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  5. IDEAL HEATING COMPANY

IDEAL HEATING COMPANY

Company Details

Entity Name: IDEAL HEATING COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Dec 1899
Company Number: CORP_08097372
File Number: 08097372
Address 9515 SOUTHVIEW AVE, BROOKFIELD, IL, 60513
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VHAJM6KKJWS5 2024-12-10 9515 SOUTHVIEW AVE, BROOKFIELD, IL, 60513, 1529, USA 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513, 1529, USA

Business Information
Division Name IDEAL HEATING COMPANY
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2023-12-13
Initial Registration Date 2002-02-25
Entity Start Date 1899-06-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EDWARD M. USHER
Role MR.
Address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513, 1529, USA
Title ALTERNATE POC
Name EDWARD M. USHER
Role MR.
Address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513, 1529, USA
Government Business
Title PRIMARY POC
Name CHARLES M. USHER
Role MR.
Address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513, USA
Title ALTERNATE POC
Name EDWARD M. USHER
Role MR.
Address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513, 1529, USA
Past Performance
Title PRIMARY POC
Name CHARLES M. USHER
Role MR.
Address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513, USA
Title ALTERNATE POC
Name EDWARD M. USHER
Role MR.
Address 9515 SOUTHVIEW, BROOKFIELD, IL, 60513, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2023 361251400 2024-06-11 IDEAL HEATING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing CHARLES USHER
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2022 361251400 2023-03-17 IDEAL HEATING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2023-03-17
Name of individual signing CHARLIE USHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-17
Name of individual signing CHARLIE USHER
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2021 361251400 2022-06-29 IDEAL HEATING COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing CHARLES M. USHER
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2020 361251400 2021-06-25 IDEAL HEATING COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing CHARLES M. USHER
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2019 361251400 2020-07-02 IDEAL HEATING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2018 361251400 2019-07-02 IDEAL HEATING COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing CHARLES M. USHER JR.
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2017 361251400 2018-06-07 IDEAL HEATING COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-07
Name of individual signing CHARLES M. USHER JR.
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2016 361251400 2017-07-11 IDEAL HEATING COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing CHARLES M. USHER JR.
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2015 361251400 2016-06-17 IDEAL HEATING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-17
Name of individual signing CHARLES M. USHER JR.
Valid signature Filed with authorized/valid electronic signature
IDEAL HEATING COMPANY PROFIT SHARING PLAN 2014 361251400 2015-07-21 IDEAL HEATING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 238220
Sponsor’s telephone number 7086805000
Plan sponsor’s address 9515 SOUTHVIEW AVENUE, BROOKFIELD, IL, 60513

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing CHARLES M USHER JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN ROCK, 333 W WACKER DR STE 1900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2022-12-15

President

Name and Address Role Account Number
CHARLES M USHER JR, 9515 SOUTHVIEW BROOKFIELD IL 60513 President 29146

Secretary

Name and Address Role Account Number
AS ABOVE Secretary No data
CHARLES M USHER Secretary 29146

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1492569 Issued 1010 Limited Business License No data 2004-05-12 2004-05-12 2004-11-15
BUSINESS LICENSE 20924 Issued 1010 Limited Business License No data 2002-11-15 2002-11-16 2003-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 600 600000 50

Related by officers

AS ABOVE

LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. FIRST MIDSTATE INCORPORATED KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

JOHN ROCK, 333 W WACKER DR STE 1900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

ORTHOPAEDIC SURGERY SPECIALISTS, LTD. COMPLETE TRANSPORT REFRIGERATION SERVICES, INC. HAT TRICK TRUCKING, INC. INSTITUTE FOR WORK AND THE ECONOMY,A NOT-FOR-PROFIT CORPORATION CHICAGO INDOOR GARDEN, INC. AUBEX CORP. SANTA'S VILLAGE, LLC COSS Y CARGO, LTD. MEGMADE INC. COMPLETE TRANSPORT REPOSITION SERVICE CO.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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