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MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC.

Company Details

Entity Name: MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 May 1995
Company Number: CORP_58352136
File Number: 58352136
Type of Business: All Inclusive Purpose
Address 419 PRAIRIE LN, LAKE ZURICH, IL, 60047
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARTIN HEATING & AIR CONDITIONING 401(K) PLAN 2020 364128536 2021-08-02 MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8477198442
Plan sponsor’s address 56 EAST MAIN STREET, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2021-08-02
Name of individual signing FRED MARTIN
Valid signature Filed with authorized/valid electronic signature
MARTIN HEATING & AIR CONDITIONING 401(K) PLAN 2019 364128536 2020-07-29 MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8477198442
Plan sponsor’s address 56 EAST MAIN STREET, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing FRED MARTIN
Valid signature Filed with authorized/valid electronic signature
MARTIN HEATING & AIR CONDITIONING 401(K) PLAN 2018 364128536 2019-10-15 MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8477198442
Plan sponsor’s address 56 EAST MAIN STREET, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing FRED MARTIN
Valid signature Filed with authorized/valid electronic signature
MARTIN HEATING & AIR CONDITIONING 401(K) PLAN 2017 364128536 2018-07-19 MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8477198442
Plan sponsor’s address 56 EAST MAIN STREET, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing FRED MARTIN
Valid signature Filed with authorized/valid electronic signature
MARTIN HEATING & AIR CONDITIONING 401(K) PLAN 2016 364128536 2017-07-31 MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8477198442
Plan sponsor’s address 56 EAST MAIN STREET, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing FRED MARTIN
Valid signature Filed with authorized/valid electronic signature
MARTIN HEATING & AIR CONDITIONING 401(K) PLAN 2015 364128536 2016-07-27 MARTIN ENTERPRISES HEATING & AIR CONDITIONING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8477198442
Plan sponsor’s address 56 EAST MAIN STREET, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing FRED MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRED D MARTIN, 56 EAST MAIN STREET, LAKE ZURICH, 60047, LAKE Agent 2009-05-11

President

Name and Address Role Account Number
FRED DONALD MARTIN President 218739
FRED MARTIN, 555 GINGER TRAIL,LAKE ZURICH, IL 60047 President No data

Secretary

Name and Address Role
MEGAN MARTIN, 555 GINGER TRAIL, LAKE ZURICH, IL 60047 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2609492 Issued 4404 Regulated Business License 901 - Heating, Ventilation and Air Conditioning Services - Residential 2021-04-09 2021-04-16 2023-04-15
BUSINESS LICENSE 1170574 Issued 1010 Limited Business License No data 2011-06-15 2011-04-16 2013-04-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State