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  5. AIR FILTER ENGINEERS USA, LLC

AIR FILTER ENGINEERS USA, LLC

Company Details

Entity Name: AIR FILTER ENGINEERS USA, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 14 Apr 2023
Company Number: LLC_13131988
File Number: 13131988
Type of Management: Manager Managed
Date Status Change: 20 Jun 2024
Address 489 MISSION ST., CAROL STREAM, 60188, IL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR FILTER ENGINEERS USA, LLC 401(K) PROFIT SHARING PLAN 2013 271326226 2014-11-19 AIR FILTER ENGINEERS USA, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 7085635555
Plan sponsor’s address 385 KIMBERLY DRIVE, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2014-11-19
Name of individual signing MICHAEL MENGARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-19
Name of individual signing MICHAEL MENGARELLI
Valid signature Filed with authorized/valid electronic signature
AIR FILTER ENGINEERS USA, LLC 401(K) PROFIT SHARING PLAN 2013 271326226 2014-03-10 AIR FILTER ENGINEERS USA, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 7085635555
Plan sponsor’s address 385 KIMBERLY DRIVE, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2014-03-10
Name of individual signing MICHAEL MENGARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-10
Name of individual signing MICHAEL MENGARELLI
Valid signature Filed with authorized/valid electronic signature
AIR FILTER ENGINEERS USA, LLC 401(K) PROFIT SHARING PLAN 2012 271326226 2013-07-08 AIR FILTER ENGINEERS USA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 7085635555
Plan sponsor’s address 385 KIMBERLY DRIVE, CAROL STREAM, IL, 60188

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing MIKE MENGARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing MIKE MENGARELLI
Valid signature Filed with authorized/valid electronic signature
AIR FILTER ENGINEERS USA, LLC 401(K) PROFIT SHARING PLAN 2011 271326226 2012-05-21 AIR FILTER ENGINEERS USA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 7085635555
Plan sponsor’s address 385 KIMBERLY DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 271326226
Plan administrator’s name AIR FILTER ENGINEERS USA, LLC
Plan administrator’s address 385 KIMBERLY DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 7085635555

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing JAMES BEAUDOIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-21
Name of individual signing JAMES BEAUDOIN
Valid signature Filed with authorized/valid electronic signature
AIR FILTER ENGINEERS USA, LLC 401(K) PROFIT SHARING PLAN 2010 271326226 2011-05-26 AIR FILTER ENGINEERS USA, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 7085635555
Plan sponsor’s address 385 KIMBERLY DRIVE, CAROL STREAM, IL, 60188

Plan administrator’s name and address
Administrator’s EIN 271326226
Plan administrator’s name AIR FILTER ENGINEERS USA, LLC
Plan administrator’s address 385 KIMBERLY DRIVE, CAROL STREAM, IL, 60188
Administrator’s telephone number 7085635555

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing JAMES BEAUDOIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-26
Name of individual signing JAMES BEAUDOIN
Valid signature Filed with authorized/valid electronic signature
AIR FILTER ENGINEERS USA, LLC 401(K) PROFIT SHARING PLAN 2009 271326226 2010-08-27 AIR FILTER ENGINEERS USA, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 812990
Sponsor’s telephone number 7085635555
Plan sponsor’s address 6736 BELT CIRCLE DRIVE, BEDFORD PARK, IL, 60638

Plan administrator’s name and address
Administrator’s EIN 271326226
Plan administrator’s name AIR FILTER ENGINEERS USA, LLC
Plan administrator’s address 6736 BELT CIRCLE DRIVE, BEDFORD PARK, IL, 60638
Administrator’s telephone number 7085635555

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing JAMES BEAUDOIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD L. WILLIAMS, 21 N. 4TH ST., GENEVA, 60134 Agent 2023-04-14

Manager

Name and Address Role Appointment Date
AFE USA HOLDINGS, INC., 489 MISSION ST., CAROL STREAM, IL, 60188 Manager 2024-06-20

Related by officers

RICHARD L. WILLIAMS, 21 N. 4TH ST., GENEVA, 60134

GENEVA PROPERTY INVESTMENTS, LLC 201 W. STATE LLC 13 N. THIRD LLC HAMILTON HOMES LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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