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COLONIAL CARBON COMPANY

Headquarter

Company Details

Entity Name: COLONIAL CARBON COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jan 1947
Company Number: CORP_29514739
File Number: 29514739
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COLONIAL CARBON COMPANY, FLORIDA F15000005009 FLORIDA
Headquarter of COLONIAL CARBON COMPANY, FLORIDA 854702 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLONIAL CONVERTING CORPORATION 401K SAVINGS PLAN 2009 362087840 2010-07-20 COLONIAL CONVERTING CORPORATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 6302893963
Plan sponsor’s address 8007 APPLEWOOD CT S, HANOVER PARK, IL, 601332313

Plan administrator’s name and address

Administrator’s EIN 362087840
Plan administrator’s name COLONIAL CONVERTING CORPORATION
Plan administrator’s address 8007 APPLEWOOD CT S, HANOVER PARK, IL, 601332313
Administrator’s telephone number 6302893963

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing JEANETTE GROSS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID R STALLTER, 1900 SPRING RD #200, OAK BROOK, 60523, DU PAGE Agent 2022-03-24

President

Name and Address Role
HUNTER BRADLEY 622 WATSON AVENUE ST. PAUL, MN 55102 President

Secretary

Name and Address Role
JEANETTE GROSS 622 WATSON AVENUE ST. PAUL, MN 55102 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE GREAT SLATE TRADING COMPANY No data 1997-11-13 2000-06-17 Involuntary Cancellation No data
COLONIAL CONVERTING CORPORATION No data 1994-03-01 2000-06-17 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 1000 550000 10
COMMON NON VOTING No data No Voting Rights 9000 4950000 10

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State