| Entity Name: | HVAC PROFIT SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 18 Jul 1997 |
| Date of Dissolution: | 13 Dec 2013 |
| Company Number: | CORP_59510347 |
| File Number: | 59510347 |
| Type of Business: | Business Corporations |
| Date Status Change: | 13 Dec 2013 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL PROFIT SYSTEMS, INC. WELFARE BENEFIT PLAN NATIONAL BENEFIT TRUST I | 2010 | 364173842 | 2010-11-08 | INTERNATIONAL PROFIT SYSTEMS, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364173842 |
| Plan administrator’s name | INTERNATIONAL PROFIT SYSTEMS, INC. |
| Plan administrator’s address | 2400 E MAIN STREET SUITE 103-364, ST CHARLES, IL, 601742415 |
| Administrator’s telephone number | 6305249458 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-08 |
| Name of individual signing | JAMES A FLECK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2004-12-31 |
| Business code | 515100 |
| Sponsor’s telephone number | 6305249458 |
| Plan sponsor’s address | 2400 E MAIN STREET SUITE 103-364, ST CHARLES, IL, 601742415 |
Plan administrator’s name and address
| Administrator’s EIN | 364173842 |
| Plan administrator’s name | INTERNATIONAL PROFIT SYSTEMS, INC. |
| Plan administrator’s address | 2400 E MAIN STREET SUITE 103-364, ST CHARLES, IL, 601742415 |
| Administrator’s telephone number | 6305249458 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-16 |
| Name of individual signing | JAMES A FLECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES A FLECK, 2400 E MAIN ST #103-364, ST CHARLES, 60174, KANE | Agent | 2006-09-21 |
| Name and Address | Role |
|---|---|
| JAMES A FLECK, 2400 E MAIN ST #103-364, ST CHARLES 60174 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| INTERNATIONAL PROFIT SYSTEMS, INC. | No data | 2006-09-21 | 2013-12-02 | Involuntary Cancellation | No data |
| INSTANT PROFITS MARKETING, INC. | No data | 2000-06-22 | 2001-03-05 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 25000 | 1000000 | No data |
Date of last update: 16 Jan 2025
