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  5. Cool Air Mechanical, Inc.

Cool Air Mechanical, Inc.

Company Details

Name: Cool Air Mechanical, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 04 Jan 1966 (59 years ago)
Company Number: 49ea8fcb-a7d4-e011-a886-001ec94ffe7f
File Number: 1J-247
Registered Office Address: 1544 134th Ave NE, Ham Lake, MN 55304–4977, USA
Principal Executive Office Address: 1544 134TH AVE NE, HAM LAKE, MN 55304–4977, USA
ZIP code: 55304
County: Anoka County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PTLKJYPWKWW9 2024-02-06 1544 134TH AVE NE, ANOKA, MN, 55304, 4977, USA 1544 134TH AVE NE STE A1, HAM LAKE, MN, 55304, 6972, USA

Business Information
URL www.coolairmechanical.com
Congressional District 06
State/Country of Incorporation MN, USA
Activation Date 2023-02-08
Initial Registration Date 2001-05-18
Entity Start Date 1966-01-01
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 238220, 493120
Product and Service Codes N041, N045, N047

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN BOARDMAN
Address 1544 134TH AVENUE NE, HAM LAKE, MN, 55304, USA
Title ALTERNATE POC
Name KAREN BOARDMAN
Address 1544 134TH AVENUE NE, ANOKA, MN, 55304, USA
Government Business
Title PRIMARY POC
Name KAREN BOARDMAN
Address 1544 134TH AVE NE, ANOKA, MN, 55304, USA
Title ALTERNATE POC
Name CHRIS WORMS
Address 1544 134TH AVENUE NE, ANOKA, MN, 55304, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COOL AIR MECHANICAL, INC. 401(K) PLAN 2022 410901546 2024-01-12 COOL AIR MECHANICAL, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVENUE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2024-01-12
Name of individual signing RICH JOHNSON
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2021 410901546 2023-04-11 COOL AIR MECHANICAL, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVENUE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2020 410901546 2022-04-26 COOL AIR MECHANICAL, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2019 410901546 2021-02-09 COOL AIR MECHANICAL, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2021-02-09
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2018 410901546 2020-01-31 COOL AIR MECHANICAL, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2020-01-31
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-31
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2017 410901546 2019-02-20 COOL AIR MECHANICAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2019-02-20
Name of individual signing CHUCK WORMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-20
Name of individual signing CHUCK WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2016 410901546 2018-01-16 COOL AIR MECHANICAL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2018-01-16
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-16
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2015 410901546 2017-01-16 COOL AIR MECHANICAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 134TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2017-01-16
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-16
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2014 410901546 2016-03-31 COOL AIR MECHANICAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 13TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-31
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
COOL AIR MECHANICAL, INC. 401(K) PLAN 2013 410901546 2015-04-22 COOL AIR MECHANICAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 6514898821
Plan sponsor’s address 1544 13TH AVE NE, HAM LAKE, MN, 55304

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-22
Name of individual signing CHARLES WORMS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Charles Worms Chief Executive Officer 1544 134TH AVE NE, HAM LAKE, MN 55304–4977, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2021-02-19
Administrative Dissolution - Business Corporation (Domestic) 2021-02-11
Business Corporation (Domestic) Active Status Report 1981-01-02
Registered Office and/or Agent - Business Corporation (Domestic) 1974-11-29
Merger - Business Corporation (Domestic) 1974-11-29
Consent to Use of Name - Business Corporation (Domestic) 1969-04-02
Original Filing - Business Corporation (Domestic) 1966-01-04
Business Corporation (Domestic) Business Name (Business Name: Cool Air Mechanical, Inc.) 1966-01-04

Related by officers

Charles Worms

C2M, LLC C2M2, LLC Frontier Homes, Inc. Cool Air Industrial, Inc.

Related by address

1544 134TH AVE NE, HAM LAKE, MN 55304–4977, USA

CAMCO Lubricants, Inc. Cool Air, Incorporated C2M2, LLC Pinnacle Drain Works LLC

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website

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