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  5. FRANK O. CARLSON & CO., INC.

FRANK O. CARLSON & CO., INC.

Company Details

Entity Name: FRANK O. CARLSON & CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Aug 1964
Company Number: CORP_44513421
File Number: 44513421
Address 3622 S MORGAN ST, CHICAGO, IL, 60609
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2020 362537084 2021-08-11 FRANK O CARLSON & CO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2019 362537084 2020-05-05 FRANK O CARLSON & CO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2018 362537084 2019-07-02 FRANK O CARLSON & CO INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2017 362537084 2018-09-26 FRANK O CARLSON & CO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2016 362537084 2017-06-28 FRANK O CARLSON & CO INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2015 362537084 2016-06-15 FRANK O CARLSON & CO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2014 362537084 2015-05-08 FRANK O CARLSON & CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2013 362537084 2014-06-16 FRANK O CARLSON & CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing DAVID CARLSON
Valid signature Filed with authorized/valid electronic signature
FRANK O CARLSON CO INC 401 K PROFIT SHARING PLAN TRUST 2012 362537084 2013-07-19 FRANK O CARLSON & CO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 323100
Sponsor’s telephone number 7738476900
Plan sponsor’s address 3622 S MORGAN ST, CHICAGO, IL, 606091526

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing FRANK O CARLSON CO INC
Valid signature Filed with authorized/valid electronic signature
SIMPSON ESTATES, INC 401(K) TRUST 2012 362541394 2013-07-10 SIMPSON ESTATES, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 3127263110
Plan sponsor’s address 30 NORTH LASALLE STREET, STE 1232, CHICAGO, IL, 606023344

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing JONATHAN B. MELLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing JONATHAN B. MELLIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID COCHRANE, 60 REVERE DR STE 960, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2022-08-19

President

Name and Address Role Account Number
ROSE M CARLSON 1401 W. CHICAGOAVENUE, EAST CHICAGO IN, 4631 President 11772

Secretary

Name and Address Role Account Number
CHRISTIN M. CARLSON Secretary No data
Christin Carlson Secretary 11772

Vice president

Name and Address Role Account Number
DAVID A CARLSON Vice president 11772

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216317 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2021-12-21 2022-01-16 2024-01-15
BUSINESS LICENSE 1593642 Cancelled 1010 Limited Business License No data 2012-01-17 2012-01-16 2014-01-15
BUSINESS LICENSE 1593641 Cancelled 1008 Hazardous Materials No data 2012-01-17 2012-01-16 2014-01-15
BUSINESS LICENSE 1145499 Cancelled 1010 Limited Business License No data 2004-12-16 2004-11-16 2005-11-15
BUSINESS LICENSE 1145498 Cancelled 1008 Hazardous Materials No data 2004-12-16 2004-11-16 2005-11-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 50000 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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