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MIAMI CORPORATION

Company Details

Entity Name: MIAMI CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 04 Jan 1923
Company Number: CORP_02461731
File Number: 02461731
Date Status Change: 31 Dec 2020
Address 410 N MICHIGAN AVE 5TH 590, CHICAGO, IL, 60611
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI CORPORATION RETIREMENT PLAN 2020 361472840 2021-10-13 MIAMI CORPORATION 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year

Active participants 48
Retired or separated participants receiving benefits 18
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION PROFIT SHARING PLAN 2020 361472840 2021-09-30 MIAMI CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1955-01-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s address 410 N. MICHIGAN AVE, ROOM 590, CHICAGO, IL, 606114252

Signature of

Role Plan administrator
Date 2021-09-30
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2019 361472840 2020-10-14 MIAMI CORPORATION 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year

Active participants 47
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2018 361472840 2019-10-09 MIAMI CORPORATION 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2017 361472840 2018-10-12 MIAMI CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year

Active participants 46
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2016 361472840 2017-12-11 MIAMI CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 14
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2015 361472840 2016-10-12 MIAMI CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220
Plan sponsor’s address 410 N MICHIGAN AVE STE 590, CHICAGO, IL, 606114220

Number of participants as of the end of the plan year

Active participants 43
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2014 361472840 2015-10-08 MIAMI CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N MICHIGAN AVE, RM 590, CHICAGO, IL, 60611
Plan sponsor’s address 410 N MICHIGAN AVE, RM 590, CHICAGO, IL, 60611

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2013 361472840 2014-10-15 MIAMI CORPORATION 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N. MICHIGAN AVE, ROOM 590, CHICAGO, IL, 60611
Plan sponsor’s address 410 N. MICHIGAN AVE, ROOM 590, CHICAGO, IL, 60611

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
MIAMI CORPORATION RETIREMENT PLAN 2013 361472840 2014-10-13 MIAMI CORPORATION 58
Three-digit plan number (PN) 002
Effective date of plan 1955-05-01
Business code 523900
Sponsor’s telephone number 3126446720
Plan sponsor’s mailing address 410 N. MICHIGAN AVE, ROOM 590, CHICAGO, IL, 60611
Plan sponsor’s address 410 N. MICHIGAN AVE, ROOM 590, CHICAGO, IL, 60611

Number of participants as of the end of the plan year

Active participants 45
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing JOHN RAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN RAU, 410 N MICHIGAN AVE RM 590, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2003-01-31

President

Name and Address Role Account Number
JOHN RAU 410 N MICHIGAN AVE RM 590 CHICAGO 60611 President 1647

Vice president

Name and Address Role Account Number
Susan Diane Pattock Vice president 1647

Secretary

Name and Address Role Account Number
David C. Fuechtman Secretary 1647

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1883230 Issued 1010 Limited Business License No data 2019-01-25 2019-03-16 2021-07-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 9486474000 0.1

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State