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ULTIMATE MAINTENANCE & MECHANICAL, INC.

Company Details

Entity Name: ULTIMATE MAINTENANCE & MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 05 Oct 2010
Date of Dissolution: 11 Mar 2016
Company Number: CORP_67290151
File Number: 67290151
Type of Business: All Inclusive Purpose
Date Status Change: 11 Mar 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE MAINTENANCE & MECHANICAL INC. 401(K) PROFIT SHARING PLAN 2016 273647801 2017-07-26 ULTIMATE MAINTENANCE & MECHANICAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7794350100
Plan sponsor’s address 158 N WASHINGTON ST, LOCKPORT, IL, 604412619

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing NICOLE ZEGLEN
Valid signature Filed with authorized/valid electronic signature
ULTIMATE MAINTENANCE & MECHANICAL 2016 273647801 2017-12-08 ULTIMATE MAINTENANCE & MECHANICAL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7794350100
Plan sponsor’s address 158 N WASHINGTON ST, LOCKPORT, IL, 604412619

Signature of

Role Plan administrator
Date 2017-12-08
Name of individual signing NICOLE ZEGLEN
Valid signature Filed with authorized/valid electronic signature
ULTIMATE MAINTENANCE & MECHANICAL INC. 401(K) PROFIT SHARING PLAN 2015 273647801 2016-10-26 ULTIMATE MAINTENANCE & MECHANICAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7794350100
Plan sponsor’s address 158 N WASHINGTON ST, LOCKPORT, IL, 604412619

Signature of

Role Plan administrator
Date 2016-10-26
Name of individual signing NICOLE ZEGLEN
Valid signature Filed with authorized/valid electronic signature
ULTIMATE MAINTENANCE & MECHANICAL 2014 273647801 2015-10-15 ULTIMATE MAINTENANCE & MECHANICAL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7794350100
Plan sponsor’s address 158 N WASHINGTON ST, LOCKPORT, IL, 604412619

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing NICOLE ZEGLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE M KONZELMAN, 60 N CHICAGO STREET, JOLIET, 60432, WILL Agent 2010-10-05

President

Name and Address Role
RICHARD MAGOLAN 158 N WASHINGTON ST LOCKPORT 60441 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: 13 Jan 2025

Sources: Illinois Office of the Secretary of State