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  5. CARROLL SEATING COMPANY, INC.

CARROLL SEATING COMPANY, INC.

Headquarter

Company Details

Entity Name: CARROLL SEATING COMPANY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Dec 1958
Company Number: CORP_38325736
File Number: 38325736
Address 1835 W ARMITAGE AVE 1ST, CHICAGO, IL, 60622
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CARROLL SEATING COMPANY, INC., FLORIDA F19000001065 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LERFJFDETFM6 2024-11-01 2105 LUNT AVE, ELK GROVE VILLAGE, IL, 60007, 5607, USA 2105 LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007, 5607, USA

Business Information
URL http://www.carrollseating.com
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2023-11-06
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2022 362408073 2024-07-03 CARROLL SEATING COMPANY, INC. 29
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

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-03
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2021 362408073 2023-07-05 CARROLL SEATING COMPANY, INC. 33
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

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2020 362408073 2022-07-12 CARROLL SEATING COMPANY, INC. 33
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 1360 N. WOOD DALE RD., SUITE A, WOOD DALE, IL, 60191

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2019 362408073 2021-06-08 CARROLL SEATING COMPANY, INC. 35
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

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-08
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2018 362408073 2020-07-14 CARROLL SEATING COMPANY, INC. 32
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

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2017 362408073 2019-07-08 CARROLL SEATING COMPANY, INC. 33
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

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2016 362408073 2018-07-16 CARROLL SEATING COMPANY, INC. 31
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

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2015 362408073 2017-07-06 CARROLL SEATING COMPANY, INC. 30
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

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2014 362408073 2016-07-08 CARROLL SEATING COMPANY, INC. 27
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

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature
CARROLL SEATING COMPANY, INC. INCENTIVE SAVINGS & PROFIT SHARING PLAN 2013 362408073 2015-06-19 CARROLL SEATING COMPANY, INC. 25
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

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing PATRICK J. CARROLL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS MADURA, 1360 N WOOD DALE RD STE A, WOOD DALE, 60191, DU PAGE Agent 2022-06-29

President

Name and Address Role Account Number
PATRICK J CARROLL 1360 N WOODDALE RD, STE A, WOOD DALE, IL President 25417

Secretary

Name and Address Role Account Number
MEREDITH CARROLL 1360 N WOOD DALE RD. STE A, WOOD DALE, IL Secretary No data
NORA OCAMPO Secretary 25417

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1798662 Issued 1010 Limited Business License No data 2012-10-03 2012-10-16 2014-10-15
BUSINESS LICENSE 6560 Issued 1010 Limited Business License No data 2003-11-04 2003-11-16 2004-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 712000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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