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  5. APEX SERVICES CHICAGO INC.

APEX SERVICES CHICAGO INC.

Company Details

Entity Name: APEX SERVICES CHICAGO INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Feb 2024
Company Number: CORP_74457002
File Number: 74457002
Type of Business: Business Corporations
Address 500 W CENTRAL RD, MOUNT PROSPECT, IL, 60056
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON MECHANICAL INC. 401(K) PLAN 2023 203712715 2024-05-02 PARAGON MECHANICAL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219428
Plan sponsor’s address 2400 S ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-01
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL INC. 401(K) PLAN 2022 203712715 2023-06-26 PARAGON MECHANICAL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219428
Plan sponsor’s address 2400 S ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-23
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2021 203712715 2022-06-16 PARAGON MECHANICAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 2400 S ARLINGTON HEIGHTS ROAD, ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2020 203712715 2021-07-23 PARAGON MECHANICAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 2400 S ARLINGTON HEIGHTS RD, ALRINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2019 203712715 2020-07-29 PARAGON MECHANICAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 2400 S ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60005

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2018 203712715 2019-07-09 PARAGON MECHANICAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 11 NORTH ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2017 203712715 2018-07-18 PARAGON MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 11 NORTH ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2016 203712715 2017-07-28 PARAGON MECHANICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 11 NORTH ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2015 203712715 2016-04-01 PARAGON MECHANICAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 11 NORTH ARLINGTON HEIGHTS RD., ARLINGTON HEIGH, IL, 60004

Signature of
Role Plan administrator
Date 2016-04-01
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-01
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
PARAGON MECHANICAL, INC. 401(K) PROFIT SHARING PLAN 2014 203712715 2015-03-13 PARAGON MECHANICAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8473219248
Plan sponsor’s address 11 NORTH ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-13
Name of individual signing KEVIN POLKA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JONATHAN D LAMARRE, 2400 S ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2024-08-17

President

Name and Address Role
JONATHAN D LAMARRE 2400 S ARLINGTON HTS RD ARLINGTON HTS IL President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PARAGON MECHANICAL, INC. Assume Name 2024-08-17 No data No data No data
PARAGON HEATING AND COOLING Assume Name 2024-05-28 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000000 7500000 No data
PREFERRED No data Voting Rights 5000000 7500000 No data

Related by officers

No related officers

Related by address

500 W CENTRAL RD, MOUNT PROSPECT, IL, 60056

HNG ELECTRIC, INC.

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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