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FOUR SEASONS HEATING, INC.

Company Details

Entity Name: FOUR SEASONS HEATING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Dec 1997
Company Number: CORP_59701088
File Number: 59701088
Type of Business: Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.)
Address 226 MONEE RD, PARK FOREST, IL, 60466
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
GARY MCLAREN, 9527 CORSAIR RD UNIT 1E, FRANKFORT, 60423, WILL Agent 2024-01-23

Secretary

Name and Address Role Account Number
GARY E MCLAREN Secretary 204699
VACANT Secretary No data

Vice president

Name and Address Role Account Number
WILLA A MCLAREN Vice president 204699

President

Name and Address Role Account Number
DAVID J MCLAREN President 204699
GARY MCLAREN, 9527 CORSAIR RD STE 1E FRANKFORT IL 60423 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1903773 Issued 1010 Limited Business License No data 2010-04-06 2010-04-16 2012-04-15
BUSINESS LICENSE 1490264 Issued 1010 Limited Business License No data 2005-07-20 2005-02-16 2006-02-15
BUSINESS LICENSE 1047527 Issued 1010 Limited Business License No data 2002-01-30 2002-02-16 2003-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CLIMATE CONTROL SYSTEMS, INC. Assume Name 2005-04-28 No data No data No data
FSH MECHANICAL SERVICES No data 2003-06-10 2015-12-08 Voluntary Cancellation No data

Shares

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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State