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  5. PERFECT TEMPERATURE CONTROL, INC.

PERFECT TEMPERATURE CONTROL, INC.

Company Details

Entity Name: PERFECT TEMPERATURE CONTROL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Oct 1980
Company Number: CORP_52186447
File Number: 52186447
Type of Business: All Inclusive Purpose
Address 1757 S MT PROSPECT 1ST, DES PLAINES, IL, 60018
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2023 363104440 2024-02-22 PERFECT TEMPERATURE CONTROL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2024-02-22
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2022 363104440 2023-03-23 PERFECT TEMPERATURE CONTROL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2021 363104440 2022-02-16 PERFECT TEMPERATURE CONTROL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2022-02-16
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2020 363104440 2021-07-23 PERFECT TEMPERATURE CONTROL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2019 363104440 2020-08-17 PERFECT TEMPERATURE CONTROL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2018 363104440 2019-02-25 PERFECT TEMPERATURE CONTROL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2017 363104440 2018-03-13 PERFECT TEMPERATURE CONTROL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2018-03-13
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2016 363104440 2017-05-01 PERFECT TEMPERATURE CONTROL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2015 363104440 2016-03-29 PERFECT TEMPERATURE CONTROL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2016-03-29
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature
PERFECT TEMPERATURE CONTROL, INC. RETIREMENT PLAN 2014 363104440 2015-05-30 PERFECT TEMPERATURE CONTROL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8476350337
Plan sponsor’s address 74 BRADROCK, DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2015-05-30
Name of individual signing SIEGFRIED LEBHERZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SIEGFRIED M LEBHERZ, 74 BRADROCK, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2009-09-14

President

Name and Address Role Account Number
PATRICK RYAN 74 BRADROCK DES PLAINES 60018 President 57375

Secretary

Name and Address Role Account Number
SIEGFRIED LEBHERZ Secretary 57375

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2205210 Issued 4404 Regulated Business License 673 - Home Repair Services 2023-03-16 2023-05-16 2025-05-15
BUSINESS LICENSE 1969135 Issued 1010 Limited Business License 902 - Heating, Ventilation and Air Conditioning Services - Commercial 2023-03-16 2023-05-16 2025-05-15
BUSINESS LICENSE 1975828 Cancelled 1011 Home Repair No data 2011-05-24 2011-05-16 2013-05-15
BUSINESS LICENSE 1803122 Issued 1010 Limited Business License No data 2007-04-11 2007-04-11 2009-05-15
BUSINESS LICENSE 54550 Issued 1010 Limited Business License No data 2006-02-24 2006-02-16 2007-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FAB-RITE SHEET METAL Assume Name 2008-02-29 No data No data No data
FAB-RITE No data 2007-11-13 2008-02-29 Voluntary Cancellation No data

Shares

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

Related by officers

No related officers

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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