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  5. AEROMOTIVE SERVICES INC.

AEROMOTIVE SERVICES INC.

Company Details

Entity Name: AEROMOTIVE SERVICES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Sep 2010
Company Number: CORP_67561082
File Number: 67561082
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KN4CM2J61E91 2025-02-25 1750 TODD FARM DR, STE B, ELGIN, IL, 60123, 1137, USA 1750 TODD FARM DR, UNIT B, ELGIN, IL, 60123, 6810, USA

Business Information
URL http://www.aeromotive.us/
Division Name AEROMOTIVE SERVICES INC
Division Number AEROMOTIVE
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-02-28
Initial Registration Date 2016-07-08
Entity Start Date 1996-07-07
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334417, 334419, 335931, 336320, 336390

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RENE ALANIZ
Role QUALITY SYSTEM MANAGER
Address 1750 TODD FARM DR, UNIT B, ELGIN, IL, 60123, USA
Government Business
Title PRIMARY POC
Name CARL DUMELE
Role CEO
Address 1750 TODD FARM DR, UNIT B, ELGIN, IL, 60123, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEROMOTIVE SERVICES 401(K) PLAN 2023 262778147 2024-05-06 AEROMOTIVE SERVICES INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 1750 TODD FARM DR #B, ELGIN, IL, 60123
AEROMOTIVE SERVICES 401(K) PLAN 2022 262778147 2023-05-10 AEROMOTIVE SERVICES INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 1750 TODD FARM DR #B, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2021 262778147 2022-03-08 AEROMOTIVE SERVICES INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 1750 TODD FARM DR #B, ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2020 262778147 2021-03-16 AEROMOTIVE SERVICES INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 345 WILLARD AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2019 262778147 2020-02-25 AEROMOTIVE SERVICES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 345 WILLARD AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2018 262778147 2019-03-22 AEROMOTIVE SERVICES INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 345 WILLARD AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2017 262778147 2018-05-11 AEROMOTIVE SERVICES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 345 WILLARD AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2016 262778147 2017-07-14 AEROMOTIVE SERVICES INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 345 WILLARD AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2015 262778147 2016-06-22 AEROMOTIVE SERVICES INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 345 WILLARD AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing THOMAS CARROLL
Valid signature Filed with authorized/valid electronic signature
AEROMOTIVE SERVICES 401(K) PLAN 2014 262778147 2015-07-28 AEROMOTIVE SERVICES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 335900
Sponsor’s telephone number 2245359220
Plan sponsor’s address 345 WILLARD AVENUE, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing TOM CARROLL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CARL J DUMELE, 1750 TODD FARM DR #B, ELGIN, 60123, KANE Agent 2022-08-22

President

Name and Address Role
CARL J DUMELE 04N357 NORTON GLEN BLVD CAMPTON HILLS IL 60175 President

Secretary

Name and Address Role
VACANT Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Related by officers

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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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