PARK, IL, 60131
Administrator’s telephone number 6308526833

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing DON BARNES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARTIN J LILLIG, 1900 SPRING RD STE 210, OAK BROOK, 60521, DU PAGE Agent 1980-04-03

President

Name and Address Role
WILLIAM J CROWLEY 400 ASCOT DR PARK RIDGE IL 60068 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 1000000 No data

Related by officers

MARTIN J LILLIG, 1900 SPRING RD STE 210, OAK BROOK, 60521, DU PAGE

MOHAWK CONSTRUCTION CO. THE HUDSON CO. BIOTEK CORPORATION LILLIG & THORSNESS, LTD. G. M. CLOSE, INC. MARK BARNETT, INC. ASA BUILDING CORPORATION LAURTON'S OF BARRINGTON, LTD. BIOGAS, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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