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EMPIRE COMFORT SYSTEMS, INC.

Headquarter

Company Details

Entity Name: EMPIRE COMFORT SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Jun 1988
Company Number: CORP_55125619
File Number: 55125619
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EMPIRE COMFORT SYSTEMS, INC., FLORIDA F16000002701 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOCAL #S7 OF THE INTERNATIONAL BROTHERHOOD OF BOILERMAKERS, IRON SHIP 2023 371234416 2024-10-11 EMPIRE COMFORT SYSTEMS, INC. 139
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-06-01
Business code 332900
Sponsor’s telephone number 6182337420
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing KRISTI WALLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing KRISTI WALLS
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC. - EMPLOYEE BENEFIT PLAN 2023 371234416 2024-09-30 EMPIRE COMFORT SYSTEMS, INC. 295
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 291

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing DANIEL STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing DANIEL STANTON
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC. - EMPLOYEE BENEFIT PLAN 2022 371234416 2023-11-22 EMPIRE COMFORT SYSTEMS, INC. 295
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 293

Signature of

Role Plan administrator
Date 2023-11-22
Name of individual signing DANIEL STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-22
Name of individual signing DANIEL STANTON
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC. - EMPLOYEE BENEFIT PLAN 2021 371234416 2022-09-23 EMPIRE COMFORT SYSTEMS, INC. 295
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 295
EMPIRE COMFORT SYSTEMS, INC. - EMPLOYEE BENEFIT PLAN 2020 371234416 2021-10-26 EMPIRE COMFORT SYSTEMS, INC. 319
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 295

Signature of

Role Plan administrator
Date 2021-10-26
Name of individual signing DANIEL STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-26
Name of individual signing DANIEL STANTON
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC. - EMPLOYEE BENEFIT PLAN 2019 371234416 2020-08-10 EMPIRE COMFORT SYSTEMS, INC. 346
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 319
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2020-08-10
Name of individual signing TIMOTHY RICHTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-10
Name of individual signing TIMOTHY RICHTER
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC. - EMPLOYEE BENEFIT PLAN 2018 371234416 2019-10-30 EMPIRE COMFORT SYSTEMS, INC. 368
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 346
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-10-29
Name of individual signing TIMOTHY RICHTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-29
Name of individual signing TIMOTHY RICHTER
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC. - EMPLOYEE BENEFIT PLAN 2017 371234416 2018-11-27 EMPIRE COMFORT SYSTEMS, INC. 305
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 349
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-11-27
Name of individual signing TIMOTHY RICHTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-27
Name of individual signing TIMOTHY RICHTER
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC - EMPLOYEE BENEFIT PLAN 2016 371234416 2017-12-11 EMPIRE COMFORT SYSTEMS, INC. 256
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-03-01
Business code 339900
Sponsor’s telephone number 6182337420
Plan sponsor’s mailing address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623
Plan sponsor’s address 918 FREEBURG AVE, BELLEVILLE, IL, 622202623

Number of participants as of the end of the plan year

Active participants 250
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-12-11
Name of individual signing JUDY NESBIT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-11
Name of individual signing JUDY NESBIT
Valid signature Filed with authorized/valid electronic signature
EMPIRE COMFORT SYSTEMS, INC. SAVINGS INCENTIVE & PROFIT SHARING (SIPS) PLAN 2015 371234416 2016-07-14 EMPIRE COMFORT SYSTEMS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-08-27
Business code 332900
Sponsor’s telephone number 6182337420
Plan sponsor’s address PO BOX 529, BELLEVILLE, IL, 622220529

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing MARTIN BIEGLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing MARTIN BIEGLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PATRICK B MATHIS, 23 PUBLIC SQ STE 300 PO 307, BELLEVILLE, 62220, ST. CLAIR Agent 2004-05-26

President

Name and Address Role
NICHOLAS E. BAUER 918 FREEBURG AVE. BELLEVILLE, IL 62220 President

Secretary

Name and Address Role
PATRICK B MATHIS 23 PUBLIC SQSTE 300, BELLEVILLE 62220 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRIMO CERAMIC GRILLS Assume Name 2019-11-08 No data No data No data
HEARTHRITE, INC. Assume Name 2018-02-23 No data No data No data
AMERICAN HEARTH SYSTEMS, INC. Assume Name 2018-02-23 No data No data No data
BROILMASTER Assume Name 2002-06-04 No data No data No data
SUPERB GAS PRODUCTS No data 1996-10-17 2015-05-19 Voluntary Cancellation No data
SUPERB COOKING PRODUCTS No data 1996-10-17 2015-05-19 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 6801000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State