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  5. AMERICAN WEATHERMAKERS, INC.

AMERICAN WEATHERMAKERS, INC.

Headquarter

Company Details

Entity Name: AMERICAN WEATHERMAKERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Dec 2002
Company Number: CORP_62568097
File Number: 62568097
Type of Business: All Inclusive Purpose
Address 341 ANTHONY TRAIL, NORTHBROOK, IL, 60062
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN WEATHERMAKERS, INC., FLORIDA F20000000502 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2023 300156195 2024-06-04 AMERICAN WEATHERMAKERS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing STEPHEN ADAMITIS
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2022 300156195 2023-06-13 AMERICAN WEATHERMAKERS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2021 300156195 2022-06-07 AMERICAN WEATHERMAKERS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2020 300156195 2021-10-12 AMERICAN WEATHERMAKERS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2019 300156195 2020-06-17 AMERICAN WEATHERMAKERS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2018 300156195 2019-05-09 AMERICAN WEATHERMAKERS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2017 300156195 2018-06-14 AMERICAN WEATHERMAKERS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2016 300156195 2017-06-02 AMERICAN WEATHERMAKERS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2015 300156195 2016-05-25 AMERICAN WEATHERMAKERS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature
AMERICAN WEATHERMAKERS, INC. 401(K) PROFIT SHARING PLAN 2014 300156195 2015-09-25 AMERICAN WEATHERMAKERS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 238220
Sponsor’s telephone number 8475092051
Plan sponsor’s address 341 ANTHONY TRAIL, NORTHBROOK, IL, 600622013

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing RICHARD HOCHSCHILD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW D. ARONS, 221 N LA SALLE ST STE 3700, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-12-20

President

Name and Address Role Account Number
STEPHEN ADAMITIS, 341 ANTHONY TRAIL, NORTHBROOK, IL 60062 President No data
RICHARD N HOCHSCHILD President 421937

Secretary

Name and Address Role Account Number
SUSANA MELGAR, 341 ANTHONY TRAIL, NORTHBROOK, IL 60062 Secretary No data
RICHARD N HOCHSCHILD Secretary 421937

Principal officer

Name and Address Role Account Number
Richard N Hochschild Principal officer 421937

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2560297 Issued 4404 Regulated Business License 901 - Heating, Ventilation and Air Conditioning Services - Residential 2021-10-15 2021-10-16 2023-10-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AUTHORIZED SERVICE & PARTS, INC. Assume Name 2005-12-15 No data No data No data
BOSLOUGH HEATING & COOLING, INC. Assume Name 2005-12-14 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 250000 100000000 No data

Related by officers

ANDREW D. ARONS, 221 N LA SALLE ST STE 3700, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

A-1 AIRPORT LIMOUSINE SERVICE, INC. PACIFIC PROPERTY MANAGEMENT, LLC FRIBERG MEDICAL ASSOCIATES, S.C. GCC SELLER CO.

RICHARD N HOCHSCHILD

NORTHERN WEATHERMAKERS HVAC, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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