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CARTER'S TRAVEL SERVICE, INC.

Company Details

Entity Name: CARTER'S TRAVEL SERVICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 29 Apr 1970
Company Number: CORP_49656424
File Number: 49656424
Date Status Change: 21 Feb 1989
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAHN PEDIATRIC GROUP LLC 401(K)PROFIT SHARING PLA 2012 431964441 2013-10-08 HAHN PEDIATRIC GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7084787800
Plan sponsor’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487

Plan administrator’s name and address

Administrator’s EIN 431964441
Plan administrator’s name HAHN PEDIATRIC GROUP, LLC
Plan administrator’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487
Administrator’s telephone number 7084787800

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature
HAHN PEDIATRIC GROUP LLC 401(K)PROFIT SHARING PLA 2011 431964441 2012-10-04 HAHN PEDIATRIC GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7084787800
Plan sponsor’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487

Plan administrator’s name and address

Administrator’s EIN 431964441
Plan administrator’s name HAHN PEDIATRIC GROUP, LLC
Plan administrator’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487
Administrator’s telephone number 7084787800

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature
HAHN PEDIATRIC GROUP LLC 401KPROFIT SHARING PLA 2010 431964441 2011-09-30 HAHN PEDIATRIC GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7084787800
Plan sponsor’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487

Plan administrator’s name and address

Administrator’s EIN 431964441
Plan administrator’s name HAHN PEDIATRIC GROUP LLC
Plan administrator’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487
Administrator’s telephone number 7084787800

Signature of

Role Plan administrator
Date 2011-09-23
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature
HAHN PEDIATRIC GROUP LLC 401KPROFIT SHARING PLA 2009 431964441 2010-09-22 HAHN PEDIATRIC GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 7084787800
Plan sponsor’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487

Plan administrator’s name and address

Administrator’s EIN 431964441
Plan administrator’s name HAHN PEDIATRIC GROUP LLC
Plan administrator’s address 18210 S. LAGRANGE ROAD SUITE 205, TINLEY PARK, IL, 60487
Administrator’s telephone number 7084787800

Signature of

Role Plan administrator
Date 2010-09-22
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing GENE DENNING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LINDA MILLS, 157 LINCOLN SQ, URBANA, 61801, CHAMPAIGN Agent 1988-05-13

President

Name and Address Role
LINDA MILLS, 2123 SEATON CT CHAMPAIGN 61821 President

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State