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  5. ELM HEATING & COOLING, INCORPORATED

ELM HEATING & COOLING, INCORPORATED

Company Details

Entity Name: ELM HEATING & COOLING, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Jun 1995
Date of Dissolution: 13 Nov 2020
Company Number: CORP_58369225
File Number: 58369225
Type of Business: All Inclusive Purpose
Date Status Change: 13 Nov 2020
Address 8527 W GRAND AVE, RIVER GROVE, IL, 60171
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELM HEATING AND COOLING, INC. PROFIT SHARING PLAN 2017 364021033 2018-08-14 ELM HEATING & COOLING, INCORPORATED 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171
ELM HEATING & COOLING, INCORPORATED CASH BALANCE PENSION PLAN 2017 364021033 2018-09-07 ELM HEATING & COOLING, INCORPORATED 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171
ELM HEATING & COOLING, INCORPORATED CASH BALANCE PENSION PLAN 2016 364021033 2018-01-23 ELM HEATING & COOLING, INCORPORATED 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2018-01-23
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature
ELM HEATING AND COOLING, INC. PROFIT SHARING PLAN 2016 364021033 2017-08-16 ELM HEATING & COOLING, INCORPORATED 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature
ELM HEATING AND COOLING, INC. PROFIT SHARING PLAN 2015 364021033 2017-01-10 ELM HEATING & COOLING, INCORPORATED 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2017-01-10
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature
ELM HEATING & COOLING, INCORPORATED CASH BALANCE PENSION PLAN 2015 364021033 2017-01-25 ELM HEATING & COOLING, INCORPORATED 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2017-01-25
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature
ELM HEATING AND COOLING, INC. PROFIT SHARING PLAN 2014 364021033 2016-01-08 ELM HEATING & COOLING, INCORPORATED 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2016-01-08
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature
ELM HEATING & COOLING, INCORPORATED CASH BALANCE PENSION PLAN 2014 364021033 2016-01-08 ELM HEATING & COOLING, INCORPORATED 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2016-01-08
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature
ELM HEATING AND COOLING, INC. PROFIT SHARING PLAN 2013 364021033 2015-02-04 ELM HEATING & COOLING, INCORPORATED 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2015-02-04
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature
ELM HEATING & COOLING, INCORPORATED CASH BALANCE PENSION PLAN 2013 364021033 2015-02-04 ELM HEATING & COOLING, INCORPORATED 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-05-01
Business code 238220
Sponsor’s telephone number 7084530794
Plan sponsor’s address 8527 WEST GRAND AVENUE, RIVER GROVE, IL, 60171

Signature of
Role Plan administrator
Date 2015-02-04
Name of individual signing RANDALL DELLENBACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MELAINE BOEHM, 8527 W GRAND AVE, RIVER GROVE, 60171, COOK-NOT IN CITY OF CHICAGO Agent 2018-03-23

President

Name and Address Role Account Number
MELANIE POWERS 13911 S ARAPHOTRAIL, HOMER GLEN, IL 60491 President No data
RANDALL DELLENBACH President 5854

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2204253 Issued 4404 Regulated Business License 673 - Home Repair Services 2019-02-15 2019-03-16 2021-07-15
BUSINESS LICENSE 1093666 Issued 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2019-02-15 2019-03-16 2021-07-15
BUSINESS LICENSE 1118417 Cancelled 1011 Home Repair No data 2011-03-04 2011-03-16 2013-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

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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