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  5. LANTER COMPANY

LANTER COMPANY

Company Details

Entity Name: LANTER COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Apr 1970
Company Number: CORP_49653697
File Number: 49653697
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANTER COMPANY RETIREMENT AND 401(K) SAVINGS PLAN 2021 370920770 2022-10-04 LANTER COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531190
Sponsor’s telephone number 3147811090
Plan sponsor’s address 1600 WAYNE LANTER AVE., MADISON, IL, 62060

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SALLY VIERLING
Valid signature Filed with authorized/valid electronic signature
LANTER COMPANY RETIREMENT AND 401(K) SAVINGS PLAN 2020 370920770 2021-10-07 LANTER COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531190
Sponsor’s telephone number 3147811090
Plan sponsor’s address 1600 WAYNE LANTER AVE., MADISON, IL, 62060

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing SALLY VIERLING
Valid signature Filed with authorized/valid electronic signature
LANTER COMPANY RETIREMENT AND 401(K) SAVINGS PLAN 2019 370920770 2020-09-06 LANTER COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531190
Sponsor’s telephone number 3147811090
Plan sponsor’s address 1600 WAYNE LANTER AVE., MADISON, IL, 62060

Signature of
Role Plan administrator
Date 2020-09-06
Name of individual signing SALLY VIERLING
Valid signature Filed with authorized/valid electronic signature
LANTER COMPANY RETIREMENT AND 401(K) SAVINGS PLAN 2018 370920770 2019-07-24 LANTER COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531190
Sponsor’s telephone number 3147811090
Plan sponsor’s address 1600 WAYNE LANTER AVE., MADISON, IL, 62060

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing SALLY VIERLING
Valid signature Filed with authorized/valid electronic signature
LANTER COMPANY RETIREMENT AND 401(K) SAVINGS PLAN 2014 370920770 2015-10-14 LANTER COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484110
Sponsor’s telephone number 6184525300
Plan sponsor’s address ONE CAINE DRIVE, MADISON, IL, 62060

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing PATRICIA GRIFFING
Valid signature Filed with authorized/valid electronic signature
LANTER COMPANY RETIREMENT AND 401(K) SAVINGS PLAN 2013 370920770 2014-10-09 LANTER COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484110
Sponsor’s telephone number 6184525300
Plan sponsor’s address ONE CAINE DRIVE, MADISON, IL, 62060

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing PATRICIA GRIFFING
Valid signature Filed with authorized/valid electronic signature
LANTER COMPANY RETIREMENT AND 401(K) SAVINGS PLAN 2009 370920770 2010-10-15 LANTER COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 484110
Sponsor’s telephone number 6184529500
Plan sponsor’s address 1600 WAYNE LANTER AVE, MADISON, IL, 620601471

Plan administrator’s name and address
Administrator’s EIN 370920770
Plan administrator’s name LANTER COMPANY
Plan administrator’s address 1600 WAYNE LANTER AVE, MADISON, IL, 620601471
Administrator’s telephone number 6184529500

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing DENISE GREBEL-OTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing DENISE GREBEL-OTWELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK J STEGMAN, 23 PUBLIC SQUARE #300, BELLEVILLE, 62220, ST. CLAIR Agent 2018-05-30

President

Name and Address Role
STEVEN W LANTER, 10911 E RIMROCK DRIVE, SCOTTSDALE AZ 85255 President

Secretary

Name and Address Role
STEVEN W LANTER, 10911 E RIMROCK DRIVE, SCOTTSDALE AZ 85255 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ST. LOUIS DELIVERY SERVICE, INC. No data 1981-12-16 2005-09-01 Involuntary Cancellation No data

Historical Names

Name Change Date
LANTER REFRIGERATED DISTRIBUTING, CO. 1983-06-09

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 30000 5700000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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