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  5. THE COMFORT COMPANY, INC.

THE COMFORT COMPANY, INC.

Company Details

Entity Name: THE COMFORT COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jul 2007
Company Number: CORP_65628139
File Number: 65628139
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COMFORT COMPANY 401K PROFIT SHARING PLAN 2023 261196741 2024-10-10 THE COMFORT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 6308024865
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2022 261196741 2023-08-28 THE COMFORT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 6308024865
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 6308024865

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2021 261196741 2022-06-02 THE COMFORT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2020 261196741 2021-05-18 THE COMFORT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2019 261196741 2020-05-06 THE COMFORT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2018 261196741 2019-06-06 THE COMFORT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2017 261196741 2018-06-11 THE COMFORT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2016 261196741 2017-08-21 THE COMFORT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2015 261196741 2016-05-25 THE COMFORT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature
THE COMFORT COMPANY 401(K) PROFIT SHARING PLAN 2014 261196741 2015-07-08 THE COMFORT COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 454110
Sponsor’s telephone number 8882652822
Plan sponsor’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 261196741
Plan administrator’s name THE COMFORT COMPANY, INC.
Plan administrator’s address 752 FOX RUN DRIVE, GENEVA, IL, 60134
Administrator’s telephone number 8882652822

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing RENEE WOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RENEE WOOD, 752 FOX RUN DR, GENEVA, 60134, KANE Agent 2018-05-22

President

Name and Address Role
RENEE WOOD 752 FOX RUN DR GENEVA IL 60134 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE COMFORT COMPANY No data 2008-03-25 2015-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25 25000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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