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  5. PUREAIRE MONITORING SYSTEMS, INC.

PUREAIRE MONITORING SYSTEMS, INC.

Company Details

Entity Name: PUREAIRE MONITORING SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 Jan 1997
Company Number: CORP_59218107
File Number: 59218107
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RF53NNKMCYG9 2024-11-27 1140 ENSELL RD, LAKE ZURICH, IL, 60047, 1539, USA 1140 ENSELL ROAD, LAKE ZURICH, IL, 60047, 6711, USA

Business Information
URL http://www.pureairemonitoring.com
Division Name PUREAIRE MONITORING SYSTEMS, INC.
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-11-30
Initial Registration Date 2002-03-12
Entity Start Date 1997-01-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334513
Product and Service Codes 6665

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AL CARRINO
Role PRESIDENT
Address 1140 ENSELL RD, LAKE ZURICH, IL, 60047, USA
Title ALTERNATE POC
Name AL CARRINO
Address 557 CAPITAL DR., LAKE ZURICH, IL, 60047, 6711, USA
Government Business
Title PRIMARY POC
Name AL CARRINO
Role PRESIDENT
Address 1140 ENSELL RD, LAKE ZURICH, IL, 60047, 6711, USA
Title ALTERNATE POC
Name AL CARRINO
Address 557 CAPITAL DR., LAKE ZURICH, IL, 60047, 6711, USA
Past Performance
Title PRIMARY POC
Name ALBERT CARRINO
Address 557 CAPITAL DR., LAKE ZURICH, IL, 60047, 6711, USA
Title ALTERNATE POC
Name ANDREA BOCK
Address 557 CAPITAL DR., LAKE ZURICH, IL, 60047, 6711, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 364124610 2024-05-17 PUREAIRE MONITORING SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 1140 ENSELL ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing ALBERT CARRINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing ALBERT CARRINO
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 364124610 2023-08-07 PUREAIRE MONITORING SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 1140 ENSELL ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-07
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 364124610 2022-05-24 PUREAIRE MONITORING SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 1140 ENSELL ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 364124610 2021-08-05 PUREAIRE MONITORING SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 1140 ENSELL ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-05
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 364124610 2020-07-13 PUREAIRE MONITORING SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 1140 ENSELL ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 364124610 2018-04-16 PUREAIRE MONITORING SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 1140 ENSELL ROAD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing KERI BENTON
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 364124610 2016-09-20 PUREAIRE MONITORING SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 557 CAPITAL DRIVE, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing ALBERT A CARRINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing ALBERT A CARRINO
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 364124610 2016-03-29 PUREAIRE MONITORING SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 557 CAPITAL DRIVE, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2016-03-29
Name of individual signing ALBERT A CARRINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-29
Name of individual signing ALBERT A CARRINO
Valid signature Filed with authorized/valid electronic signature
PUREAIRE MONITORING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 364124610 2015-01-16 PUREAIRE MONITORING SYSTEMS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 335900
Sponsor’s telephone number 8477266000
Plan sponsor’s address 557 CAPITAL DRIVE, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2015-01-16
Name of individual signing ALBERT CARRINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-16
Name of individual signing ALBERT CARRINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALBERT CARRINO, 1140 ENSELL RD, LAKE ZURICH, 60047, LAKE Agent 2018-12-05

President

Name and Address Role
ALBERT CARRINO 1140 ENSELL RDLAKE ZURICH 60047 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON (VOTING) No data Voting Rights 10000 700000 No data
B COMMON (NON-VOTING) No data No Voting Rights 90000 300000 No data

Related by officers

No related officers

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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