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  5. AIR-RITE HEATING & COOLING, INC.

AIR-RITE HEATING & COOLING, INC.

Company Details

Entity Name: AIR-RITE HEATING & COOLING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 23 May 1984
Company Number: CORP_53469809
File Number: 53469809
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 08 Feb 1991
Address 100 OVERLAND DR, NORTH AURORA, IL, 60542
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2023 362755508 2024-05-24 AIR-RITE HEATING & COOLING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2022 362755508 2023-07-27 AIR-RITE HEATING & COOLING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2021 362755508 2022-09-08 AIR-RITE HEATING & COOLING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2020 362755508 2021-06-03 AIR-RITE HEATING & COOLING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2019 362755508 2020-08-27 AIR-RITE HEATING & COOLING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2018 362755508 2019-06-07 AIR-RITE HEATING & COOLING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2017 362755508 2018-07-05 AIR-RITE HEATING & COOLING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2016 362755508 2017-09-01 AIR-RITE HEATING & COOLING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2015 362755508 2016-07-01 AIR-RITE HEATING & COOLING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature
AIR-RITE 401(K) RETIREMENT SAVINGS PLAN 2014 362755508 2015-10-15 AIR-RITE HEATING & COOLING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 238220
Sponsor’s telephone number 6309668110
Plan sponsor’s address 1150 FRONTENAC ROAD, NAPERVILLE, IL, 60563

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing PAUL VALENTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LAWRENCE E VAN SOMEREN, 9646 W 196TH ST, MOKEN, 60448, WILL Agent 1984-05-23

President

Name and Address Role
L E VAN SOMEREN SR, 1015 PRESTWICK DR, FRANKFORT, 60423 President

Historical Names

Name Change Date
VANAL, INC. 1984-07-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 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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