| Entity Name: | BACKER HEATING TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Sep 1995 |
| Company Number: | CORP_58527114 |
| File Number: | 58527114 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BACKER HEATING TECHNOLOGIES, INC., KENTUCKY | 1314363 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORELLS AUTOMOTIVE INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 364044600 | 2011-06-20 | NORELLS AUTOMOTIVE INC | 7 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 364044600 |
| Plan administrator’s name | NORELLS AUTOMOTIVE INC |
| Plan administrator’s address | 1390 GATEWAY DR, ELGIN, IL, 601237842 |
| Administrator’s telephone number | 8479311304 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-20 |
| Name of individual signing | NORELLS AUTOMOTIVE INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 8479311304 |
| Plan sponsor’s address | 1390 GATEWAY DR, ELGIN, IL, 601237842 |
Plan administrator’s name and address
| Administrator’s EIN | 364044600 |
| Plan administrator’s name | NORELLS AUTOMOTIVE INC |
| Plan administrator’s address | 1390 GATEWAY DR, ELGIN, IL, 601237842 |
| Administrator’s telephone number | 8479311304 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | NORELLS AUTOMOTIVE INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| THOMAS H THORELLI, 70 WEST MADISON ST STE 5750, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-08-05 |
| Name and Address | Role |
|---|---|
| PAUL TURNER, 1390 GATEWAY DR.,#2, ELGIN, IL 60124 | President |
| Name and Address | Role |
|---|---|
| PATRIK LINDSTROM, 1390 GATEWAYDR., #2, ELGIN, IL 60124 | Secretary |
| Name | Change Date |
|---|---|
| CALESCO NORELLS NORTH AMERICA, INC. | 2009-10-30 |
| NORELLS AUTOMOTIVE, INC. | 2007-10-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 23 Dec 2024
