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  5. CLIMATE PROS INC

CLIMATE PROS INC

Headquarter

Company Details

Entity Name: CLIMATE PROS INC
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 15 Feb 2006
Company Number: CORP_64725432
File Number: 64725432
Type of Business: All Inclusive Purpose
Date Status Change: 13 Nov 2017
Address 2000 BLOOMINGDALE RD 135, GLENDALE HEIGHTS, IL, 60139
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CLIMATE PROS INC, ALABAMA 000-343-576 ALABAMA
Headquarter of CLIMATE PROS INC, FLORIDA F14000003664 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLIMATE PROS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 550914273 2017-06-15 CLIMATE PROS INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-10
Business code 238220
Sponsor’s telephone number 6306725321
Plan sponsor’s address 55 N BRANDON DR, GLENDALE HEIGHTS, IL, 601392024

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 550914273 2016-06-28 CLIMATE PROS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-10
Business code 238220
Sponsor’s telephone number 6306725321
Plan sponsor’s address 55 N BRANDON DR, GLENDALE HEIGHTS, IL, 601392024

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 550914273 2015-09-24 CLIMATE PROS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-10
Business code 238220
Sponsor’s telephone number 6306725321
Plan sponsor’s address 55 N. BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 550914273 2014-06-05 CLIMATE PROS INC 34
Three-digit plan number (PN) 001
Effective date of plan 2008-11-10
Business code 238220
Sponsor’s telephone number 6308938511
Plan sponsor’s address 330 WINDY POINT DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2014-04-02
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 550914273 2015-09-24 CLIMATE PROS INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-10
Business code 238220
Sponsor’s telephone number 6306725321
Plan sponsor’s address 55 N. BRANDON DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. RETIREMENT TRUST 2012 550914273 2013-12-13 CLIMATE PROS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-10
Business code 238220
Sponsor’s telephone number 6308938511
Plan sponsor’s address 330 WINDY POINT DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2013-12-13
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. 2012 550914273 2013-07-01 CLIMATE PROS INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 6308938511
Plan sponsor’s address 330 WINDY POINT DRIVE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. RETIREMENT TRUST 2011 550914273 2013-12-13 CLIMATE PROS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-10
Business code 238220
Sponsor’s telephone number 6308938511
Plan sponsor’s address 330 WINDY POINT DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 550914273
Plan administrator’s name CLIMATE PROS INC
Plan administrator’s address 330 WINDY POINT DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308938511

Signature of
Role Plan administrator
Date 2013-12-13
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
CLIMATE PROS INC. 2011 550914273 2012-10-11 CLIMATE PROS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 6308938511
Plan sponsor’s address 330 WINDY POINT DRIVE, GLENDALE HEIGHTS, IL, 60139

Plan administrator’s name and address
Administrator’s EIN 550914273
Plan administrator’s name CLIMATE PROS INC.
Plan administrator’s address 330 WINDY POINT DRIVE, GLENDALE HEIGHTS, IL, 60139
Administrator’s telephone number 6308938511

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing TODD ERNEST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TODD ERNEST, 55 N BRANDON DR, GLENDALE HEIGHTS, 60139, DU PAGE Agent 2015-02-20

Shareholder

Name and Address Role Account Number
Todd Johnson Shareholder 354310

President

Name and Address Role Account Number
Todd Ernest President 354310
TODD ERNEST 4N636 MAGNOLIA LNWAYNE IL 60184 President No data

Secretary

Name and Address Role Account Number
Todd Ernest Secretary 354310

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2157598 Issued 1010 Limited Business License 902 - Heating, Ventilation and Air Conditioning Services - Commercial 2016-07-27 2016-07-16 2018-07-15
BUSINESS LICENSE 2041883 Issued 1010 Limited Business License No data 2010-06-23 2010-06-23 2012-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CPI POWER & CONTROL No data 2013-04-22 2017-11-13 Voluntary Cancellation No data

Historical Names

Name Change Date
CLIMATE PROS HEATING AIR CONDITIONING AND REFRIGERATION CORP. 2006-04-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 16667 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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