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  5. AREA MECHANICAL, INC.

AREA MECHANICAL, INC.

Company Details

Entity Name: AREA MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 Sep 1990
Company Number: CORP_56092951
File Number: 56092951
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2022 363724656 2023-10-16 AREA MECHANICAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 2707 HUFFMAN BLVD, ROCKFORD, IL, 61103
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2021 363724656 2022-10-12 AREA MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 2707 HUFFMAN BLVD, ROCKFORD, IL, 61103
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2020 363724656 2021-09-15 AREA MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 2707 HUFFMAN BLVD, ROCKFORD, IL, 61103
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2019 363724656 2020-07-20 AREA MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 821 FIRST AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MIKE SABIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-20
Name of individual signing MIKE SABIN
Valid signature Filed with authorized/valid electronic signature
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2018 363724656 2020-01-24 AREA MECHANICAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 821 FIRST AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2020-01-24
Name of individual signing MIKE D SABIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-24
Name of individual signing MIKE D SABIN
Valid signature Filed with authorized/valid electronic signature
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2017 363724656 2019-03-25 AREA MECHANICAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 821 FIRST AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing MIKE SABIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-22
Name of individual signing MIKE SABIN
Valid signature Filed with authorized/valid electronic signature
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2016 363724656 2018-02-02 AREA MECHANICAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 821 FIRST AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2018-02-02
Name of individual signing MIKE SABIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-02
Name of individual signing MIKE SABIN
Valid signature Filed with authorized/valid electronic signature
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2015 363724656 2017-02-10 AREA MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 821 FIRST AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2017-01-06
Name of individual signing NELSON MEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-06
Name of individual signing NELSON MEAD
Valid signature Filed with authorized/valid electronic signature
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2014 363724656 2015-12-10 AREA MECHANICAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 821 FIRST AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2015-12-04
Name of individual signing NELSON MEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-04
Name of individual signing NELSON MEAD
Valid signature Filed with authorized/valid electronic signature
AREA MECHANICAL, INC. PROFIT SHARING PLAN 2013 363724656 2015-03-20 AREA MECHANICAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-08-31
Business code 238220
Sponsor’s telephone number 8159642070
Plan sponsor’s address 821 FIRST AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing NELSON MEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing NELSON MEAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A REILLY II, 6801 SPRING CREEK RD STE 2D, ROCKFORD, 61114, WINNEBAGO Agent 2021-04-01

President

Name and Address Role
WILLIAM M SPRAGUE 2707 HUFFMANBLVD, ROCKFORD IL, 61103 President

Secretary

Name and Address Role
TODD B DORN, AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GILLEY'S HEATING & AIR CONDITIONING Assume Name 2022-09-06 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 75000 No data

Related by officers

WILLIAM A REILLY II, 6801 SPRING CREEK RD STE 2D, ROCKFORD, 61114, WINNEBAGO

KIWANIS CLUB OF ROCKFORD, ILLINOIS KIWANIS CHARITIES OF ROCKFORD, INC. RETIRED 57, INC. LSP INDUSTRIES, INC. E-Z MACHINES, INC., AN ILLINOIS CORPORATION MRS. FISHER'S, INC. CHUCK BRAUER TRUCKING, INC. WONDERLAND BOOKS & TOYS, INC. ROCKFORD HEATING & AIR CONDITIONING, INC. BRANDENBURG & BECK, LLC

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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