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RAPID-AIR CORPORATION

Company Details

Entity Name: RAPID-AIR CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 02 Nov 1971
Company Number: CORP_49916876
File Number: 49916876
Date Status Change: 31 Dec 1992
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QMV1MP2UMMV9 2022-03-08 1011 WARRENVILLE RD STE 420, LISLE, IL, 60532, 0903, USA 1011 WARRENVILLE RD STE 420, LISLE, IL, 60532, 0905, USA

Business Information

Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2021-03-09
Initial Registration Date 2019-01-10
Entity Start Date 1970-06-08
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541330

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRADLEY HARGETT
Address 1011 WARRENVILLE ROAD, SUITE 420, LISLE, IL, 60532, USA
Government Business
Title PRIMARY POC
Name BRADLEY HARGETT
Address 1011 WARRENVILLE ROAD, SUITE 420, LISLE, IL, 60532, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES J BENES & ASSOCIATES, INC. EMPLOYEES RETIREMENT TRUST 2012 362694755 2013-09-04 JAMES J. BENES & ASSOCIATES INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 541330
Sponsor’s telephone number 6307197570
Plan sponsor’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 362694755
Plan administrator’s name JAMES J. BENES & ASSOCIATES INC.
Plan administrator’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532
Administrator’s telephone number 6307197570

Signature of

Role Plan administrator
Date 2013-09-04
Name of individual signing THOMAS ADOMSHICK
Valid signature Filed with authorized/valid electronic signature
JAMES J BENES & ASSOCIATES, INC. EMPLOYEES RETIREMENT TRUST 2011 362694755 2012-08-29 JAMES J. BENES & ASSOCIATES INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 541330
Sponsor’s telephone number 6307197570
Plan sponsor’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 362694755
Plan administrator’s name JAMES J. BENES & ASSOCIATES INC.
Plan administrator’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532
Administrator’s telephone number 6307197570

Signature of

Role Plan administrator
Date 2012-08-29
Name of individual signing THOMAS ADOMSHICK
Valid signature Filed with authorized/valid electronic signature
JAMES J. BENES & ASSOCIATES INC. EMPLOYEES RETIREMENT TRUST 2010 362694755 2011-09-21 JAMES J. BENES & ASSOCIATES INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 541330
Sponsor’s telephone number 6307197570
Plan sponsor’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 362694755
Plan administrator’s name JAMES J. BENES & ASSOCIATES INC.
Plan administrator’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532
Administrator’s telephone number 6307197570

Signature of

Role Plan administrator
Date 2011-09-21
Name of individual signing GARY COTTINGHAM
Valid signature Filed with authorized/valid electronic signature
JAMES J. BENES & ASSOCIATES INC. EMPLOYEES RETIREMENT TRUST 2009 362694755 2010-09-09 JAMES J. BENES & ASSOCIATES INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 541330
Sponsor’s telephone number 6307197570
Plan sponsor’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532

Plan administrator’s name and address

Administrator’s EIN 362694755
Plan administrator’s name JAMES J. BENES & ASSOCIATES INC.
Plan administrator’s address 950 WARRENVILLE ROAD SUITE 101, LISLE, IL, 60532
Administrator’s telephone number 6307197570

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing GARY L. COTTINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-09
Name of individual signing GARY L. COTTINGHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
GERALD V LANG, 4701 KISHWAUKEE, ROCKFORD, 61101, WINNEBAGO Agent

President

Name and Address Role
RONALD D NORDLOF, 4701 KISHWAUKEE ST ROCKFORD President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 10000000 10

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State