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HK MECHANICAL, INC.

Company Details

Entity Name: HK MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Oct 2005
Date of Dissolution: 10 Mar 2017
Company Number: CORP_64524178
File Number: 64524178
Type of Business: All Inclusive Purpose
Date Status Change: 10 Mar 2017
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HK MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2014 030571394 2015-04-14 HK MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 333410
Sponsor’s telephone number 8474383877
Plan sponsor’s address 815 OAKWOOD ROAD, SUITE H, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2015-04-14
Name of individual signing SARA KWIATKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-14
Name of individual signing SARA KWIATKOWSKI
Valid signature Filed with authorized/valid electronic signature
HK MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2013 030571394 2014-05-19 HK MECHANICAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 333410
Sponsor’s telephone number 8474383877
Plan sponsor’s address 815 OAKWOOD ROAD, SUITE H, LAKE ZURICH, IL, 60047

Signature of

Role Plan administrator
Date 2014-05-19
Name of individual signing SARA KWIATKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing SARA KWIATKOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIM KWIATKOWSKI, 815 OAKWOOD ROAD #H, LAKE ZURICH, 60047, LAKE Agent 2014-08-25

President

Name and Address Role
TIMOTHY KWIATKOWSKI, 1214 SAGEBRUSH TR, CARY IL 60013 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HK MECHANICAL, INC. No data 2011-09-14 2014-08-25 Voluntary Cancellation No data

Historical Names

Name Change Date
H & K HEATING AND AIR CONDITIONING, INC. 2014-08-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State