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  5. DIESEL RADIATOR CO.

DIESEL RADIATOR CO.

Headquarter

Company Details

Entity Name: DIESEL RADIATOR CO.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Feb 1975
Company Number: CORP_50605469
File Number: 50605469
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of DIESEL RADIATOR CO., NEW YORK 1600774 NEW YORK
Headquarter of DIESEL RADIATOR CO., FLORIDA P34447 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIESEL RADIATOR CO 401(K) PLAN 2023 362821637 2024-09-13 DIESEL RADIATOR CO 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2022 362821637 2023-06-02 DIESEL RADIATOR CO 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2021 362821637 2022-06-21 DIESEL RADIATOR CO 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2020 362821637 2021-07-19 DIESEL RADIATOR CO 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2019 362821637 2020-07-22 DIESEL RADIATOR CO 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2018 362821637 2019-07-08 DIESEL RADIATOR CO 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2017 362821637 2018-05-22 DIESEL RADIATOR CO 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2016 362821637 2017-07-24 DIESEL RADIATOR CO 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160
DIESEL RADIATOR CO 401(K) PLAN 2015 362821637 2016-07-18 DIESEL RADIATOR CO 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing B. CAHILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing B. CAHILL
Valid signature Filed with authorized/valid electronic signature
DIESEL RADIATOR CO 401(K) PLAN 2014 362821637 2015-07-02 DIESEL RADIATOR CO 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 7083459244
Plan sponsor’s address 1990 JANICE AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing B. CAHILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JESSICA M. W. HESTON, 761 BUSSE HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-16

President

Name and Address Role
BRIAN P CAHILL, 1990 JANICE AVE MELROSE PARK IL 60160 President

Secretary

Name and Address Role
LISA BURKHART Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DRC HEAT TRANSFER Assume Name 2023-03-13 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON-VOTING No data Voting Rights 100 50000 No data
COMMON-NON-VOTING No data No Voting Rights 900 450000 No data

Related by officers

BRIAN P CAHILL, 1990 JANICE AVE MELROSE PARK IL 60160

DIESEL COOLING SYSTEMS, INC.

LISA BURKHART

DIESEL COOLING SYSTEMS, INC.

JESSICA M. W. HESTON, 761 BUSSE HIGHWAY, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO

CHUCKING MACHINE PRODUCTS, INC. KNOX AND SCHNEIDER, INC. RGP INDUSTRIES, INC. DOUGLAS PRESS, INC. LEVIN RIBACK & ADELMAN, P.C. W.C. SCHAUER HARDWARE CENTER, INC. MAGNUM INSURANCE AGENCY CO., INC. PURITY WHOLESALE GROCERS, INC. MARY SZATKOWSKI, M.D., S.C. J & M TRANSPORTATION SERVICES, 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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