| Entity Name: | CARTER BROS. LUMBER CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Jun 1950 |
| Company Number: | CORP_32047696 |
| File Number: | 32047696 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MESA DEVELOPMENT 401(K) SAVINGS PLAN | 2011 | 364358502 | 2012-06-11 | MESA DEVELOPMENT, LLC | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364358502 |
| Plan administrator’s name | MESA DEVELOPMENT, LLC |
| Plan administrator’s address | 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601 |
| Administrator’s telephone number | 3122401700 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | DORIS WALTERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3122401700 |
| Plan sponsor’s address | 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601 |
Plan administrator’s name and address
| Administrator’s EIN | 364358502 |
| Plan administrator’s name | MESA DEVELOPMENT, LLC |
| Plan administrator’s address | 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601 |
| Administrator’s telephone number | 3122401700 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | LISA WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3122401700 |
| Plan sponsor’s address | 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601 |
Plan administrator’s name and address
| Administrator’s EIN | 364358502 |
| Plan administrator’s name | MESA DEVELOPMENT, LLC |
| Plan administrator’s address | 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601 |
| Administrator’s telephone number | 3122401700 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-25 |
| Name of individual signing | LISA WHITE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3122401700 |
| Plan sponsor’s address | 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601 |
Plan administrator’s name and address
| Administrator’s EIN | 364358502 |
| Plan administrator’s name | MESA DEVELOPMENT, LLC |
| Plan administrator’s address | 205 NORTH MICHIGAN AVE, SUITE 2200, CHICAGO, IL, 60601 |
| Administrator’s telephone number | 3122401700 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-25 |
| Name of individual signing | LISA WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOE B CARTER, 2 CARTER LN, SPRINGFIELD, 62707, SANGAMON | Agent | 1992-06-08 |
| Name and Address | Role |
|---|---|
| JOE B CARTER, 1 CARTER LN, SPRINGFIELD 62707 | President |
| Name and Address | Role |
|---|---|
| JEFF B CARTER, 26 CABIN SMOKETRAIL SPRINGFIELD IL 60707 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100 | 100000 | 100 |
Date of last update: 13 Jan 2025
