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  5. AAA NORTHGATE, INC.

AAA NORTHGATE, INC.

Company Details

Entity Name: AAA NORTHGATE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Mar 2012
Company Number: CORP_68413672
File Number: 68413672
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAA NORTHGATE INC. 401(K) PROFIT SHARING PLAN 2012 371211512 2013-07-17 AAA NORTHGATE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 238220
Sponsor’s telephone number 3096861786
Plan sponsor’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371211512
Plan administrator’s name AAA NORTHGATE INC.
Plan administrator’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615
Administrator’s telephone number 3096861786

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing MICHAEL KIRK
Valid signature Filed with authorized/valid electronic signature
AAA NORTHGATE INC. 401(K) PROFIT SHARING PLAN 2011 371211512 2012-07-05 AAA NORTHGATE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 238220
Sponsor’s telephone number 3096861786
Plan sponsor’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371211512
Plan administrator’s name AAA NORTHGATE INC.
Plan administrator’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615
Administrator’s telephone number 3096861786

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing MICHAEL KIRK
Valid signature Filed with authorized/valid electronic signature
AAA NORTHGATE INC. 401(K) PROFIT SHARING PLAN 2010 371211512 2011-07-11 AAA NORTHGATE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 238220
Sponsor’s telephone number 3096861786
Plan sponsor’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371211512
Plan administrator’s name AAA NORTHGATE INC.
Plan administrator’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615
Administrator’s telephone number 3096861786

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing MICHAEL KIRK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing MICHAEL KIRK
Valid signature Filed with authorized/valid electronic signature
AAA NORTHGATE INC. 401(K) PROFIT SHARING PLAN 2009 371211512 2010-07-25 AAA NORTHGATE INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 238220
Sponsor’s telephone number 3096861786
Plan sponsor’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371211512
Plan administrator’s name AAA NORTHGATE INC.
Plan administrator’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615
Administrator’s telephone number 3096861786

Signature of
Role Plan administrator
Date 2010-07-25
Name of individual signing MICHAEL KIRK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-25
Name of individual signing MICHAEL KIRK
Valid signature Filed with incorrect/unrecognized electronic signature
AAA NORTHGATE INC. 401(K) PROFIT SHARING PLAN 2009 371211512 2010-07-28 AAA NORTHGATE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 238220
Sponsor’s telephone number 3096861786
Plan sponsor’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371211512
Plan administrator’s name AAA NORTHGATE INC.
Plan administrator’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615
Administrator’s telephone number 3096861786

Signature of
Role Plan administrator
Date 2010-07-25
Name of individual signing MICHAEL KIRK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-25
Name of individual signing MICHAEL KIRK
Valid signature Filed with authorized/valid electronic signature
AAA NORTHGATE INC. 401(K) PROFIT SHARING PLAN 2009 371211512 2010-07-26 AAA NORTHGATE INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1992-02-01
Business code 238220
Sponsor’s telephone number 3096861786
Plan sponsor’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615

Plan administrator’s name and address
Administrator’s EIN 371211512
Plan administrator’s name AAA NORTHGATE INC.
Plan administrator’s address 906 W MOSSVILLE ROAD, PEORIA, IL, 61615
Administrator’s telephone number 3096861786

Signature of
Role Plan administrator
Date 2010-07-25
Name of individual signing MICHAEL KIRK
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-25
Name of individual signing MICHAEL KIRK
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
BENCKENDORF REGISTERED AGENT,, 101 NE RANDOLPH AVE, PEORIA, 61606, PEORIA Agent 2012-03-15

President

Name and Address Role
CHRISTOPHER J BAUMANN 58 SAPPHIRE POINT MORTON, IL 61550 President

Historical Names

Name Change Date
CJ HVAC, INC. 2012-05-15

Shares

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

Related by officers

BENCKENDORF REGISTERED AGENT,, 101 NE RANDOLPH AVE, PEORIA, 61606, PEORIA

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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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