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  5. JH SUSPENSION SYSTEMS, INC.

JH SUSPENSION SYSTEMS, INC.

Headquarter

Company Details

Entity Name: JH SUSPENSION SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Aug 1964
Date of Dissolution: 08 Jan 2016
Company Number: CORP_44513234
File Number: 44513234
Date Status Change: 08 Jan 2016
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of JH SUSPENSION SYSTEMS, INC., KENTUCKY 1133487 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODERN SUSPENSION SYSTEMS, INC. SAVINGS & PROFIT SHARING PLAN 2013 362430417 2014-10-10 MODERN SUSPENSION SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 332510
Sponsor’s telephone number 8159646701
Plan sponsor’s address 333 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing JAMES C. HAGER
Valid signature Filed with authorized/valid electronic signature
MODERN SUSPENSION SYSTEMS, INC. SAVINGS & PROFIT SHARING PLAN 2012 362430417 2013-06-26 MODERN SUSPENSION SYSTEMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 332510
Sponsor’s telephone number 8159646701
Plan sponsor’s address 333 18TH AVENUE, ROCKFORD, IL, 61104

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing JAMES C. HAGER
Valid signature Filed with authorized/valid electronic signature
GROUPE LACASSE 401 K PROFIT SHARING PLAN TRUST 2012 383504222 2013-07-19 GROUPE LACASSE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 7166880025
Plan sponsor’s address 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing GROUPE LACASSE LLC
Valid signature Filed with authorized/valid electronic signature
MODERN SUSPENSION SYSTEMS, INC. SAVINGS & PROFIT SHARING PLAN 2011 362430417 2012-07-18 MODERN SUSPENSION SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 332510
Sponsor’s telephone number 8159646701
Plan sponsor’s address 333 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 362430417
Plan administrator’s name MODERN SUSPENSION SYSTEMS, INC.
Plan administrator’s address 333 18TH AVENUE, ROCKFORD, IL, 61104
Administrator’s telephone number 8159646701

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing JAMES C. HAGER
Valid signature Filed with authorized/valid electronic signature
MODERN SUSPENSION SYSTEMS, INC. SAVINGS & PROFIT SHARING PLAN 2010 362430417 2011-07-13 MODERN SUSPENSION SYSTEMS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 332510
Sponsor’s telephone number 8159646701
Plan sponsor’s address 333 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 362430417
Plan administrator’s name MODERN SUSPENSION SYSTEMS, INC.
Plan administrator’s address 333 18TH AVENUE, ROCKFORD, IL, 61104
Administrator’s telephone number 8159646701

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing JAMES C. HAGER
Valid signature Filed with authorized/valid electronic signature
MODERN SUSPENSION SYSTEMS, INC. SAVINGS & PROFIT SHARING PLAN 2009 362430417 2010-09-22 MODERN SUSPENSION SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-02-01
Business code 332510
Sponsor’s telephone number 8159646701
Plan sponsor’s address 333 18TH AVENUE, ROCKFORD, IL, 61104

Plan administrator’s name and address
Administrator’s EIN 362430417
Plan administrator’s name MODERN SUSPENSION SYSTEMS, INC.
Plan administrator’s address 333 18TH AVENUE, ROCKFORD, IL, 61104
Administrator’s telephone number 8159646701

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing JAMES C. HAGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES C HAGER, 333 18TH AVE, ROCKFORD, 61104, WINNEBAGO Agent 1978-04-05

President

Name and Address Role
JAMES C HAGER, 333 18TH AVE ROCKFORD 61104 President

Historical Names

Name Change Date
MODERN SUSPENSION SYSTEMS, INC. 2014-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 50000 4199000 10

Related by officers

JAMES C HAGER, 333 18TH AVE ROCKFORD 61104

MODERN CASTER CO., INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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