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  5. UNIQUE INDOOR COMFORT, INC.

UNIQUE INDOOR COMFORT, INC.

Company Details

Entity Name: UNIQUE INDOOR COMFORT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Apr 1974
Date of Dissolution: 15 Sep 1998
Company Number: CORP_50439453
File Number: 50439453
Date Status Change: 15 Sep 1998
Address 653 S VERMONT 1ST, PALATINE, IL, 60067
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANNON & LANNON LTD. EMPLOYEE PROFIT SHARING PLAN 2012 362749076 2013-09-19 LANNON, LANNON & BARR, LTD. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-06-01
Business code 541110
Sponsor’s telephone number 3122365412
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 3050, CHICAGO, IL, 60601

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing PATRICIA LANNON KUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-19
Name of individual signing PATRICIA LANNON KUS
Valid signature Filed with authorized/valid electronic signature
LANNON & LANNON LTD. EMPLOYEE PROFIT SHARING PLAN 2011 362749076 2012-09-25 LANNON, LANNON & BARR, LTD. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-06-01
Business code 541110
Sponsor’s telephone number 3122365412
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 3050, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 362749076
Plan administrator’s name LANNON, LANNON & BARR, LTD.
Plan administrator’s address 180 N. LASALLE STREET, SUITE 3050, CHICAGO, IL, 60601
Administrator’s telephone number 3122365412

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing PATRICIA LANNON KUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-24
Name of individual signing PATRICIA LANNON KUS
Valid signature Filed with authorized/valid electronic signature
LANNON LANNON LTD EMPLOYEE PROFIT SHARING PLAN 2010 362749076 2011-10-10 LANNON LANNON BARR LTD 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-06-01
Business code 541110
Sponsor’s telephone number 3122365412
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 3510, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 362749076
Plan administrator’s name LANNON LANNON BARR LTD
Plan administrator’s address 180 N. LASALLE STREET, SUITE 3510, CHICAGO, IL, 60601
Administrator’s telephone number 3122365412

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing PATRICIA LANNON KUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing PATRICIA LANNON KUS
Valid signature Filed with authorized/valid electronic signature
LANNON LANNON LTD EMPLOYEE PROFIT SHARING PLAN 2009 362749076 2010-10-04 LANNON LANNON BARR LTD 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1983-06-01
Business code 541110
Sponsor’s telephone number 3122365412
Plan sponsor’s address 180 N. LASALLE STREET, SUITE 3510, CHICAGO, IL, 60601

Plan administrator’s name and address
Administrator’s EIN 362749076
Plan administrator’s name LANNON LANNON BARR LTD
Plan administrator’s address 180 N. LASALLE STREET, SUITE 3510, CHICAGO, IL, 60601
Administrator’s telephone number 3122365412

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing PATRICIA LANNON-KUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORY T MUTZ, 8 ROCK RIDGE ROAD, BARRINGTON HILLS, 60010, MC HENRY Agent 1997-04-17

President

Name and Address Role Account Number
FRANK M MUTZ, 935 CHATTAHOOCHE NW, ATLANTA GA 30318 President No data
JAMES DEIBEL President 29066

Secretary

Name and Address Role Account Number
THOMAS ROTHACKER Secretary 29066

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 20408 Issued 1010 Limited Business License No data 2016-04-08 2016-04-16 2018-04-15

Historical Names

Name Change Date
UNIQUE INDOOR COMFORT LEASING CORPORATION 1980-06-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 250000 3855000 1

Related by officers

No related officers

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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