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  5. AIR CYCLE CORP.

AIR CYCLE CORP.

Headquarter

Company Details

Entity Name: AIR CYCLE CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Jun 1978
Company Number: CORP_51474104
File Number: 51474104
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AIR CYCLE CORP., NEW YORK 5191702 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR CYCLE 401(K) RETIREMENT PLAN 2017 363139239 2018-07-23 AIR CYCLE CORP. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2200 OGDEN AVENUE, STE 100, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature
AIR CYCLE 401(K) RETIREMENT PLAN 2016 363139239 2017-07-20 AIR CYCLE CORP. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2200 OGDEN AVENUE, STE 100, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature
AIR CYCLE 401(K) RETIREMENT PLAN 2015 363139239 2016-07-15 AIR CYCLE CORP. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2200 OGDEN AVENUE, STE 100, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature
AIR CYCLE 401(K) RETIREMENT PLAN 2014 363139239 2015-07-23 AIR CYCLE CORP. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2200 OGDEN AVENUE, STE 100, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature
AIR CYCLE 401(K) RETIREMENT PLAN 2013 363139239 2014-03-24 AIR CYCLE CORP. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2200 OGDEN AVENUE, SUITE 100, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2014-03-21
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature
AIR CYCLE 401(K) RETIREMENT PLAN 2012 363139239 2013-02-27 AIR CYCLE CORP. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2200 OGDEN AVENUE, SUITE 100, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2013-02-27
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature
AIR CYCLE 401(K) RETIREMENT PLAN 2011 363139239 2012-03-16 AIR CYCLE CORP. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2200 OGDEN AVENUE, SUITE 100, LISLE, IL, 60532

Plan administrator’s name and address
Administrator’s EIN 363139239
Plan administrator’s name AIR CYCLE CORP.
Plan administrator’s address 2200 OGDEN AVENUE, SUITE 100, LISLE, IL, 60532
Administrator’s telephone number 8009099709

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature
AIR CYCLE 401(K) RETIREMENT PLAN 2010 363139239 2011-03-16 AIR CYCLE CORP. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 562000
Sponsor’s telephone number 8009099709
Plan sponsor’s address 2000 S. 25TH AVE., SUITE C, BROADVIEW, IL, 60155

Plan administrator’s name and address
Administrator’s EIN 363139239
Plan administrator’s name AIR CYCLE CORP.
Plan administrator’s address 2000 S. 25TH AVE., SUITE C, BROADVIEW, IL, 60155
Administrator’s telephone number 8009099709

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing SCOTT BEIERWALTES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRENT E OHLMANN, 1730 PARK ST STE 210, NAPERVILLE, 60563, DU PAGE Agent 2011-02-17

President

Name and Address Role
SCOTT BEIERWALTES, 308 FULFORDST., BEAUFORT, NC 28516 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 3500000 No data

Related by officers

BRENT E OHLMANN, 1730 PARK ST STE 210, NAPERVILLE, 60563, DU PAGE

HISTOLOGY OUTLET MALL ENTERPRISES, INC. FORTUNA BAKING COMPANY SUPER M, INC. ME+MI PUBLISHING, INC. MATHRACK, INC. THE GARAGE BEYOND, INC. GLADSON DESIGN GROUP, INC. LAW OFFICE OF BRENT E. OHLMANN, P.C. BEAMS OF LIGHT 2 CORPORATION SCZ HOLDINGS, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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