Search icon

LARSEN MARINE SERVICE, INC.

Company Details

Entity Name: LARSEN MARINE SERVICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 27 Jan 1960
Company Number: CORP_13499390
File Number: 13499390
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUST 2022 362432788 2024-02-16 LARSEN MARINE SERVICE, INC. 52
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2024-02-16
Name of individual signing BRIAN J LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-16
Name of individual signing BRIAN J LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUST 2021 362432788 2022-07-28 LARSEN MARINE SERVICE, INC. 46
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing BRIAN J LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing BRIAN J LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUS 2020 362432788 2021-09-24 LARSEN MARINE SERVICE, INC. 54
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUST TRUST 2019 362432788 2020-06-04 LARSEN MARINE SERVICE, INC. 50
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-04
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUST 2018 362432788 2019-07-02 LARSEN MARINE SERVICE, INC. 47
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. 2017 362432788 2018-07-10 LARSEN MARINE SERVICE, INC. 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGSTRUST 2016 362432788 2017-08-04 LARSEN MARINE SERVICE, INC. 45
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2017-08-04
Name of individual signing BRIAN LARSEN
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUST 2015 362432788 2016-06-01 LARSEN MARINE SERVICE, INC. 44
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing KATHLEEN LARSEN SIVIA
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUST 2014 362432788 2015-08-03 LARSEN MARINE SERVICE, INC. 46
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2015-08-03
Name of individual signing KATHLEEN LARSEN SIVIA
Valid signature Filed with authorized/valid electronic signature
LARSEN MARINE SERVICE, INC. EMPLOYEES SAVINGS TRUST 2013 362432788 2014-06-17 LARSEN MARINE SERVICE, INC. 44
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 8473365456
Plan sponsor’s address 625 SEA HORSE DRIVE, WAUKEGAN, IL, 60085

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing KATHLEEN LARSEN SIVIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GERALD N LARSEN, 625 SEA HORSE DRIVE, WAUKEGAN, 60085, LAKE Agent 1980-04-04

President

Name and Address Role
GREGORY S LARSEN 36954 N DEERVIEW DR., LAKE VILLA IL 60046 President

Secretary

Name and Address Role
KATHLEEN SIVIA 10855 W. CHAPLIN AVE BEACH PARK IL 60099 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 5980000 10

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State