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  5. THERMAL MECHANICAL, INC.

THERMAL MECHANICAL, INC.

Company Details

Entity Name: THERMAL MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Oct 2010
Company Number: CORP_67637348
File Number: 67637348
Type of Business: All Inclusive Purpose
Address 224 S SHADDLE AVE, MUNDELEIN, IL, 60060
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THERMAL MECHANICAL 401(K) PLAN 2023 800652736 2024-10-07 THERMAL MECHANICAL INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048
THERMAL MECHANICAL 401(K) PLAN 2022 800652736 2023-05-17 THERMAL MECHANICAL INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048
THERMAL MECHANICAL 401(K) PLAN 2021 800652736 2022-05-20 THERMAL MECHANICAL INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048
THERMAL MECHANICAL 401(K) PLAN 2020 800652736 2021-05-04 THERMAL MECHANICAL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048
THERMAL MECHANICAL 401(K) PLAN 2019 800652736 2020-07-15 THERMAL MECHANICAL INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048
THERMAL MECHANICAL 401(K) PLAN 2018 800652736 2019-06-05 THERMAL MECHANICAL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048
THERMAL MECHANICAL 401(K) PLAN 2017 800652736 2018-06-22 THERMAL MECHANICAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048
RAC REFRIGERATION SYSTEMS, INC. 401(K) PLAN 2016 363341804 2017-05-09 RAC REFRIGERATION SYSTEMS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing ANDREA KUPLIC
Valid signature Filed with authorized/valid electronic signature
RAC REFRIGERATION SYSTEMS, INC. 401(K) PLAN 2015 363341804 2016-07-26 RAC REFRIGERATION SYSTEMS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 19091 WEST CASEY ROAD, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
RAC REFRIGERATION SYSTEMS, INC. 401(K) PLAN 2014 363341804 2015-10-07 RAC REFRIGERATION SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 8473677956
Plan sponsor’s address 1325 ARMOUR BLVD., MUNDELEIN, IL, 600604401

Agent

Name and Address Role Appointment Date
JAMES K. DIAMOND, 250 W SAINT CHARLES RD, VILLA PARK, 60181, DU PAGE Agent 2010-10-15

Secretary

Name and Address Role
JIM KATSIGIANNIS, 929 DILLON DR., WOOD DALE, IL 60191 Secretary

President

Name and Address Role
PETER KASTANAS, 929 DILLON DR., WOOD DALE, IL 60191 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RAC REFRIGERATION SYSTEMS Assume Name 2017-06-06 No data No data No data
RAC REFRIGERATION SYSTEMS, INC. Assume Name 2017-06-05 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

JAMES K. DIAMOND, 250 W SAINT CHARLES RD, VILLA PARK, 60181, DU PAGE

TOBE PERMAR PROPERTIES LLC ENGINEERED TEMPERATURE SYSTEMS, INC. ACCURATE TEMPERATURE SOLUTIONS, INC. PIC-A-BOOTH, INC. KATZ & LITSO INC.

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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