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REND LAKE PLUMBING & HEATING CO., INC.

Headquarter

Company Details

Entity Name: REND LAKE PLUMBING & HEATING CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Jul 1979
Company Number: CORP_51807251
File Number: 51807251
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of REND LAKE PLUMBING & HEATING CO., INC., RHODE ISLAND 000151348 RHODE ISLAND
Headquarter of REND LAKE PLUMBING & HEATING CO., INC., FLORIDA F00000004779 FLORIDA
Headquarter of REND LAKE PLUMBING & HEATING CO., INC., CONNECTICUT 0874782 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REND LAKE PLUMBING & HEATING CO., INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2023 371069421 2024-10-22 REND LAKE PLUMBING & HEATING CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-30
Business code 621111
Sponsor’s telephone number 6182423606
Plan sponsor’s address 14532 E. SADDLE CLUB ROAD, BONNIE, IL, 62816

Signature of

Role Plan administrator
Date 2024-10-22
Name of individual signing VALERIE MENCKOWSKI
Valid signature Filed with authorized/valid electronic signature
REND LAKE PLUMBING & HEATING CO., INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2022 371069421 2023-09-12 REND LAKE PLUMBING & HEATING CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-30
Business code 621111
Sponsor’s telephone number 6182423606
Plan sponsor’s address 14532 E. SADDLE CLUB ROAD, BONNIE, IL, 62816

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing VALERIE MENCKOWSKI
Valid signature Filed with authorized/valid electronic signature
REND LAKE PLUMBING & HEATING CO., INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2021 371069421 2022-06-20 REND LAKE PLUMBING & HEATING CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-30
Business code 621111
Sponsor’s telephone number 6182423606
Plan sponsor’s address 14532 E. SADDLE CLUB ROAD, BONNIE, IL, 62816

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing VALERIE MENCKOWSKI
Valid signature Filed with authorized/valid electronic signature
REND LAKE PLUMBING & HEATING CO., INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2020 371069421 2021-10-06 REND LAKE PLUMBING & HEATING CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-30
Business code 621111
Sponsor’s telephone number 6182423606
Plan sponsor’s address 14532 E. SADDLE CLUB ROAD, BONNIE, IL, 62816

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing VALERIE MENCKOWSKI
Valid signature Filed with authorized/valid electronic signature
REND LAKE PLUMBING & HEATING CO., INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2019 371069421 2020-07-30 REND LAKE PLUMBING & HEATING CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-06-30
Business code 621111
Sponsor’s telephone number 6182423606
Plan sponsor’s address 14532 E. SADDLE CLUB ROAD, BONNIE, IL, 62816

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing VALERIE MENCKOWSKI
Valid signature Filed with authorized/valid electronic signature
REND LAKE PLUMBING & HEATING CO INC SAFE HARBOR 401(K)PROFIT SHARING PLAN 2018 371069421 2019-10-16 REND LAKE PLUMBING & HEATING CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-30
Business code 238220
Sponsor’s telephone number 6182423606
Plan sponsor’s address P. O. BOX 25, BONNIE, IL, 62816
REND LAKE PLUMBING & HEATING CO INC SAFE HARBOR 401(K)PROFIT SHARING PLAN 2017 371069421 2018-07-16 REND LAKE PLUMBING & HEATING CO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-30
Business code 238220
Sponsor’s telephone number 6182423606
Plan sponsor’s address P. O. BOX 25, BONNIE, IL, 62816
REND LAKE PLUMBING & HEATING CO INC SAFE HARBOR 401(K)PROFIT SHARING PLAN 2016 371069421 2017-08-15 REND LAKE PLUMBING & HEATING CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-30
Business code 238220
Sponsor’s telephone number 6182423606
Plan sponsor’s address P. O. BOX 25, BONNIE, IL, 62816
REND LAKE PLUMBING & HEATING CO INC SAFE HARBOR 401(K)PROFIT SHARING PLAN 2015 371069421 2016-07-14 REND LAKE PLUMBING & HEATING CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-30
Business code 238220
Sponsor’s telephone number 6182423606
Plan sponsor’s address P. O. BOX 25, BONNIE, IL, 62816
REND LAKE PLUMBING & HEATING CO INC SAFE HARBOR 401(K)PROFIT SHARING PLAN 2014 371069421 2015-07-06 REND LAKE PLUMBING & HEATING CO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-06-30
Business code 238220
Sponsor’s telephone number 6182423606
Plan sponsor’s address P. O. BOX 25, BONNIE, IL, 62816

Agent

Name and Address Role Appointment Date
THOMAS D MARTIN, 14532 E SADDLE CLUB RD, POB 25, BONNIE, 62816, JEFFERSON Agent 2005-06-24

Secretary

Name and Address Role
RODNEY F MARTIN 14628 E SADDLECLUB RD BONNIE IL 62816 Secretary

President

Name and Address Role
THOMAS D MARTIN, PO BOX 25 BONNIE IL 62816 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
ROOFING CONTRACTOR 104014807 No data No data LICENSED ROOFING CONTRACTOR No data 2004-05-20 2023-12-09 2025-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NITRAM PIPING & FABRICATION Assume Name 2009-04-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1148000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State