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  5. CENTRAL POINT HEATING & COOLING, INC.

CENTRAL POINT HEATING & COOLING, INC.

Company Details

Entity Name: CENTRAL POINT HEATING & COOLING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Sep 2004
Company Number: CORP_63793507
File Number: 63793507
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEVIN P. RYAN, D.D.S., P.C. CASH BALANCE PLAN 2012 364260951 2013-06-07 KEVIN P. RYAN, D.D.S., P.C. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 6303551940
Plan sponsor’s address 1852 BAY SCOTT CIRCLE, SUITE 108, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing KEVIN P. RYAN
Valid signature Filed with authorized/valid electronic signature
KEVIN P. RYAN, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2011 364260951 2013-09-23 KEVIN P. RYAN, D.D.S., P.C. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621210
Sponsor’s telephone number 6303551940
Plan sponsor’s address 1852 BAY SCOTT CIRCLE SUITE 108, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364260951
Plan administrator’s name KEVIN P. RYAN, D.D.S., P.C.
Plan administrator’s address 1852 BAY SCOTT CIRCLE SUITE 108, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303551940

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing KEVIN P. RYAN
Valid signature Filed with authorized/valid electronic signature
KEVIN P. RYAN, D.D.S., P.C. CASH BALANCE PLAN 2011 364260951 2012-10-02 KEVIN P. RYAN, D.D.S., P.C. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 6303551940
Plan sponsor’s address 1852 BAY SCOTT CIRCLE, SUITE 108, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364260951
Plan administrator’s name KEVIN P. RYAN, D.D.S., P.C.
Plan administrator’s address 1852 BAY SCOTT CIRCLE, SUITE 108, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303551940

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing KEVIN P. RYAN
Valid signature Filed with authorized/valid electronic signature
KEVIN P. RYAN, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2011 364260951 2012-10-01 KEVIN P. RYAN, D.D.S., P.C. 19
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621210
Sponsor’s telephone number 6303551940
Plan sponsor’s address 1852 BAY SCOTT CIRCLE SUITE 108, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 364260951
Plan administrator’s name KEVIN P. RYAN, D.D.S., P.C.
Plan administrator’s address 1852 BAY SCOTT CIRCLE SUITE 108, NAPERVILLE, IL, 60540
Administrator’s telephone number 6303551940

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing KEVIN P. RYAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BARBARA E CHARAL, 2100 SANDERS RD STE 200, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2015-09-23

President

Name and Address Role
NICHOLAS DEVARIS, PO BOX 1445, LA GRANGE PARK, IL, 60526 President

Secretary

Name and Address Role
KYLE DEVARIS, PO BOX 1445, LA GRANGE PARK, IL, 60526 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

BARBARA E CHARAL, 2100 SANDERS RD STE 200, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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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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