| Entity Name: | F.E. MORAN, INC. MECHANICAL SERVICES |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Jan 1988 |
| Company Number: | CORP_54929595 |
| File Number: | 54929595 |
| Type of Business: | All Inclusive Purpose |
| Address | 2283 CARLSON 1, NORTHBROOK, IL, 60062 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIRELESS CONCEPTS INTERNATIONAL, LLC 401(K) PLAN | 2012 | 364292116 | 2013-07-01 | WIRELESS CONCEPTS INTERNATIONAL, LLC | 9 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-01 |
| Name of individual signing | GARY RAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-20 |
| Business code | 541330 |
| Sponsor’s telephone number | 8478851445 |
| Plan sponsor’s address | 165 E. COMMERCE DR. - STE 101, SCHAUMBURG, IL, 60173 |
Plan administrator’s name and address
| Administrator’s EIN | 364292116 |
| Plan administrator’s name | WIRELESS CONCEPTS INTERNATIONAL, LLC |
| Plan administrator’s address | 165 E. COMMERCE DR. - STE 101, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8478851445 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | GARY RAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-20 |
| Business code | 541330 |
| Sponsor’s telephone number | 8478851445 |
| Plan sponsor’s address | 165 E. COMMERCE DRIVE - SUITE 101, SCHAUMBURG, IL, 60173 |
Plan administrator’s name and address
| Administrator’s EIN | 364292116 |
| Plan administrator’s name | WIRELESS CONCEPTS INTERNATIONAL, LLC |
| Plan administrator’s address | 165 E. COMMERCE DRIVE - SUITE 101, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8478851445 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-17 |
| Name of individual signing | GARY RAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-17 |
| Name of individual signing | GARY RAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRIAN K MORAN, 2265 CARLSON DRIVE, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2000-01-13 |
| Name and Address | Role |
|---|---|
| KEVIN J DENZEL 2265 CARLSON DR. NORTHBROOK, IL 60062 | President |
| Name and Address | Role |
|---|---|
| ELLYA WONG 2265 CARLSON DR NORTHBROOK IL 60062 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CONTROLLED ENVIRONMENTAL SYSTEMS, INC. | Assume Name | 2017-02-16 | No data | No data | No data |
| Name | Change Date |
|---|---|
| THERMODYNE MECHANICAL SERVICES, INCORPORATED | 2009-05-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 400000 | No data |
Date of last update: 16 Jan 2025
