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HessAire Products, Inc.

Details

Name: HessAire Products, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 13 May 1996 (28 years ago)
Entity Number: 000-179-655
Register Number: 000179655
County: Cullman
Place of Formation: Cullman County
Principal Address: CULLMAN, AL
Registered Office Street Address: 2034 3RD AVE SECULLMAN, AL 35055
Registered Office Street Address ZIP Code: 35055
Authorized Capital: $5,000
Paid Share Capital: $1,000

Activities DESIGN HEATING VENTILATION & AIRCONDITIONING (HVAC) IMPELLERS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HESSAIRE (WELFARE PLAN) 2023 631170855 2024-07-18 HESSAIRE PRODUCTS INC 24
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-05-01
Business code 238100
Sponsor’s telephone number 2567343003
Plan sponsor’s address 11550 US HWY 278 E, HOLLY POND, AL, 35083

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing W. HAL SHEPHERD
HESSAIRE (WELFARE PLAN) 2022 631170855 2023-07-27 HESSAIRE PRODUCTS INC 29
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-05-01
Business code 238100
Sponsor’s telephone number 2567343003
Plan sponsor’s address 11550 US HWY 278 E, HOLLY POND, AL, 35083

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing W. HAL SHEPHERD
HESSAIRE (WELFARE PLAN) 2021 631170855 2022-07-29 HESSAIRE PRODUCTS INC 29
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-05-01
Business code 238100
Sponsor’s telephone number 2567343003
Plan sponsor’s address 11550 US HWY 278 E, HOLLY POND, AL, 35083

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing W. HAL SHEPHERD
HESSAIRE (WELFARE PLAN) 2020 631170855 2021-07-25 HESSAIRE PRODUCTS INC 34
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-05-01
Business code 238100
Sponsor’s telephone number 2567343003
Plan sponsor’s address 11550 US HWY 278 E, HOLLY POND, AL, 35083

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 2828 OLD 280 COURT, SUITE 110, VESTAVIA, AL, 35243
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing W. HAL SHEPHERD
HESSAIRE (WELFARE PLAN) 2019 631170855 2020-07-30 HESSAIRE PRODUCTS INC 21
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-05-01
Business code 238100
Sponsor’s telephone number 2567343003
Plan sponsor’s address 11550 US HWY 278 E, HOLLY POND, AL, 35083

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO LLC
Plan administrator’s address 800 CORPORATE PKWY STE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing W. HAL SHEPHERD
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing W. HAL SHEPHERD
HESSAIRE PRODUCTS, INC (WELFARE PLAN) 2018 631170855 2019-07-30 HESSAIRE PRODUCTS, INC 28
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-05-01
Business code 238100
Sponsor’s telephone number 2059561836
Plan sponsor’s address 5865 OLD LEEDS RD STE A, BIRMINGHAM, AL, 352102170

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, INC.
Plan administrator’s address 800 CORPORATE PKWY STE 100, BIRMINGHAM, AL, 352425470
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing WILSON SHEPHERD
HESSAIRE PRODUCTS, INC (WELFARE PLAN) 2017 631170855 2018-07-31 HESSAIRE PRODUCTS, INC 0
File View Page
Three-digit plan number (PN) 951
Effective date of plan 2017-05-01
Business code 238100
Sponsor’s telephone number 2059561836
Plan sponsor’s address 5865 OLD LEEDS RD STE A, BIRMINGHAM, AL, 352102170

Plan administrator’s name and address
Administrator’s EIN 472506773
Plan administrator’s name KENNION & CO, INC.
Plan administrator’s address 800 CORPORATE PKWY STE 100, BIRMINGHAM, AL, 352425470
Administrator’s telephone number 8669665457

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing WILSON SHEPHERD

Agent

Name Role
FAN, JERRY C Agent

Incorporator

Name Role
WEATHERSBY, CECIL J Incorporator

Events

Event Date Event Type Old Value New Value
2007-02-13 Capital Change $1,000 Authorized $1,000 Paid In $5,000 Authorized $1,000 Paid In
2006-01-17 Capital Change $10 Authorized $1,000 Paid In $1,000 Authorized $1,000 Paid In

Related by officers

FAN, JERRY C

MGN Holding, LLC Holly Industrial, LLC

Related by address

CULLMAN, AL

The A. A. A. Pest Control, Inc. Alabama Feed Service, Inc. Alabama Poultry Supply Co., Inc. Benefield Brothers, Incorporated Bennett Tire Service, Inc. Brindlee Mountain Development Corporation Buchmann Tire & Retreading, Inc. Builders & Traders, Inc. Central Grocery Company of Cullman Incorporated W. C. Chapman Poultry and Produce, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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