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  5. WANTUCK HEATING & AIR CONDITIONING, INC.

WANTUCK HEATING & AIR CONDITIONING, INC.

Company Details

Entity Name: WANTUCK HEATING & AIR CONDITIONING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Apr 1994
Date of Dissolution: 14 Sep 2018
Company Number: CORP_57793082
File Number: 57793082
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Date Status Change: 14 Sep 2018
Address 4801 S KNOX AVE, CHICAGO, IL, 60632
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WANTUCK 401(K) PROFIT SHARING PLAN 2016 363948460 2017-03-27 WANTUCK HEATING & AIR CONDITIONING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632
WANTUCK 401(K) PROFIT SHARING PLAN 2015 363948460 2016-07-05 WANTUCK HEATING & AIR CONDITIONING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632
WANTUCK 401(K) PROFIT SHARING PLAN 2014 363948460 2015-10-14 WANTUCK HEATING & AIR CONDITIONING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing KRISTEN BAGNALL
Valid signature Filed with authorized/valid electronic signature
WANTUCK 401(K) PROFIT SHARING PLAN 2013 363948460 2014-07-18 WANTUCK HEATING & AIR CONDITIONING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing KRISTEN BAGNALL
Valid signature Filed with authorized/valid electronic signature
WANTUCK 401(K) PROFIT SHARING PLAN 2012 363948460 2013-07-09 WANTUCK HEATING & AIR CONDITIONING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing KRISTEN BAGNALL
Valid signature Filed with authorized/valid electronic signature
WANTUCK 401(K) PROFIT SHARING PLAN 2011 363948460 2012-06-14 WANTUCK HEATING & AIR CONDITIONING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 363948460
Plan administrator’s name WANTUCK HEATING & AIR CONDITIONING, INC.
Plan administrator’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632
Administrator’s telephone number 7735810296

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing KRISTEN BAGNALL
Valid signature Filed with authorized/valid electronic signature
WANTUCK 401(K) PROFIT SHARING PLAN 2010 363948460 2011-06-23 WANTUCK HEATING & AIR CONDITIONING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 363948460
Plan administrator’s name WANTUCK HEATING & AIR CONDITIONING, INC.
Plan administrator’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632
Administrator’s telephone number 7735810296

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing JOSEPH WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing WILLIAM J. WANTUCK, JR.
Valid signature Filed with authorized/valid electronic signature
WANTUCK 401(K) PROFIT SHARING PLAN 2009 363948460 2010-07-14 WANTUCK HEATING & AIR CONDITIONING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 7735810296
Plan sponsor’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632

Plan administrator’s name and address
Administrator’s EIN 363948460
Plan administrator’s name WANTUCK HEATING & AIR CONDITIONING, INC.
Plan administrator’s address 4801 SOUTH KNOX AVENUE, CHICAGO, IL, 60632
Administrator’s telephone number 7735810296

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JOE WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing WILLIAM J. WANTUCK, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK S KLESMAN, 7110 W 127TH ST, STE 230, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO Agent 1997-07-08

President

Name and Address Role Account Number
WILLIAM WANTUCK, SR., 4801 S KNOX AVE., CHICAGO, IL, 60632 President No data
WILLIAM V WANTUCK President 26015

Treasurer

Name and Address Role Account Number
DUANE WANTUCK Treasurer 26015

Secretary

Name and Address Role Account Number
CRAIG WANTUCK Secretary 26015

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2204521 Issued 4404 Regulated Business License 673 - Home Repair Services 2013-06-05 2013-06-16 2015-06-15
BUSINESS LICENSE 9073 Issued 1010 Limited Business License No data 2013-06-05 2013-06-16 2015-06-15
BUSINESS LICENSE 9074 Cancelled 1011 Home Repair No data 2011-06-09 2011-06-16 2013-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 10

Related by officers

MARK S KLESMAN, 7110 W 127TH ST, STE 230, PALOS HEIGHTS, 60463, COOK-NOT IN CITY OF CHICAGO

ERIC ALLISON PROPERTIES, INC. ILLINOIS CONTINUING EDUCATION, INC. FALKNER FREIGHT, INC.

Related by address

4801 S KNOX AVE, CHICAGO, IL, 60632

WANTUCK COMFORT SOLUTIONS, INC.

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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