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  5. INFINITY MECHANICAL SYSTEMS, INC.

INFINITY MECHANICAL SYSTEMS, INC.

Company Details

Entity Name: INFINITY MECHANICAL SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Feb 2010
Company Number: CORP_67420896
File Number: 67420896
Type of Business: All Inclusive Purpose
Address 439 JULIA ST, LEMONT, IL, 60439
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2023 271956022 2024-08-15 INFINITY MECHANICAL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302568414
Plan sponsor’s address 2243 SABLE OAKS DRIVE, NAPIERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2024-08-15
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2022 271956022 2023-01-30 INFINITY MECHANICAL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6304494619
Plan sponsor’s address 2243 SABLE OAKS DRIVE, NAPIERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2021 271956022 2022-02-07 INFINITY MECHANICAL SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302568414
Plan sponsor’s address 2243 SABLE OAKS DRIVE, NAPIERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2022-02-07
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2020 271956022 2021-03-10 INFINITY MECHANICAL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302430959
Plan sponsor’s address 2243 SABLE OAKS DRIVE, NAPIERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2019 271956022 2020-03-31 INFINITY MECHANICAL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302430959
Plan sponsor’s address 2243 SABLE OAKS DRIVE, NAPIERVILLE, IL, 60564

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2018 271956022 2020-02-03 INFINITY MECHANICAL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302222886
Plan sponsor’s address P.O. BOX 6088, NAPIERVILLE, IL, 60567

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2018 271956022 2019-09-24 INFINITY MECHANICAL SYSTEMS, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302222886
Plan sponsor’s address P.O. BOX 6088, NAPIERVILLE, IL, 60567

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2017 271956022 2018-07-11 INFINITY MECHANICAL SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302430959
Plan sponsor’s address 439 JULIA STREET, LEMONT, IL, 60439

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing WILLIAM TAZELAAR
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2016 271956022 2017-08-30 INFINITY MECHANICAL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302430959
Plan sponsor’s address 439 JULIA STREET, LEMONT, IL, 60439

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing MARY E. ZEIGER
Valid signature Filed with authorized/valid electronic signature
INFINITY MECHANICAL SYSTEMS, INC. 401(K) PLAN 2015 271956022 2016-08-26 INFINITY MECHANICAL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 6302430959
Plan sponsor’s address 439 JULIA STREET, LEMONT, IL, 60439

Signature of
Role Plan administrator
Date 2016-08-26
Name of individual signing MARY E. ZEIGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAM MACALUSO, 6345 JOLIET RD, COUNTRYSIDE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2018-06-11

Shareholder

Name and Address Role Account Number
WILLIAM TAZALAAR Shareholder 357639
MARY E ZEIGER Shareholder 357639

Secretary

Name and Address Role Account Number
MARY E ZEIGER Secretary 357639

President

Name and Address Role Account Number
MARY E ZEIGER President 357639
WILLIAM TAZELAAR 2243 SABLE OAKS DR NAPERVILLE 60564 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2064719 Issued 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2016-10-06 2016-11-16 2018-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 1000000 No data

Related by officers

WILLIAM TAZELAAR 2243 SABLE OAKS DR NAPERVILLE 60564

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SAM MACALUSO, 6345 JOLIET RD, COUNTRYSIDE, 60525, COOK-NOT IN CITY OF CHICAGO

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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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