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  5. AIR DESIGN SYSTEMS, INC.

AIR DESIGN SYSTEMS, INC.

Company Details

Entity Name: AIR DESIGN SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 May 1978
Company Number: CORP_51453867
File Number: 51453867
Address 12011 W 91 ST 1ST, WILLOW SPRINGS, IL, 60480
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2023 362972651 2024-11-18 AIR DESIGN SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2024-11-15
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2022 362972651 2023-11-07 AIR DESIGN SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2021 362972651 2022-12-30 AIR DESIGN SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2020 362972651 2022-01-12 AIR DESIGN SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2022-01-11
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2019 362972651 2020-12-10 AIR DESIGN SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2020-12-10
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2018 362972651 2020-01-15 AIR DESIGN SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2020-01-15
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2017 362972651 2019-01-02 AIR DESIGN SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2019-01-02
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2016 362972651 2017-11-10 AIR DESIGN SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2017-11-10
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2015 362972651 2017-01-25 AIR DESIGN SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2017-01-25
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature
AIR DESIGN SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN 2014 362972651 2015-12-02 AIR DESIGN SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 238220
Sponsor’s telephone number 6306541900
Plan sponsor’s address 12011 91ST STREET, WILLOW SPRINGS, IL, 60480

Signature of
Role Plan administrator
Date 2015-12-02
Name of individual signing CLARK ROEMMICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JACK HAAN, 11950 S HARLEM AVE STE 202-2, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 2018-06-01

President

Name and Address Role Account Number
PATRICIA HICKEY 1112 FOX WOODLANE DOWNERS GROVE 60516 President 31211

Secretary

Name and Address Role Account Number
JULIE KULHANEK 8525 KEARNEY ROAD DOWNERS GROVE IL 60516 Secretary 31211

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 29212 Issued 1010 Limited Business License No data 2023-04-28 2023-03-16 2025-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 200000 No data

Related by officers

JACK HAAN, 11950 S HARLEM AVE STE 202-2, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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