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DIRECT MECHANICAL, INC.
Company Details
| Entity Name: |
DIRECT MECHANICAL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
25 Aug 2005
|
| Company Number: |
CORP_64438123 |
| File Number: |
64438123 |
| Type of Business: |
All Inclusive Purpose |
| Address |
10755 WING PONTE AVE, HUNTLEY, IL, 60142 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOSEPH P BERGLUND, 1010 JORIE BLVD STE #370, OAK BROOK, 60523, DU PAGE
|
Agent
|
2020-02-21
|
Vice president
| Name and Address |
Role |
Account Number |
|
EDITH OLSON
|
Vice president
|
304458
|
President
| Name and Address |
Role |
Account Number |
|
RICHARD A OLSON
|
President
|
304458
|
|
RICHARD OLSON 8515 PRAIRIE FIELD DR UNION IL 60180
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
CHARLES F MCLELLAN
|
Secretary
|
304458
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2404932
|
Issued
|
1010
|
Limited Business License
|
902 - Heating, Ventilation and Air Conditioning Services - Commercial
|
2018-03-08
|
2018-03-08
|
2017-05-15
|
|
BUSINESS LICENSE
|
1698479
|
Issued
|
1010
|
Limited Business License
|
901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial
|
2013-04-23
|
2013-05-16
|
2015-05-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
501000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
