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AIRES CONSULTING GROUP, INC.

Headquarter

Company Details

Entity Name: AIRES CONSULTING GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 06 Aug 1986
Date of Dissolution: 04 Apr 2013
Company Number: CORP_54343884
File Number: 54343884
Type of Business: All Inclusive Purpose
Date Status Change: 04 Apr 2013
Address 1550 HUBBARD 1ST, BATAVIA, IL, 60510
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AIRES CONSULTING GROUP, INC., FLORIDA F10000000162 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRES CONSULTING GROUP, INC. 401K PROFIT SHARING PLAN 2013 363487834 2014-07-09 AIRES CONSULTING GROUP, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 541600
Sponsor’s telephone number 6308793006
Plan sponsor’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400

Plan administrator’s name and address

Administrator’s EIN 363487834
Plan administrator’s name AIRES CONSULTING GROUP, INC.
Plan administrator’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400
Administrator’s telephone number 6308793006

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing CHRISTINE A. SOLOMA
Valid signature Filed with authorized/valid electronic signature
AIRES CONSULTING GROUP, INC. 401K PROFIT SHARING PLAN 2012 363487834 2013-07-03 AIRES CONSULTING GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 541600
Sponsor’s telephone number 6308793006
Plan sponsor’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400

Plan administrator’s name and address

Administrator’s EIN 363487834
Plan administrator’s name AIRES CONSULTING GROUP, INC.
Plan administrator’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400
Administrator’s telephone number 6308793006

Signature of

Role Plan administrator
Date 2013-07-03
Name of individual signing CHRISTINE A. SOLOMA
Valid signature Filed with authorized/valid electronic signature
AIRES CONSULTING GROUP, INC. 401K PROFIT SHARING PLAN 2011 363487834 2012-07-30 AIRES CONSULTING GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 541600
Sponsor’s telephone number 6308793006
Plan sponsor’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400

Plan administrator’s name and address

Administrator’s EIN 363487834
Plan administrator’s name AIRES CONSULTING GROUP, INC.
Plan administrator’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400
Administrator’s telephone number 6308793006

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing CHRISTINE A. SOLOMA
Valid signature Filed with authorized/valid electronic signature
AIRES CONSULTING GROUP, INC. 401K PROFIT SHARING PLAN 2010 363487834 2011-05-16 AIRES CONSULTING GROUP, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 541600
Sponsor’s telephone number 6308793006
Plan sponsor’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400

Plan administrator’s name and address

Administrator’s EIN 363487834
Plan administrator’s name AIRES CONSULTING GROUP, INC.
Plan administrator’s address 1550 HUBBARD AVE, BATAVIA, IL, 605104400
Administrator’s telephone number 6308793006

Signature of

Role Plan administrator
Date 2011-05-16
Name of individual signing CHRISTINE A. SOLOMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTINE A SOLOMA, 1550 HUBBARD STREET, BATAVIA, 60510, KANE Agent 2007-08-29

President

Name and Address Role Account Number
GEOFFREY J. BACCI, 1550 HUBBARD AVE BATAVIA, IL 60510 President No data
EDWARD R GORMAN President 56505

Vice president

Name and Address Role Account Number
RICHARD F RAPACKI Vice president 56505

Secretary

Name and Address Role Account Number
CHRISTINE SOLOMA Secretary 56505

Director

Name and Address Role Account Number
GEOFFREY J BACCI Director 56505
MICHAEL G LAMBERTY Director 56505

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 49706 Issued 1010 Limited Business License No data 2011-03-17 2011-03-16 2013-03-15
DESIGN FIRM 184002757-0004 No data No data DESIGN FIRM - ARCHITECT/PROF ENGINEER No data 2001-01-16 2011-03-24 2013-04-30

Historical Names

Name Change Date
AIRES ENVIRONMENTAL SERVICES, LIMITED 1996-09-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 100000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State