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  5. PROLINE MECHANICAL, INC.

PROLINE MECHANICAL, INC.

Company Details

Entity Name: PROLINE MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 May 1999
Company Number: CORP_60487413
File Number: 60487413
Type of Business: All Inclusive Purpose
Address 2414 MILLENNIUM DR, ELGIN, IL, 60123
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROLINE MECHANICAL 401(K) PLAN 2023 364295003 2024-03-20 PROLINE MECHANICAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 811110
Sponsor’s telephone number 8478704705
Plan sponsor’s address 814 W HWY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-20
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
PROLINE MECHANICAL 401(K) PLAN 2022 364295003 2023-12-26 PROLINE MECHANICAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 811110
Sponsor’s telephone number 8478704705
Plan sponsor’s address 814 W HWY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2023-12-26
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-26
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
PROLINE MECHANICAL 401(K) PLAN 2022 364295003 2023-12-18 PROLINE MECHANICAL, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 811110
Sponsor’s telephone number 8478704705
Plan sponsor’s address 814 W HWY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2023-12-18
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
PROLINE MECHANICAL 401(K) PLAN 2021 364295003 2022-10-04 PROLINE MECHANICAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 811110
Sponsor’s telephone number 8478704705
Plan sponsor’s address 814 W HWY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
PROLINE MECHANICAL 401(K) PLAN 2020 364295003 2021-10-08 PROLINE MECHANICAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 811110
Sponsor’s telephone number 8478704705
Plan sponsor’s address 814 W HWY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
PROLINE MECHANICAL 401(K) PLAN 2019 364295003 2021-10-08 PROLINE MECHANICAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 811110
Sponsor’s telephone number 8478704705
Plan sponsor’s address 814 W HWY, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing MEGAN PENCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MEGAN L PENCE, 2414 MILLENIUM DR, ELGIN, 60014, KANE Agent 2004-06-29

President

Name and Address Role Account Number
MEGAN L PENCE President 275557
MEGAN PENCE 1403 GANDER LANE,CRYSTAL LAKE, IL 60014 President No data

Secretary

Name and Address Role
LESLIE J LEHMAN 657 ROSE AVE DES PLAINES IL 60016 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2334858 Issued 4404 Regulated Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2022-04-20 2022-06-16 2024-06-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON 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: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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