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R. CARLSON & SONS INC.

Company Details

Entity Name: R. CARLSON & SONS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Feb 1960
Company Number: CORP_39603641
File Number: 39603641
Address 19140 104TH AVE, MOKENA, IL, 60448
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KW46C6KEGAZ6 2025-01-15 19140 104TH AVE, MOKENA, IL, 60448, 8202, USA 19140 104TH AVE, MOKENA, IL, 60448, 8202, USA

Business Information

URL www.rcarlsonandsons.com
Division Name R. CARLSON AND SONS, INC
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2024-01-18
Initial Registration Date 2001-05-22
Entity Start Date 1947-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220
Product and Service Codes Y1AA, Y1EZ

Points of Contacts

Electronic Business
Title PRIMARY POC
Name WILLIAM F SIECZKOWSKI
Role PRESIDENT
Address 19140 104TH AVENUE, MOKENA, IL, 60448, 8202, USA
Title ALTERNATE POC
Name WILLIAM F SIECZKOWSKI
Role PRESIDENT
Address 19140 104TH AVENUE, MOKENA, IL, 60448, 8202, USA
Government Business
Title PRIMARY POC
Name WILLIAM F SIECZKOWSKI
Role PRESIDENT
Address 19140 104TH AVENUE, MOKENA, IL, 60448, 8202, USA
Past Performance
Title PRIMARY POC
Name BRENDA J SMITH
Role VICE PRESIDENT
Address 19140 104TH AVENUE, MOKENA, IL, 60448, 8202, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0R1K6 Active Non-Manufacturer 1991-09-25 2024-01-18 2029-01-18 2025-01-15

Contact Information

POC WILLIAM F. SIECZKOWSKI
Phone +1 708-479-2134
Fax +1 708-479-4303
Address 19140 104TH AVE, MOKENA, IL, 60448 8202, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. CARLSON & SONS, INC. 401(K) PLAN 2023 362427419 2024-04-17 R. CARLSON & SONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2022 362427419 2023-04-26 R. CARLSON & SONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2021 362427419 2022-07-11 R. CARLSON & SONS, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2021 362427419 2022-07-11 R. CARLSON & SONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2020 362427419 2021-06-18 R. CARLSON & SONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2019 362427419 2020-06-15 R. CARLSON & SONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2018 362427419 2019-05-24 R. CARLSON & SONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2019-05-24
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2017 362427419 2018-06-11 R. CARLSON & SONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN 2016 362427419 2017-07-24 R. CARLSON & SONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature
R. CARLSON & SONS, INC. 401(K) PLAN I 2015 362427419 2016-05-13 R. CARLSON & SONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7084792134
Plan sponsor’s address 19140 104TH AVENUE, MOKENA, IL, 60448

Signature of

Role Plan administrator
Date 2016-05-13
Name of individual signing BRENDA SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRENDA SMITH, 19140 104TH AVE, MOKENA, 60448, WILL Agent 2012-06-25

Director

Name and Address Role Account Number
WILLIAM F SIECZKOWSKI Director 6980

Secretary

Name and Address Role
BRENDA SMITH 19843 WOODSIDE DRIVE NEW LENOX IL 60451 Secretary

President

Name and Address Role Account Number
WILLIAM SIECZKOWSKI JR 12227 FOXBOROUGH DR MOKENA IL 60448 President No data
WILLIAM F. SIECZKOWSKI President 6980

Other

Name and Address Role Account Number
BRENDA J SMITH Other 6980

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 16953 Issued 1010 Limited Business License No data 2024-03-18 2024-05-16 2026-05-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 10000 1500000 No data
COMMON NON-VOTING No data No Voting Rights 1000000 148500000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State