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  5. MCHENRY HEATING & AIR, INC.

MCHENRY HEATING & AIR, INC.

Company Details

Entity Name: MCHENRY HEATING & AIR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Mar 2003
Company Number: CORP_62780517
File Number: 62780517
Type of Business: All Inclusive Purpose
Address 4561 PRIME PARKWAY, MCHENRY, IL, 60050
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2023 421584988 2024-05-23 MCHENRY HEATING & AIR, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 1903 SOUTH IL ROUTE 31, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2022 421584988 2023-09-19 MCHENRY HEATING & AIR, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 1903 S. IL ROUTE 31, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2021 421584988 2022-10-04 MCHENRY HEATING & AIR, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 1903 S. IL ROUTE 31, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2020 421584988 2021-10-08 MCHENRY HEATING & AIR, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 1903 S. IL ROUTE 31, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2019 421584988 2020-05-28 MCHENRY HEATING & AIR, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 1903 S. IL ROUTE 31, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2018 421584988 2019-04-08 MCHENRY HEATING & AIR, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 1903 S. IL ROUTE 31, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2017 421584988 2018-08-01 MCHENRY HEATING & AIR, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 1903 S. IL ROUTE 31, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2016 421584988 2017-07-21 MCHENRY HEATING & AIR, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 4561 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature
MCHENRY HEATING & AIR, INC. 401(K) PLAN 2015 421584988 2016-08-19 MCHENRY HEATING & AIR, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238220
Sponsor’s telephone number 8154449900
Plan sponsor’s address 4561 PRIME PARKWAY, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing MIKE ROGULIC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK S SALADIN, 40 BRINK ST, CRYSTAL LAKE, 60014, MC HENRY Agent 2014-03-14

President

Name and Address Role Account Number
MATTHEW ROGULIC 1903 S IL ROUTE 31 MCHENRY IL 60050 President No data
MATT P REGULIC President 344375

Secretary

Name and Address Role Account Number
MATTHEW ROGULIC 1903 S IL ROUTE 31 MCHENRY IL 60050 Secretary No data
SHARON R ROGULIC Secretary 344375

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1976002 Issued 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2015-05-08 2015-06-16 2017-06-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MCHENRY HEATING & AIR CONDITIONING Assume Name 2012-12-31 No data No data No data
AAA MCHENRY HEATING & AIR, INC. No data 2009-06-18 2010-08-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Related by officers

MARK S SALADIN, 40 BRINK ST, CRYSTAL LAKE, 60014, MC HENRY

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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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