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WARC HOLDINGS, INC.

Company Details

Entity Name: WARC HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Feb 1985
Company Number: CORP_53753779
File Number: 53753779
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE REFRIGERATION CO., INC. 401K PLAN 2012 363368468 2013-10-02 ALLIANCE REFRIGERATION CO. INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6308600011
Plan sponsor’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124

Plan administrator’s name and address

Administrator’s EIN 363368468
Plan administrator’s name ALLIANCE REFRIGERATION CO. INC.
Plan administrator’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124
Administrator’s telephone number 6308600011

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing JEANINE WARTAN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE REFRIGERATION CO., INC. 401K PLAN 2011 363368468 2012-11-06 ALLIANCE REFRIGERATION CO. INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6308600011
Plan sponsor’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124

Plan administrator’s name and address

Administrator’s EIN 363368468
Plan administrator’s name ALLIANCE REFRIGERATION CO. INC.
Plan administrator’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124
Administrator’s telephone number 6308600011

Signature of

Role Plan administrator
Date 2012-11-06
Name of individual signing JEANINE WARTAN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE REFRIGERATION CO., INC. 401K PLAN 2011 363368468 2012-10-15 ALLIANCE REFRIGERATION CO. INC. 43
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6308600011
Plan sponsor’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124

Plan administrator’s name and address

Administrator’s EIN 363368468
Plan administrator’s name ALLIANCE REFRIGERATION CO. INC.
Plan administrator’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124
Administrator’s telephone number 6308600011

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing JEANINE WARTAN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE REFRIGERATION CO INC 401K PLAN 2010 363368468 2011-10-14 ALLIANCE REFRIGERATION CO , INC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6308600011
Plan sponsor’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124

Plan administrator’s name and address

Administrator’s EIN 363368468
Plan administrator’s name ALLIANCE REFRIGERATION CO INC
Plan administrator’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124
Administrator’s telephone number 6308600011

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JEANINE WARTAN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE REFRIGERATION CO INC EMPLOYEE PROFIT SHARING PLAN 2010 363368468 2011-10-14 ALLIANCE REFRIGERATION CO INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238220
Sponsor’s telephone number 6308600011
Plan sponsor’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124

Plan administrator’s name and address

Administrator’s EIN 363368468
Plan administrator’s name ALLIANCE REFRIGERATION CO INC
Plan administrator’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124
Administrator’s telephone number 6308600011

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JEANINE WARTAN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE REFRIGERATION CO., INC. 401K PLAN 2009 363368468 2010-10-07 ALLIANCE REFRIGERATION CO. INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6308600011
Plan sponsor’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124

Plan administrator’s name and address

Administrator’s EIN 363368468
Plan administrator’s name ALLIANCE REFRIGERATION CO. INC.
Plan administrator’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124
Administrator’s telephone number 6308600011

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing JEANINE WARTAN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE REFRIGERATION CO INC EMPLOYEE PROFIT SHARING PLAN 2009 363368468 2010-07-28 ALLIANCE REFRIGERATION CO INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 238220
Sponsor’s telephone number 6308600011
Plan sponsor’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124

Plan administrator’s name and address

Administrator’s EIN 363368468
Plan administrator’s name ALLIANCE REFRIGERATION CO INC
Plan administrator’s address 100 FRONTIER WAY, BENSENVILLE, IL, 601061124
Administrator’s telephone number 6308600011

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing JEANINE WARTAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TAFT SERVICE SOLUTIONS CORP, 111 E WACKER DRIVE SUITE 2800, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2019-01-28

President

Name and Address Role
ROBERT E. WARTAN 1808 OGDEN AVE., LISLE, ILLINOIS 60532 President

Secretary

Name and Address Role
JEANINE WARTAN 1808 OGDEN AVE., LISLE, ILLINOIS 60532 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALLIANCE MECHANICAL SERVICES No data 2002-12-03 2023-05-03 Voluntary Cancellation No data
ALLIANCE ENVIRONMENTAL SERVICES CO. No data 1997-05-13 2002-12-03 Voluntary Cancellation No data

Historical Names

Name Change Date
ALLIANCE REFRIGERATION CO., INC. 2023-05-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State