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GEORGE & SONS HVAC, INC.

Company Details

Entity Name: GEORGE & SONS HVAC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Mar 2006
Company Number: CORP_64797549
File Number: 64797549
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEORGE & SONS HVAC INC 401(K) PROFIT SHARING PLAN & TRUST 2023 260286748 2024-06-13 GEORGE & SONS HVAC INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 6309600308
Plan sponsor’s address 8412 WILMETTE AVE SUITE G, DARIEN, IL, 605616419

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TODD A MILLER, 20 N WACKER DR STE 3517, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2023-07-26

President

Name and Address Role
GIORGIO D. ROMITA 8412 G WILMETTE AVE. DARIEN, IL 60561 President

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