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  5. MG MECHANICAL CONTRACTING, INCORPORATED

MG MECHANICAL CONTRACTING, INCORPORATED

Company Details

Entity Name: MG MECHANICAL CONTRACTING, INCORPORATED
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Dec 1995
Company Number: CORP_58626023
File Number: 58626023
Type of Business: All Inclusive Purpose
Address 1513 LAMB RD 1ST, WOODSTOCK, IL, 60098
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MG MECHANICAL CASH BALANCE PLAN 2023 364057676 2024-06-25 MG MECHANICAL CONTRACTING, INCORPORATED 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature
MG MECHANICAL SAVINGS RETIREMENT PLAN 2023 364057676 2024-06-25 MG MECHANICAL CONTRACTING, INCORPORATED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature
MG MECHANICAL SAVINGS RETIREMENT PLAN 2022 364057676 2023-08-16 MG MECHANICAL CONTRACTING, INCORPORATED 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature
MG MECHANICAL CASH BALANCE PLAN 2022 364057676 2023-08-16 MG MECHANICAL CONTRACTING, INCORPORATED 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature
MG MECHANICAL SAVINGS RETIREMENT PLAN 2021 364057676 2022-10-11 MG MECHANICAL CONTRACTING, INCORPORATED 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature
MG MECHANICAL CASH BALANCE PLAN 2021 364057676 2022-10-11 MG MECHANICAL CONTRACTING, INCORPORATED 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature
MG MECHANICAL CASH BALANCE PLAN 2020 364057676 2022-10-06 MG MECHANICAL CONTRACTING, INCORPORATED 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098
MG MECHANICAL SAVINGS RETIREMENT PLAN 2020 364057676 2022-10-06 MG MECHANICAL CONTRACTING, INCORPORATED 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098
MG MECHANICAL CASH BALANCE PLAN 2020 344057676 2021-10-13 MG MECHANICAL CONTRACTING, INCORPORATED 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature
MG MECHANICAL SAVINGS RETIREMENT PLAN 2020 344057676 2021-10-08 MG MECHANICAL CONTRACTING, INCORPORATED 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 238220
Sponsor’s telephone number 8153349450
Plan sponsor’s address 1513 LAMB ROAD, WOODSTOCK, IL, 60098

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KIM GIBSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIMBERLY H GIBSON, 1513 LAMB RD, WOODSTOCK, 60098, MC HENRY Agent 2016-12-01

Secretary

Name and Address Role Account Number
KIM HINKLE GIBSON Secretary No data
KIMBERLY H GIBSON Secretary 81645

President

Name and Address Role Account Number
MARK W GIBSON, 1513 LAMB RD WOODSTOCK 60098 President 81645

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2342196 Issued 4404 Regulated Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2023-01-24 2023-03-16 2025-03-15
BUSINESS LICENSE 86040 Issued 1011 Home Repair No data 2004-05-17 2004-02-16 2005-02-15
BUSINESS LICENSE 86039 Issued 1010 Limited Business License No data 2004-05-17 2004-02-16 2005-02-15

Shares

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

Related by officers

KIMBERLY H GIBSON, 1513 LAMB RD, WOODSTOCK, 60098, MC HENRY

319 PROPERTIES, LLC MWG LEASING COMPANY GIBSON PROPERTIES, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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