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DAN DOYLE, INC.

Company Details

Entity Name: DAN DOYLE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Sep 1979
Company Number: CORP_51866835
File Number: 51866835
Type of Business: Business Corporations
Address 948 ESTES CT, SCHAUMBURG, IL, 60193
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAN DOYLE, INC. 401(K) PLAN 2010 363045283 2011-11-16 DAN DOYLE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 238220
Sponsor’s telephone number 8478953430
Plan sponsor’s address 948 ESTES CT, SCHAUMBURG, IL, 601934426

Plan administrator’s name and address

Administrator’s EIN 363045283
Plan administrator’s name DAN DOYLE, INC.
Plan administrator’s address 948 ESTES CT, SCHAUMBURG, IL, 601934426
Administrator’s telephone number 8478953430

Signature of

Role Plan administrator
Date 2011-11-16
Name of individual signing SUSAN DOYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-16
Name of individual signing SUSAN DOYLE
Valid signature Filed with authorized/valid electronic signature
DAN DOYLE, INC. 401(K) PLAN 2009 363045283 2010-12-01 DAN DOYLE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 238220
Sponsor’s telephone number 8478953430
Plan sponsor’s address 948 ESTES CT, SCHAUMBURG, IL, 601934426

Plan administrator’s name and address

Administrator’s EIN 363045283
Plan administrator’s name DAN DOYLE, INC.
Plan administrator’s address 948 ESTES CT, SCHAUMBURG, IL, 601934426
Administrator’s telephone number 8478953430

Signature of

Role Plan administrator
Date 2010-12-01
Name of individual signing DANIEL DOYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-01
Name of individual signing DANIEL DOYLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TERRENCE J. MCKENNA, 30 N WILLIAMS ST STE B, CRYSTAL LAKE, 60014, MC HENRY Agent 2021-05-17

President

Name and Address Role Account Number
SUSAN F DOYLE 603 SARA LANE MARENGO IL 60152 President No data
SUSAN DOYLE President 474348

Secretary

Name and Address Role Account Number
RON MAGRINI, ADDRESS/ DAN DOYLE (VP), SAME ADDRESS Secretary No data
SUSAN DOYLE Secretary 474348

Principal officer

Name and Address Role Account Number
Susan Doyle Principal officer 474348

Vice president

Name and Address Role Account Number
DAN DOYLE Vice president 474348

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2781331 Issued 4404 Regulated Business License 901 - Heating, Ventilation and Air Conditioning Services - Residential 2023-02-17 2023-04-16 2025-04-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RAY'S PLUMBING & HEATING Assume Name 2009-11-25 No data No data No data
RAY'S PLUMBING & HEATING CO. No data 1995-10-17 2002-07-17 Involuntary Cancellation No data
RAY'S HVAC, INC. No data 1991-09-30 1995-09-01 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State