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  5. EITEL HEINEMANN MECHANICAL SERVICES, INC.

EITEL HEINEMANN MECHANICAL SERVICES, INC.

Company Details

Entity Name: EITEL HEINEMANN MECHANICAL SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Mar 2004
Date of Dissolution: 13 Aug 2021
Company Number: CORP_63398896
File Number: 63398896
Type of Business: Business Corporations
Date Status Change: 13 Aug 2021
Address 1368 BUSCH PKWY, BUFFALO GROVE, IL, 60089
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EHMS 401(K) PLAN & TRUST 2018 200703876 2019-10-05 EITEL HEINEMANN MECHANICAL SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 724 ANTHONY TRAIL, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2019-10-05
Name of individual signing CHIP HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-05
Name of individual signing CHIP HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2017 200703876 2018-10-16 EITEL HEINEMANN MECHANICAL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 724 ANTHONY TRAIL, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2018-10-16
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-16
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2016 200703876 2017-05-05 EITEL HEINEMANN MECHANICAL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-05
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2015 200703876 2016-04-27 EITEL HEINEMANN MECHANICAL SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-27
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2014 200703876 2015-04-24 EITEL HEINEMANN MECHANICAL SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-24
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2013 200703876 2014-08-27 EITEL HEINEMANN MECHANICAL SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-27
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2012 200703876 2013-04-19 EITEL HEINEMANN MECHANICAL SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Signature of
Role Plan administrator
Date 2013-04-19
Name of individual signing H T HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-19
Name of individual signing H T HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2011 200703876 2012-05-23 EITEL HEINEMANN MECHANICAL SERVICES, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 200703876
Plan administrator’s name EITEL HEINEMANN MECHANICAL SERVICES, INC.
Plan administrator’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8472793930

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing HT HEINEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-23
Name of individual signing HT HEINEMAN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2011 200703876 2012-09-24 EITEL HEINEMANN MECHANICAL SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 200703876
Plan administrator’s name EITEL HEINEMANN MECHANICAL SERVICES, INC.
Plan administrator’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8472793930

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing CHIP HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing CHIP HEINEMANN
Valid signature Filed with authorized/valid electronic signature
EHMS 401(K) PLAN & TRUST 2010 200703876 2011-10-05 EITEL HEINEMANN MECHANICAL SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8472793930
Plan sponsor’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 200703876
Plan administrator’s name EITEL HEINEMANN MECHANICAL SERVICES, INC.
Plan administrator’s address 1475 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8472793930

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing HERMANN HEINEMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID EITEL, 122 DEEPWOOD ROAD, BARRINGTON, 60010, KANE Agent 2019-05-31

President

Name and Address Role Account Number
DAVID R EITEL, PO BOX 1821 PALATINE IL 60067 President 273567

Vice president

Name and Address Role Account Number
EDWARD J BEELEN Vice president 273567

Secretary

Name and Address Role Account Number
HERMAN T HEINEMANN Secretary 273567

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2084581 Issued 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2017-05-02 2017-03-16 2019-03-15
BUSINESS LICENSE 1477928 Issued 1010 Limited Business License No data 2009-03-06 2009-03-16 2011-03-15
DESIGN FIRM 184004433-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 2005-07-01 2017-10-10 2019-04-30

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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