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  5. THERMAL EXPLORATION, INC.

THERMAL EXPLORATION, INC.

Company Details

Entity Name: THERMAL EXPLORATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 15 Nov 1983
Company Number: CORP_53263178
File Number: 53263178
Type of Business: Incorporated under the Professional Service Corporation Act
Date Status Change: 11 Dec 1989
Place of Formation: WASHINGTON

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V66ML8A6L6K6 2024-03-29 22 ILLINI DR, GLEN CARBON, IL, 62034, 3926, USA 22 ILLINI DRIVE, GLEN CARBON, IL, 62034, 3929, USA

Business Information
Division Name KELLER CONSTRUCTION, INC.
Congressional District 13
State/Country of Incorporation IL, USA
Activation Date 2023-04-03
Initial Registration Date 2009-12-21
Entity Start Date 1981-03-08
Fiscal Year End Close Date Apr 30

Service Classifications
NAICS Codes 221320, 237110, 237210, 237310, 237990, 238110, 238910

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAN WALKER
Address 22 ILLINI DRIVE, GLEN CARBON, IL, 62034, 3929, USA
Title ALTERNATE POC
Name TOM LAVELLE
Address 22 ILLINI DRIVE, GLEN CARBON, IL, 62034, 3929, USA
Government Business
Title PRIMARY POC
Name TOM LAVELLE
Address 22 ILLINI DRIVE, GLEN CARBON, IL, 62034, 3929, USA
Title ALTERNATE POC
Name DAN WALKER
Address 22 ILLINI DRIVE, GLEN CARBON, IL, 62034, 3929, USA
Past Performance
Title PRIMARY POC
Name DAN WALKER
Address 22 ILLINI DRIVE, GLEN CARBON, IL, 62034, USA
Title ALTERNATE POC
Name TOM LAVELLE
Address 22 ILLINI DRIVE, GLEN CARBON, IL, 62034, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLER COMPANIES 401K PLAN 2012 371098493 2013-07-15 KELLER CONSTRUCTION, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing ADAM KELLER
Valid signature Filed with authorized/valid electronic signature
KELLER COMPANIES UNION EMPLOYEES 401K PLAN 2012 371098493 2013-05-31 KELLER CONSTRUCTION, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing ADAM KELLER
Valid signature Filed with authorized/valid electronic signature
KELLER COMPANIES UNION EMPLOYEES 401K PLAN 2011 371098493 2012-08-31 KELLER CONSTRUCTION, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2012-08-31
Name of individual signing ADAM KELLER
Valid signature Filed with authorized/valid electronic signature
KELLER COMPANIES 401K PLAN 2011 371098493 2012-08-31 KELLER CONSTRUCTION, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2012-08-31
Name of individual signing ADAM KELLER
Valid signature Filed with authorized/valid electronic signature
KELLER COMPANIES UNION EMPLOYEES 401K PLAN 2010 371098493 2011-04-21 KELLER CONSTRUCTION, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing DALE KELLER
Valid signature Filed with authorized/valid electronic signature
KELLER COMPANIES 401K PLAN 2010 371098493 2011-04-21 KELLER CONSTRUCTION, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing DALE KELLER
Valid signature Filed with authorized/valid electronic signature
KELLER COMPANIES UNION EMPLOYEES 401K PLAN 2010 371098493 2011-04-21 KELLER CONSTRUCTION, INC. 55
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing DALE KELLER
Valid signature Filed with incorrect/unrecognized electronic signature
KELLER COMPANIES 401K PLAN 2010 371098493 2011-04-21 KELLER CONSTRUCTION, INC. 44
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing DALE KELLER
Valid signature Filed with incorrect/unrecognized electronic signature
KELLER COMPANIES 401K PLAN 2009 371098493 2010-07-21 KELLER CONSTRUCTION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 11 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 11 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing DALE KELLER
Valid signature Filed with authorized/valid electronic signature
KELLER COMPANIES UNION EMPLOYEES 401K PLAN 2009 371098493 2010-07-21 KELLER CONSTRUCTION, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-09-01
Business code 237310
Sponsor’s telephone number 6186560033
Plan sponsor’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929

Plan administrator’s name and address
Administrator’s EIN 371098493
Plan administrator’s name KELLER CONSTRUCTION, INC.
Plan administrator’s address 22 ILLINI DR, GLEN CARBON, IL, 620343929
Administrator’s telephone number 6186560033

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing DALE KELLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1983-11-15

President

Name and Address Role
KEITH E ANDERSON, 815 MERCER ST SEATTLE WA 98109 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 700000000 10

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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