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  5. SOO LINE RAILROAD COMPANY

SOO LINE RAILROAD COMPANY

Headquarter

Company Details

Entity Name: SOO LINE RAILROAD COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Jan 1961
Branch of: SOO LINE RAILROAD COMPANY, MINNESOTA (Company Number 74240a0a-b1d4-e011-a886-001ec94ffe7f)
Company Number: CORP_14363297
File Number: 14363297
Type of Business: Transportation – Freight
Place of Formation: MINNESOTA

Links between entities

Type Company Name Company Number State
Headquarter of SOO LINE RAILROAD COMPANY, NEW YORK 787203 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALCOLM FRANKLIN, INC. EMPLOYEES PROFIT SHARING PLAN 2011 362098490 2012-02-10 MALCOLM FRANKLIN, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-04-01
Business code 453990
Sponsor’s telephone number 3123370202
Plan sponsor’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 362098490
Plan administrator’s name MALCOLM FRANKLIN, INC.
Plan administrator’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605
Administrator’s telephone number 3123370202

Signature of
Role Plan administrator
Date 2012-02-10
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-10
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with authorized/valid electronic signature
MALCOLM FRANKLIN, INC. EMPLOYEES PROFIT SHARING PLAN 2010 362098490 2011-09-26 MALCOLM FRANKLIN, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-04-01
Business code 453990
Sponsor’s telephone number 3123370202
Plan sponsor’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 362098490
Plan administrator’s name MALCOLM FRANKLIN, INC.
Plan administrator’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605
Administrator’s telephone number 3123370202

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with authorized/valid electronic signature
MALCOLM FRANKLIN, INC. EMPLOYEES PROFIT SHARING PLAN 2009 362098490 2011-01-11 MALCOLM FRANKLIN, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 1973-04-01
Business code 453990
Sponsor’s telephone number 3123370202
Plan sponsor’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 362098490
Plan administrator’s name MALCOLM FRANKLIN, INC.
Plan administrator’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605
Administrator’s telephone number 3123370202

Signature of
Role Plan administrator
Date 2011-01-11
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-01-11
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with incorrect/unrecognized electronic signature
MALCOLM FRANKLIN, INC. EMPLOYEES PROFIT SHARING PLAN 2009 362098490 2011-01-14 MALCOLM FRANKLIN, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-04-01
Business code 453990
Sponsor’s telephone number 3123370202
Plan sponsor’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 362098490
Plan administrator’s name MALCOLM FRANKLIN, INC.
Plan administrator’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605
Administrator’s telephone number 3123370202

Signature of
Role Plan administrator
Date 2011-01-11
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-11
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with authorized/valid electronic signature
MALCOLM FRANKLIN, INC. EMPLOYEES PROFIT SHARING PLAN 2009 362098490 2011-01-11 MALCOLM FRANKLIN, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 1973-04-01
Business code 453990
Sponsor’s telephone number 3123370202
Plan sponsor’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605

Plan administrator’s name and address
Administrator’s EIN 362098490
Plan administrator’s name MALCOLM FRANKLIN, INC.
Plan administrator’s address 79 EAST VAN BUREN, CHICAGO, IL, 60605
Administrator’s telephone number 3123370202

Signature of
Role Plan administrator
Date 2011-01-11
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-01-11
Name of individual signing DANIEL SULLIVAN
Valid signature Filed with incorrect/unrecognized 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 1997-02-04

President

Name and Address Role
KEITH CREEL, 120 S 6TH ST 7TH FL MINNEAPOLIS MN 55402 President

Secretary

Name and Address Role
NIZAM HASHAM, AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CANADIAN PACIFIC Assume Name 2021-02-26 2020-06-12 No data No data
CANADIAN PACIFIC RAILWAY Assume Name 2021-02-26 2020-06-12 No data No data
CP RAIL SYSTEM No data 1993-10-20 2000-06-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 30000000 12590675000 0.01

Related by officers

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

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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