| Entity Name: | ALBIN CARLSON & CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 22 Mar 1913 |
| Date of Dissolution: | 13 Aug 2021 |
| Company Number: | CORP_12390521 |
| File Number: | 12390521 |
| Type of Business: | Business Corporations |
| Date Status Change: | 13 Aug 2021 |
| Address | 4985 VARSITY DRIVE, LISLE, IL, 60532 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALBIN CARLSON & CO., CONNECTICUT | 0804686 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DANIEL PATRICK DIETZLER, 4985 VARSITY DR, LISLE, 60532, DU PAGE | Agent | 2013-07-18 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL P DIETZLER, 4985 VARSITY DRIVE, LISLE, 60532 | President | 304806 |
| Name and Address | Role | Account Number |
|---|---|---|
| PATRICIA DIETZLER | Vice president | 304806 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD HAYES | CEO | 304806 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHRISTOPHER P DIETZLER | Secretary | 304806 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2129222 | Issued | 1010 | Limited Business License | No data | 2012-02-24 | 2012-02-24 | 2014-03-15 |
| BUSINESS LICENSE | 1716812 | Issued | 1010 | Limited Business License | No data | 2009-11-19 | 2009-04-16 | 2011-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1130 | 188500 | 100 |
Date of last update: 27 Jan 2025
