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  5. HEATMASTERS MECHANICAL, INC.

HEATMASTERS MECHANICAL, INC.

Company Details

Entity Name: HEATMASTERS MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 21 Jun 1979
Company Number: CORP_51780302
File Number: 51780302
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 09 Jan 2024
Address 5540 W LAWRENCE AVE, CHICAGO, IL, 60630
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEATMASTERS, INC. PROFIT SHARING PLAN & TRUST 2013 363049909 2014-03-26 HEATMASTERS, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 811490
Sponsor’s telephone number 7737775700
Plan sponsor’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-26
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
HEATMASTERS, INC. PROFIT SHARING PLAN & TRUST 2012 363049909 2013-10-15 HEATMASTERS, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 811490
Sponsor’s telephone number 7737775700
Plan sponsor’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
HEATMASTERS, INC. PROFIT SHARING PLAN & TRUST 2011 363049909 2012-10-15 HEATMASTERS, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 811490
Sponsor’s telephone number 7737775700
Plan sponsor’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 363049909
Plan administrator’s name HEATMASTERS, INC.
Plan administrator’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630
Administrator’s telephone number 7737775700

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
HEATMASTERS, INC. PROFIT SHARING PLAN & TRUST 2010 363049909 2011-09-27 HEATMASTERS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 811490
Sponsor’s telephone number 7737775700
Plan sponsor’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 363049909
Plan administrator’s name HEATMASTERS, INC.
Plan administrator’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630
Administrator’s telephone number 7737775700

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-27
Name of individual signing STEVEN WEILAND
Valid signature Filed with authorized/valid electronic signature
HEATMASTERS, INC. PROFIT SHARING PLAN & TRUST 2009 363049909 2010-09-24 HEATMASTERS, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 811490
Sponsor’s telephone number 7737775700
Plan sponsor’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630

Plan administrator’s name and address
Administrator’s EIN 363049909
Plan administrator’s name HEATMASTERS, INC.
Plan administrator’s address 5540 W. LAWRENCE AVE., CHICAGO, IL, 60630
Administrator’s telephone number 7737775700

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing STEVEN WEILAND
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing STEVEN WEILAND
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
CHARLES R LEVUN, 500 SKOKIE BLVD SUITE 650, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2010-05-28

President

Name and Address Role Account Number
LAWERENCE FISHER President 2738
LAWRENCE FISHER, 5540 W LAWRENCE AVE CHGO 60630 President No data

Secretary

Name and Address Role Account Number
LAWERENCE FISHER Secretary 2738

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2550 Issued 1010 Limited Business License No data 2024-03-01 2023-12-16 2025-12-15
DESIGN FIRM 184009043-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2023-12-01 2023-12-01 2025-04-30
BUSINESS LICENSE 2551 Issued 1011 Home Repair No data 2010-03-24 2009-12-16 2011-12-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
A DAY AND NIGHT HEATING & AIR CONDITIONING No data 2010-05-25 2015-11-02 Involuntary Cancellation No data
R.B.C. AUTOMATIC HEATING No data 2010-05-25 2015-11-02 Involuntary Cancellation No data

Historical Names

Name Change Date
HEATMASTERS, INC. 2011-09-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1770000 1

Related by officers

CHARLES R LEVUN, 500 SKOKIE BLVD SUITE 650, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

MORNINGSTAR LAMP COMPANY, INC. MKB MANAGEMENT INC. LIGHTING CONSULTANTS, INC. MBL CORPORATION

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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