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  5. VENT PRODUCTS CO., INC.

VENT PRODUCTS CO., INC.

Headquarter

Company Details

Entity Name: VENT PRODUCTS CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Oct 1964
Company Number: CORP_44656582
File Number: 44656582
Address 1901 S KILBOURN AVE, CHICAGO, IL, 60623
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of VENT PRODUCTS CO., INC., ALABAMA 000-345-381 ALABAMA
Headquarter of VENT PRODUCTS CO., INC., NEW YORK 3469681 NEW YORK
Headquarter of VENT PRODUCTS CO., INC., CONNECTICUT 1243918 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENT PRODUCTS COMPANY DEFERRED EARNINGS PLAN 401(K) PROFIT SHARING PLAN AND TRUST 2014 362540771 2015-09-18 VENT PRODUCTS CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 332900
Sponsor’s telephone number 7735211900
Plan sponsor’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
VENT PRODUCTS COMPANY DEFERRED EARNINGS PLAN 401(K) PROFIT SHARING 2014 362540771 2015-09-18 VENT PRODUCTS CO., INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 332900
Sponsor’s telephone number 7735211900
Plan sponsor’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
VENT PRODUCTS COMPANY DEFERRED EARNINGS PLAN 401(K) PROFIT SHARING PLAN AND TRUST 2013 362540771 2014-09-21 VENT PRODUCTS CO., INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 332900
Sponsor’s telephone number 7735211900
Plan sponsor’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2014-09-20
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-20
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
VENT PRODUCTS COMPANY DEFERRED EARNINGS PLAN 401(K) PROFIT SHARING PLAN AND TRUST 2012 362540771 2013-06-03 VENT PRODUCTS CO., INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 332900
Sponsor’s telephone number 7735211900
Plan sponsor’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
VENT PRODUCTS COMPANY DEFERRED EARNINGS PLAN 401(K) PROFIT SHARING PLAN AND TRUST 2011 362540771 2012-06-27 VENT PRODUCTS CO., INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 332900
Sponsor’s telephone number 7735211900
Plan sponsor’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623

Plan administrator’s name and address
Administrator’s EIN 362540771
Plan administrator’s name VENT PRODUCTS CO., INC.
Plan administrator’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623
Administrator’s telephone number 7735211900

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
VENT PRODUCTS COMPANY DEFERRED EARNINGS PLAN 401(K) PROFIT SHARING PLAN AND TRUST 2010 362540771 2011-06-27 VENT PRODUCTS CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 332900
Sponsor’s telephone number 7735211900
Plan sponsor’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623

Plan administrator’s name and address
Administrator’s EIN 362540771
Plan administrator’s name VENT PRODUCTS CO., INC.
Plan administrator’s address 1901 SOUTH KILBOURN AVENUE, CHICAGO, IL, 60623
Administrator’s telephone number 7735211900

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature
VENT PRODUCTS COMPANY DEFERRED EARNINGS PLAN 401(K) PROFIT SHARING PLAN AND TRUST 2009 362540771 2010-06-07 VENT PRODUCTS CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 332900
Sponsor’s telephone number 7735211900
Plan sponsor’s address 1901 SOUTH KILBOURN, CHICAGO, IL, 60623

Plan administrator’s name and address
Administrator’s EIN 362540771
Plan administrator’s name VENT PRODUCTS CO., INC.
Plan administrator’s address 1901 SOUTH KILBOURN, CHICAGO, IL, 60623
Administrator’s telephone number 7735211900

Signature of
Role Plan administrator
Date 2010-06-07
Name of individual signing DENNIS DWYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NAVIGANT LAW GROUP, LLC, 3030 W SALT CREEK LN STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2023-09-22

President

Name and Address Role Account Number
DIANNA EHRENFRIED, 1901 S KILBOURN AVE CHICAGO IL 60623 President 85522

Secretary

Name and Address Role Account Number
RYAN EHRENFRIED 1901 S KILBOURN AVE CHICAGO, IL 60623 Secretary No data
STEPHEN PASSANNANTE Secretary 85522

Vice president

Name and Address Role Account Number
STEPHEN PASSANNANTE Vice president 85522
MARSHA PASSANNANTE Vice president 85522

Treasurer

Name and Address Role Account Number
STEPHEN PASSANNANTE Treasurer 85522

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1171464 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2023-04-12 2022-08-16 2024-08-15
BUSINESS LICENSE 10013 Issued 1009 Manufacturing Establishments 929 - Miscellaneous Manufacturing 2023-04-12 2022-08-16 2024-08-15
BUSINESS LICENSE 1222936 Issued 1010 Limited Business License No data 2010-08-11 2010-08-16 2012-08-15
BUSINESS LICENSE 10014 Issued 1010 Limited Business License No data 2010-08-11 2010-08-16 2012-08-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 100 20250 No data
COMMON B No data No Voting Rights 900 56750 No data

Related by officers

NAVIGANT LAW GROUP, LLC, 3030 W SALT CREEK LN STE 330, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

ROAD FABRICS, INC. CHRISTOPHER R. CLINE PRINTING, LTD. CLENNON ELECTRIC, INC. RWR HOLDINGS, INC. DM HARWOOD HEIGHTS, INC.

STEPHEN PASSANNANTE

CLEATS MFG., INC.

MARSHA PASSANNANTE

CLEATS MFG., INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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