Search icon

MEMBER MECHANICAL, INC.

Company Details

Entity Name: MEMBER MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Jan 2000
Date of Dissolution: 10 Jun 2022
Company Number: CORP_60852847
File Number: 60852847
Type of Business: All Inclusive Purpose
Date Status Change: 10 Jun 2022
Address 1310 N CICERO AVE, CHICAGO, IL, 60651
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEMBER MECHANICAL, INC. PROFIT SHARING PLAN 2010 364347993 2011-09-28 MEMBER MECHANICAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 7736319540
Plan sponsor’s address 6938 W HIGGINS AVE, CHICAGO, IL, 60656

Plan administrator’s name and address

Administrator’s EIN 364347993
Plan administrator’s name MEMBER MECHANICAL, INC.
Plan administrator’s address 6938 W HIGGINS AVE, CHICAGO, IL, 60656
Administrator’s telephone number 7736319540

Signature of

Role Plan administrator
Date 2011-09-27
Name of individual signing MICHAEL BURKE
Valid signature Filed with authorized/valid electronic signature
MEMBER MECHANICAL, INC. PROFIT SHARING PLAN 2009 364347993 2010-10-07 MEMBER MECHANICAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 7734188711
Plan sponsor’s address 1310 N CICERO, CHICAGO, IL, 60651

Plan administrator’s name and address

Administrator’s EIN 364347993
Plan administrator’s name MEMBER MECHANICAL, INC.
Plan administrator’s address 1310 N CICERO, CHICAGO, IL, 60651
Administrator’s telephone number 7734188711

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing MICHAEL BURKE
Valid signature Filed with authorized/valid electronic signature
MEMBER MECHANICAL, INC. PROFIT SHARING PLAN 2009 364347993 2010-10-06 MEMBER MECHANICAL, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 7734188711
Plan sponsor’s address 1310 N CICERO, CHICAGO, IL, 60651

Plan administrator’s name and address

Administrator’s EIN 364347993
Plan administrator’s name MEMBER MECHANICAL, INC.
Plan administrator’s address 1310 N CICERO, CHICAGO, IL, 60651
Administrator’s telephone number 7734188711

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing MICHAEL BURKE
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
EMBER BURKE, 1207 LINDEN AVE, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2018-05-08

President

Name and Address Role Account Number
MICHAEL BURKE President 81843
EMBER BURKE 1207 LINDEN AVE PARK RIDGE IL 60068 President No data

Secretary

Name and Address Role Account Number
MICHAEL BURKE Secretary 81843

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1305145 Issued 1010 Limited Business License No data 2007-11-21 2007-11-16 2009-11-15
BUSINESS LICENSE 86537 Cancelled 1010 Limited Business License No data 2002-10-28 2002-11-16 2003-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BURKE PLUMBING No data 2020-10-19 2022-06-01 Involuntary 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 Jan 2025

Sources: Illinois Office of the Secretary of State