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  5. SUBLETTE MECHANICAL, INC.

SUBLETTE MECHANICAL, INC.

Company Details

Entity Name: SUBLETTE MECHANICAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Mar 2005
Company Number: CORP_64108298
File Number: 64108298
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBLETTE MECHANICAL, INC. EMPLOYEE GROUP HEALTH PLAN 2023 202783868 2024-06-18 SUBLETTE MECHANICAL, INC. 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 811310
Sponsor’s telephone number 8158495223
Plan sponsor’s address PO BOX 246, SUBLETTE, IL, 613670246

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature
SUBLETTE MECHANICAL INC EMPLOYEE GROUP HEALTH PLAN 2022 202783868 2023-06-14 SUBLETTE MECHANICAL, INC. 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 811310
Sponsor’s telephone number 8158495223
Plan sponsor’s address PO BOX 246, SUBLETTE, IL, 613670246

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-14
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature
SUBLETTE MECHANICAL INC EMPLOYEE GROUP HEALTH PLAN 2020 202783868 2021-07-15 SUBLETTE MECHANICAL, INC. 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 811310
Sponsor’s telephone number 8158495223
Plan sponsor’s address PO BOX 246, SUBLETTE, IL, 613670246

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature
SUBLETTE MECHANICAL INC EMPLOYEE GROUP HEALTH PLAN 2019 202783868 2020-07-29 SUBLETTE MECHANICAL INC. 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 811310
Sponsor’s telephone number 8158495223
Plan sponsor’s address PO BOX 246, SUBLETTE, IL, 61367

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature
SUBLETTE MECHANICAL INC EMPLOYEE GROUP HEALTH PLAN 2018 202783868 2019-07-24 SUBLETTE MECHANICAL INC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 811310
Sponsor’s telephone number 8158495223
Plan sponsor’s address PO BOX 246, SUBLETTE, IL, 613670246

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature
SUBLETTE MECHANICAL INC EMPLOYEE GROUP HEALTH PLAN 2017 202783868 2018-07-26 SUBLETTE MECHANICAL, INC. 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 811310
Sponsor’s telephone number 8158495223
Plan sponsor’s address PO BOX 246, SUBLETTE, IL, 613670246

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing BRENDA VAESSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL L VAESSEN, 203 E RICHMOND ST, SUBLETTE, 61367, LEE Agent 2005-03-08

President

Name and Address Role
MICHAEL L VAESSEN, P O BOX 246 SUBLETTE 61367 President

Secretary

Name and Address Role
BRENDA S VAESSEN, P O BOX 246 SUBLETTE 61367 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

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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