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  5. RANKIN MODERN INC.

RANKIN MODERN INC.

Company Details

Entity Name: RANKIN MODERN INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Jun 1977
Date of Dissolution: 08 Nov 2024
Company Number: CORP_51198948
File Number: 51198948
Date Status Change: 08 Nov 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN AND TRUST 2022 362932703 2023-09-30 MODERN HEATING CO. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477742785
Plan sponsor’s address 1145 MONROE AVENUE, WINTHROP HARBOR, IL, 60096

Signature of
Role Plan administrator
Date 2023-09-30
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-30
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN AND TRUST 2021 362932703 2022-09-28 MODERN HEATING CO. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 W. WADSWORTH ROAD, BEACH PARK, IL, 600871204

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN AND TRUST 2020 362932703 2021-09-28 MODERN HEATING CO. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 W. WADSWORTH ROAD, BEACH PARK, IL, 600871204

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN AND TRUST 2019 362932703 2020-08-31 MODERN HEATING CO. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 W. WADSWORTH ROAD, BEACH PARK, IL, 600871204

Signature of
Role Plan administrator
Date 2020-08-29
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-29
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN 2018 362932703 2019-10-04 MODERN HEATING CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 W. WADSWORTH ROAD, BEACH PARK, IL, 600871204

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN 2017 362932703 2018-10-15 MODERN HEATING CO. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 W WADSWORTH RD, BEACH PARK, IL, 600871204

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN 2016 362932703 2017-10-16 MODERN HEATING CO. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 W WADSWORTH RD, BEACH PARK, IL, 600871204

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN 2015 362932703 2016-10-17 MODERN HEATING CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 W WADSWORTH RD, BEACH PARK, IL, 600871204

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN 2014 362932703 2015-10-15 MODERN HEATING CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 WADSWORTH ROAD, BEACH PARK, IL, 60087

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
MODERN HEATING CO. EMPLOYEES' RETIREMENT PLAN 2013 362932703 2014-10-14 MODERN HEATING CO. 9
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 238220
Sponsor’s telephone number 8477829690
Plan sponsor’s address 11982 WADSWORTH ROAD, BEACH PARK, IL, 60087

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing KATHRYN RANKIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CORPORATION AGENTS, INC., 545 N MILWAUKEE STE 204 POB 400, LIBERTYVILLE, 60048, LAKE Agent 2024-02-15

President

Name and Address Role
SHERWIN RANKIN, 1145 MONROE AVE., WINTHROP HARBOR, 60096 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MODERN HEATING CO. No data 2017-02-21 2022-06-08 Voluntary Cancellation No data

Historical Names

Name Change Date
RANKIN'S HEATING CO. 2022-03-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

CORPORATION AGENTS, INC., 545 N MILWAUKEE STE 204 POB 400, LIBERTYVILLE, 60048, LAKE

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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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