| Entity Name: | BRENNAN EQUIPMENT AND MANUFACTURING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Aug 1954 |
| Company Number: | CORP_34659133 |
| File Number: | 34659133 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LERFJFDETFM6 | 2024-02-29 | 2105 LUNT AVE, ELK GROVE VILLAGE, IL, 60007, 5607, USA | 2105 LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007, 5607, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.carrollseating.com |
| Congressional District | 03 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-03-03 |
| Initial Registration Date | 2004-08-26 |
| Entity Start Date | 1952-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 337127 |
| Product and Service Codes | 6640, 7110, 7125, 7195, N071 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS MADURA |
| Role | CONTROLLER |
| Address | 1360 N. WOOD DALE ROAD, SUITE A, WOOD DALE, IL, 60191, USA |
| Title | ALTERNATE POC |
| Name | MEREDITH CARROLL |
| Role | ADMINISTRATOR |
| Address | 2105 LUNT AVE, ELK GROVE VILLAGE, IL, 60007, 5607, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DOUG MEAD |
| Role | SALESMEN |
| Address | 10 LINCOLN STREET, KANSAS CITY, KS, 66103, USA |
| Title | ALTERNATE POC |
| Name | MIKE CARROLL |
| Role | ADMINISTRATOR |
| Address | 10 LINCOLN STREET, KANSAS CITY, KS, 66103, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN | 2011 | 362408073 | 2013-07-11 | CARROLL SEATING COMPANY, INC. | 26 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 362408073 |
| Plan administrator’s name | CARROLL SEATING COMPANY, INC. |
| Plan administrator’s address | 2105 WEST LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8474340909 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-11 |
| Name of individual signing | PATRICK J. CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1976-05-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 8474340909 |
| Plan sponsor’s address | 2105 WEST LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007 |
Plan administrator’s name and address
| Administrator’s EIN | 362408073 |
| Plan administrator’s name | CARROLL SEATING COMPANY, INC. |
| Plan administrator’s address | 2105 WEST LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8474340909 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-11 |
| Name of individual signing | PATRICK J. CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1976-05-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 8474340909 |
| Plan sponsor’s address | 2105 WEST LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007 |
Plan administrator’s name and address
| Administrator’s EIN | 362408073 |
| Plan administrator’s name | CARROLL SEATING COMPANY, INC. |
| Plan administrator’s address | 2105 WEST LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007 |
| Administrator’s telephone number | 8474340909 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | PATRICK J. CARROLL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TERRY D THOMASON, 730 CENTRAL AVE, UNIVERSITY PARK, 60484, WILL | Agent | 2013-04-25 |
| Name and Address | Role |
|---|---|
| TERRY D THOMASON, 730 CENTRALAVE, UNIVERSITY PARK, 60484 | President |
| Name and Address | Role |
|---|---|
| TANETT Y THOMASON 730 CENTRALAVE, UNIVERSITY PARK, 60484 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LITTLE GIANT PRODUCTS | Assume Name | 2007-10-16 | No data | No data | No data |
| Name | Change Date |
|---|---|
| N. & R. EQUIPMENT, INC. | 1982-10-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| 1 | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 13 Jan 2025
