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THE AIR CONDITIONING & HEATING COMPANY INCORPORATED

Company Details

Entity Name: THE AIR CONDITIONING & HEATING COMPANY INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Aug 1985
Company Number: CORP_53966004
File Number: 53966004
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Address 297 CARLTON DR, CAROL STREAM, IL, 60188
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
RAYMOND M GRIMM, 297 CARLTON DR, CAROL STREAM, 60188, DU PAGE Agent 1991-11-21

President

Name and Address Role Account Number
RAY GRIMM, 297 CARLTON DR CAROL STREAM 60188 President No data
RAYMOND MICHAEL GRIMM President 341265

Vice president

Name and Address Role Account Number
MARGARET ANN JANISCH Vice president 341265

Other

Name and Address Role Account Number
ERIC JAMES WEECH Other 341265

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1959334 Issued 1010 Limited Business License No data 2011-03-18 2011-03-16 2013-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HANSEN MECHANICAL, INC. Assume Name 2011-05-23 No data No data No data
THE AWE FACTOR, INC. Assume Name 2011-05-20 No data No data No data
A.W.E. AIR WATER ENERGY, INC. No data 2011-05-19 2024-09-19 Voluntary Cancellation No data
KEPPNER HEATING & PIPING, INC. Assume Name 2011-02-22 2010-05-24 No data No data
DUPAGE AIR CONDITIONING & HEATING SERVICE INC. Assume Name 2010-04-27 No data No data No data
ASSOCIATED HEATING & AIR CONDITIONING SERVICES, INC. Assume Name 2010-04-27 No data No data No data
THE HEATING & AIR CONDITIONING COMPANY INC. Assume Name 2010-04-27 No data No data No data
OLD OAK SERVICE INCORPORATED No data 2010-04-27 2020-08-10 Voluntary Cancellation No data
THE PLUMBING COMPANY OF NORTHERN ILLINOIS No data 2010-04-27 2020-08-10 Voluntary Cancellation No data
A AIR CONDITIONING, HEATING & PLUMBING COMPANY INC. Assume Name 2010-04-27 No data No data No data

Shares

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

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State