| Entity Name: | CARLSON DISTRIBUTORS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Jul 1947 |
| Date of Dissolution: | 08 Dec 2017 |
| Company Number: | CORP_29960381 |
| File Number: | 29960381 |
| Date Status Change: | 08 Dec 2017 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLSON DISTRIBUTORS, INC. PROFIT SHARING AND SAVINGS PLAN | 2009 | 362278828 | 2010-12-01 | CARLSON DISTRIBUTORS, INC. | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362278828 |
| Plan administrator’s name | CARLSON DISTRIBUTORS, INC. |
| Plan administrator’s address | 2501 CHARLES STREET, ROCKFORD, IL, 61108 |
| Administrator’s telephone number | 8153973101 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-01 |
| Name of individual signing | WILLIAM CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BURKHARD GEISSLER, 6845 WEAVER RD STE 100, ROCKFORD, 61114, WINNEBAGO | Agent | 2000-03-01 |
| Name and Address | Role |
|---|---|
| WILLIAM I CARLSON, UNIT 401 ROYAL MARCO POINT 2000 ROYAL | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HARDWARE SUPPLY COMPANY | No data | 1994-05-31 | 1995-07-02 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1230000 | 10 |
Date of last update: 13 Jan 2025
