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  5. ELGIN MECHANICAL, INC.

ELGIN MECHANICAL, INC.

Company Details

Entity Name: ELGIN MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Oct 1985
Date of Dissolution: 11 Mar 2016
Company Number: CORP_54006853
File Number: 54006853
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 11 Mar 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARDING HEATING AND AIR CONDITIONING, INC. 401(K) PLAN 2012 363416749 2013-10-14 HARDING HEATING AND AIR CONDITIONING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423700
Sponsor’s telephone number 8479231365
Plan sponsor’s address 1632 TODD FARM DRIVE, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing WOODROW ASHBY
Valid signature Filed with authorized/valid electronic signature
HARDING HEATING AND AIR CONDITIONING, INC. 401(K) PLAN 2011 363416749 2012-10-04 HARDING HEATING AND AIR CONDITIONING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423700
Sponsor’s telephone number 8479231365
Plan sponsor’s address 1632 TODD FARM DRIVE, ELGIN, IL, 60123

Plan administrator’s name and address
Administrator’s EIN 363416749
Plan administrator’s name HARDING HEATING AND AIR CONDITIONING, INC.
Plan administrator’s address 1632 TODD FARM DRIVE, ELGIN, IL, 60123
Administrator’s telephone number 8479231365

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing WOODROW ASHBY
Valid signature Filed with authorized/valid electronic signature
HARDING HEATING AND AIR CONDITIONING, INC. 401(K) PLAN 2010 363416749 2011-08-02 HARDING HEATING AND AIR CONDITIONING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423700
Sponsor’s telephone number 8479231365
Plan sponsor’s address 800 LUNT AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363416749
Plan administrator’s name HARDING HEATING AND AIR CONDITIONING, INC.
Plan administrator’s address 800 LUNT AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8479231365

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing WOODROW ASHBY
Valid signature Filed with authorized/valid electronic signature
HARDING HEATING AND AIR CONDITIONING, INC. 401(K) PLAN 2009 363416749 2010-10-06 HARDING HEATING AND AIR CONDITIONING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423700
Sponsor’s telephone number 8479231365
Plan sponsor’s address 800 LUNT AVENUE, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363416749
Plan administrator’s name HARDING HEATING AND AIR CONDITIONING, INC.
Plan administrator’s address 800 LUNT AVENUE, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8479231365

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing WOODROW ASHBY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JONATHAN P MINCIELI, 2056 WESTINGS AVE STE 250, NAPERVILLE, 60563, DU PAGE Agent 2009-10-19

President

Name and Address Role
WOODROW "CHIP" ASHBY 10753 SANTA FE TR, HUNTLEY IL 60142 President

Historical Names

Name Change Date
HARDING MECHANICAL, INC. 2013-07-31
HARDING HEATING AND AIR CONDITIONING, INC. 2009-11-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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