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  5. RANKIN, INC.

RANKIN, INC.

Headquarter

Company Details

Entity Name: RANKIN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Sep 1981
Company Number: CORP_52519748
File Number: 52519748
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of RANKIN, INC., FLORIDA F01000003457 FLORIDA
Headquarter of RANKIN, INC., CONNECTICUT 0904143 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CFZ2SDDH9U23 2024-08-31 288 S WESTGATE DR, CAROL STREAM, IL, 60188, 2243, USA 288 S WESTGATE DR, CAROL STREAM, IL, 60188, 2243, USA

Business Information
Doing Business As RANKIN GROUP
URL www.rankingroup.com
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-09-15
Initial Registration Date 2023-08-30
Entity Start Date 1981-09-28
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 221330, 333415, 532420
Product and Service Codes 4120, 4460, W041, W045

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RAFAEL BOMBINO
Role VICE PRESIDENT
Address 288 S. WESTGATE DRIVE, CAROL STREAM, IL, 60188, USA
Government Business
Title PRIMARY POC
Name RAFAEL BOMBINO
Role VICE PRESIDENT
Address 288 S. WESTGATE DRIVE, CAROL STREAM, IL, 60188, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2023 363551469 2024-06-06 RANKIN GROUP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing CRISTINA RIVERA
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2023 363551469 2024-06-06 RANKIN GROUP 56
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing CRISTINA RIVERA
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2022 363551469 2023-07-20 RANKIN GROUP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing CRISTINA RIVERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-20
Name of individual signing CRISTINA RIVERA
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2021 363551469 2022-08-22 RANKIN GROUP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing LINDSEY BOMBINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing LINDSEY BOMBINO
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2020 363551469 2021-10-06 RANKIN GROUP 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing LINDSEY BOMBINO
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2019 363551469 2020-08-14 RANKIN GROUP 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing LINDSEY BOMBINO
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2018 363551469 2019-10-09 RANKIN GROUP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JACK W RANKIN
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2017 363551469 2018-10-05 RANKIN GROUP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing JACK W RANKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing JACK W RANKIN
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2016 363551469 2017-10-16 RANKIN GROUP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1958 BRANDON COURT, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JACK RANKIN
Valid signature Filed with authorized/valid electronic signature
RANKIN CONSTRUCTION HEATER INC 401(K) P.S. & TRUST 2015 363551469 2016-07-29 RANKIN GROUP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238220
Sponsor’s telephone number 6306201300
Plan sponsor’s address 1051 N. MAIN ST., SUITE D, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JACK W RANKIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2008-12-03

President

Name and Address Role
JACK W. RANKIN, 288 S. WESTGATE DR, CAROL STREAM, IL 6018 President

Secretary

Name and Address Role
LINDSEY BOMBINO, 288 S. WESTGATE DR, CAROL STREAM, IL 60188 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RANKIN GROUP Assume Name 2014-12-09 No data No data No data

Historical Names

Name Change Date
RANKIN CONSTRUCTION HEATERS, INC. 2004-10-18
SUNDOG CONSTRUCTION HEATERS, INC. 1988-08-01

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 25000000 1

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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