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  5. PERMA-PIPE INTERNATIONAL HOLDINGS, INC.

PERMA-PIPE INTERNATIONAL HOLDINGS, INC.

Company Details

Entity Name: PERMA-PIPE INTERNATIONAL HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Jan 1994
Company Number: CORP_57659483
File Number: 57659483
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERMA PIPE BARGAINING UNIT SAVINGS PLAN 2023 363922969 2024-10-10 PERMA-PIPE INTERNATIONAL HOLDINGS, INC. 25
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1998-06-01
Business code 332900
Sponsor’s telephone number 8479661000
Plan sponsor’s address 2100 GOLF RD, SUITE 190, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing CHUCK HEATON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing CHUCK HEATON
Valid signature Filed with authorized/valid electronic signature
PERMA PIPE BARGAINING UNIT SAVINGS PLAN 2022 363922969 2023-07-26 PERMA-PIPE INTERNATIONAL HOLDINGS, INC. 65
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1998-06-01
Business code 332900
Sponsor’s telephone number 8479661000
Plan sponsor’s address 6410 W. HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing WAYNE BOSCH
Valid signature Filed with authorized/valid electronic signature
PERMA PIPE BARGAINING UNIT SAVINGS PLAN 2021 363922969 2022-06-30 PERMA-PIPE INTERNATIONAL HOLDINGS, INC. 75
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1998-06-01
Business code 332900
Sponsor’s telephone number 8479661000
Plan sponsor’s address 6410 W. HOWARD STREET, NILES, IL, 60714

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing WAYNE BOSCH
Valid signature Filed with authorized/valid electronic signature
MFRI, INC EMPLOYEE WELFARE BENEFIT PLAN 2016 363922969 2017-09-28 MFRI, INC 403
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 8479661000
Plan sponsor’s mailing address 6410 W HOWARD ST, NILES, IL, 60714
Plan sponsor’s address 6410 W HOWARD ST, NILES, IL, 60714

Plan administrator’s name and address
Administrator’s EIN 363922969
Plan administrator’s name MFRI, INC
Plan administrator’s address 6410 W HOWARD ST, NILES, IL, 60714
Administrator’s telephone number 8479661000

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing WAYNE BOSCH
Valid signature Filed with authorized/valid electronic signature
MFRI, INC EMPLOYEE WELFARE BENEFIT PLAN 2015 363922969 2016-10-17 MFRI, INC 397
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 8479661000
Plan sponsor’s mailing address 6410 W HOWARD ST, NILES, IL, 607143302
Plan sponsor’s address 6410 W HOWARD ST, NILES, IL, 607143302

Plan administrator’s name and address
Administrator’s EIN 363922969
Plan administrator’s name MFRI, INC
Plan administrator’s address 6410 W HOWARD ST, NILES, IL, 607143302
Administrator’s telephone number 8479661000

Number of participants as of the end of the plan year
Active participants 397
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing WAYNE BOSCH
Valid signature Filed with authorized/valid electronic signature
MFRI INC.EMPLOYEE WELFARE BENEFIT PLAN 2014 363922969 2015-10-13 MFRI INC. 401
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 8479661000
Plan sponsor’s mailing address 7720 N. LEHIGH AVE, NILES, IL, 607143491
Plan sponsor’s address 7720 N. LEHIGH AVE, NILES, IL, 607143491

Number of participants as of the end of the plan year
Active participants 397
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 with account balances as of the end of the plan year 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 2015-10-13
Name of individual signing WAYNE BOSCH
Valid signature Filed with authorized/valid electronic signature
MFRI INC. EMPLOYEE WELFARE BENEFIT PLAN 2013 363922969 2014-10-01 MFRI, INC. 566
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 8479661000
Plan sponsor’s mailing address 7720 N. LEHIGH AVE, NILES, IL, 607143491
Plan sponsor’s address 7720 N. LEHIGH AVE, NILES, IL, 607143491

Number of participants as of the end of the plan year
Active participants 390
Retired or separated participants receiving benefits 11
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 with account balances as of the end of the plan year 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 2014-10-01
Name of individual signing WAYNE BOSCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing WAYNE BOSCH
Valid signature Filed with authorized/valid electronic signature
MFRI, INC. EMPLOYEE WELFARE BENEFIT PLAN 2012 363922969 2013-10-03 MFRI, INC. 625
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 8479661000
Plan sponsor’s mailing address 7720 N. LEHIGH AVE, NILES, IL, 607143491
Plan sponsor’s address 7720 N. LEHIGH AVE, NILES, IL, 607143491

Number of participants as of the end of the plan year
Active participants 551
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing KARL SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing KARL SCHMIDT
Valid signature Filed with authorized/valid electronic signature
MFRI, INC. EMPLOYEE WELFARE BENEFIT PLAN 2011 363922969 2012-10-10 MFRI, INC. 395
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 8479661000
Plan sponsor’s mailing address 7720 N. LEHIGH AVE, NILES, IL, 607143491
Plan sponsor’s address 7720 N. LEHIGH AVE, NILES, IL, 607143491

Plan administrator’s name and address
Administrator’s EIN 363922969
Plan administrator’s name MFRI, INC.
Plan administrator’s address 7720 N. LEHIGH AVE, NILES, IL, 607143491
Administrator’s telephone number 8479661000

Number of participants as of the end of the plan year
Active participants 615
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing MICHAEL BENNETT
Valid signature Filed with authorized/valid electronic signature
MFRI, INC. EMPLOYEE WELFARE BENEFIT PLAN 2010 363922969 2011-10-14 MFRI, INC. 412
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 339900
Sponsor’s telephone number 8479661000
Plan sponsor’s mailing address 7720 N. LEHIGH AVE, NILES, IL, 607143491
Plan sponsor’s address 7720 N. LEHIGH AVE, NILES, IL, 607143491

Plan administrator’s name and address
Administrator’s EIN 363922969
Plan administrator’s name MFRI, INC.
Plan administrator’s address 7720 N. LEHIGH AVE, NILES, IL, 607143491
Administrator’s telephone number 8479661000

Number of participants as of the end of the plan year
Active participants 382
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHAEL BENNETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MANISH DHINGRA, 2100 GOLF ROAD, UNIT 190, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 2024-02-02

President

Name and Address Role
JEROME T. WALKER 24900 PITKIN RD STE 309 SPRING, TX 77386 President

Secretary

Name and Address Role
MATTEW LEWICKI 24900 PITKIN RD STE 309 SPRING, TX 77386 Secretary

Historical Names

Name Change Date
MFRI, INC. 2017-05-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000000 7951486000 0.01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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