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AIRTECH HEATING AND COOLING CORP.

Company Details

Entity Name: AIRTECH HEATING AND COOLING CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Jul 1986
Date of Dissolution: 12 Dec 2008
Company Number: CORP_54302533
File Number: 54302533
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 12 Dec 2008
Address 229 MANNHEIM RD, BELLWOOD, IL, 60104
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRTECH HEATING & AIR CONDITIONING CORP 401K PLAN 2022 113830774 2023-10-16 AIRTECH HEATING AND COOLING CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 6305302442
Plan sponsor’s address 272 W LAKE ST, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing WILHELM THIESS
Valid signature Filed with authorized/valid electronic signature
AIRTECH HEATING & AIR CONDITIONING CORP 401K PLAN 2021 113830774 2022-07-27 AIRTECH HEATING AND COOLING CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 6305302442
Plan sponsor’s address 272 W LAKE ST, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing WILHELM THIESS
Valid signature Filed with authorized/valid electronic signature
AIRTECH HEATING & AIR CONDITIONING CORP 401K PLAN 2020 113830774 2021-10-01 AIRTECH HEATING AND COOLING CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 6305302442
Plan sponsor’s address 272 W LAKE ST, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing WILHELM THIESS
Valid signature Filed with authorized/valid electronic signature
AIRTECH HEATING & AIR CONDITIONING CORP 401K PLAN 2019 113830774 2020-09-30 AIRTECH HEATING AND COOLING CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 6305302442
Plan sponsor’s address 272 W LAKE ST, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2020-09-30
Name of individual signing WILLIAM THIESS
Valid signature Filed with authorized/valid electronic signature
AIRTECH HEATING & AIR CONDITIONING CORP 401K PLAN 2019 113830774 2020-09-17 AIRTECH HEATING AND COOLING CORP 11
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Sponsor’s telephone number 6305302442
Plan sponsor’s address 272 W LAKE ST, ELMHURST, IL, 60126

Signature of

Role Plan administrator
Date 2020-09-17
Name of individual signing WILLIAM THIESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILHELM A THIESS JR, 229 MANNHEIM ROAD, BELLWOOD, 60104, COOK-NOT IN CITY OF CHICAGO Agent 1990-07-12

President

Name and Address Role Account Number
WILHELM A THIESS JR, 229 MANNHEIM RD BELLWOOD 60104-1339 President No data
BILL ANDREAS THIESS President 214790

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1143299 Cancelled 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2016-03-03 2016-04-16 2018-04-15
BUSINESS LICENSE 1143300 Issued 1011 Home Repair No data 2002-06-11 2002-02-16 2003-02-15

Shares

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

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State