| Entity Name: | NORTHWEST MECHANICAL INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Jun 1983 |
| Company Number: | CORP_53124178 |
| File Number: | 53124178 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | IOWA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2013-09-17 |
| Name and Address | Role |
|---|---|
| MATT JOHNSON 326 22ND AVENUE, CAMANCHE, IA 82730 | President |
| Name and Address | Role |
|---|---|
| MICHAEL ERNAT 1562 320TH ST SHERRARD IL 61281 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184003928-0002 | No data | No data | DESIGN FIRM - PROFESSIONAL ENGINEERING | No data | 2003-11-20 | 2015-03-03 | 2017-04-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NORTHWEST PLUMBING, HEATING AND AC | Assume Name | 2011-05-03 | No data | No data | No data |
| NORTHWEST AUTOMATION AND CONTROLS | Assume Name | 2011-05-03 | 2010-11-01 | No data | No data |
| NORTHWEST PLUMBING, HEATING, AND AC | No data | 2009-11-13 | 2010-11-01 | Involuntary Cancellation | No data |
| HESTER CONSTRUCTION CO. | No data | 1983-06-20 | 2009-11-13 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| NORTHWEST PLUMBING AND HEATING CO. | 1991-10-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON VOTING | No data | Voting Rights | 10000 | 850000 | No data |
| COMMON NON-VOTING | No data | No Voting Rights | 500000 | 152450000 | No data |
Date of last update: 16 Jan 2025
