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  5. TEMPERATURE ENGINEERING INC.

TEMPERATURE ENGINEERING INC.

Company Details

Entity Name: TEMPERATURE ENGINEERING INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Nov 1978
Company Number: CORP_51605543
File Number: 51605543
Type of Business: Retail sales and services
Address 7475 S MADISON ST, WILLOWBROOK, IL, 60521
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2023 363001279 2024-09-18 TEMPERATURE ENGINEERING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 S. MADISON ST. SUITE 6, WILLOWBROOK, IL, 60527
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2022 363001279 2024-08-30 TEMPERATURE ENGINEERING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 S. MADISON ST. SUITE 6, WILLOWBROOK, IL, 60527
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2022 363001279 2023-09-26 TEMPERATURE ENGINEERING, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing STEVE FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing STEPHEN FOX
Valid signature Filed with authorized/valid electronic signature
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2021 363001279 2022-07-19 TEMPERATURE ENGINEERING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing STEPHEN A. FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing STEPHEN A. FOX
Valid signature Filed with authorized/valid electronic signature
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2020 363001279 2021-06-04 TEMPERATURE ENGINEERING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing STEPHEN A. FOX
Valid signature Filed with authorized/valid electronic signature
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2019 363001279 2020-07-24 TEMPERATURE ENGINEERING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing STEPHEN A. FOX
Valid signature Filed with authorized/valid electronic signature
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2018 363001279 2019-05-02 TEMPERATURE ENGINEERING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing STEPHEN A. FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-02
Name of individual signing STEPHEN A FOX
Valid signature Filed with authorized/valid electronic signature
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2017 363001279 2018-07-27 TEMPERATURE ENGINEERING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing STEPHEN A. FOX
Valid signature Filed with authorized/valid electronic signature
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2016 363001279 2017-06-27 TEMPERATURE ENGINEERING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing STEPHEN A. FOX
Valid signature Filed with authorized/valid electronic signature
TEMPERATURE ENGINEERING, INC. PROFIT SHARING PLAN 2015 363001279 2016-05-09 TEMPERATURE ENGINEERING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 541330
Sponsor’s telephone number 6306550375
Plan sponsor’s address 7475 SOUTH MADISON STREET, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing THEODORE R. THOMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PAUL R BUIKEMA, 15 SALT CREEK LANE STE 103, HINSDALE, 60521, DU PAGE Agent 2012-10-09

President

Name and Address Role Account Number
STEPHEN FOX 7475 S. MADISON ST. WILLOWBROOK, IL 60527 President No data
STEPHEN A FOX President 30221

Secretary

Name and Address Role Account Number
STEPHEN FOX Secretary No data
STEPHEN A FOX Secretary 30221

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 25132 Issued 1010 Limited Business License 901 | 902 - Heating, Ventilation and Air Conditioning Services - Residential | Heating, Ventilation and Air Conditioning Services - Commercial 2024-09-12 2023-03-16 2025-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 1000 150000 No data
B COMMON No data No Voting Rights 99000 14850000 No data

Related by officers

PAUL R BUIKEMA, 15 SALT CREEK LANE STE 103, HINSDALE, 60521, DU PAGE

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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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