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  5. CARMICHAEL LEASING CO., INC.

CARMICHAEL LEASING CO., INC.

Company Details

Entity Name: CARMICHAEL LEASING CO., INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Oct 1972
Company Number: CORP_50114112
File Number: 50114112
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JLLDN48V9JF5 2024-08-27 2200 S LOOMIS ST, CHICAGO, IL, 60608, 5007, USA 2200 S. LOOMIS, CHICAGO, IL, 60608, 5007, USA

Business Information
Doing Business As CARMICHAEL NATIONALEASE
URL http://www.carmichaelnl.com/
Division Name CARMICHAEL TRUCK REPAIR
Congressional District 04
State/Country of Incorporation IL, USA
Activation Date 2023-08-30
Initial Registration Date 2008-05-27
Entity Start Date 1972-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811111
Product and Service Codes 2520, 2530, 2590, 2610, 2895, 2920, 2950, 3010, 3040, 3438

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BILL STEINERT
Role DIRECTOR OF MAINTENANCE
Address 2200 S. LOOMIS, CHICAGO, IL, 60608, 5007, USA
Title ALTERNATE POC
Name BILL STEINERT
Address 2200 S. LOOMIS, CHICAGO, IL, 60608, 5007, USA
Government Business
Title PRIMARY POC
Name BILL STEINERT
Role DIRECTOR OF MAINTENANCE
Address 2200 S. LOOMIS, CHICAGO, IL, 60608, 5007, USA
Title ALTERNATE POC
Name GAIL SETTINO
Address 2200 S. LOOMIS, CHICAGO, IL, 60608, 5007, USA
Past Performance
Title PRIMARY POC
Name DAVE CARSTENSEN
Address 9100 W. PLAINFIELD RD., BROOKFIELD, IL, 60513, 2481, USA
Title ALTERNATE POC
Name DAVE CARSTENSEN
Role PRESIDAENT
Address 9100 W. PLAINFIELD RD., BROOKFIELD, IL, 60513, 2481, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2023 362784715 2024-09-18 CARMICHAEL LEASING CO INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 488990
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing OSCAR BAEZA
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2021 362784715 2022-08-16 CARMICHAEL LEASING CO INC 29
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing OSCAR BAEZA
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2021 362784715 2022-08-16 CARMICHAEL LEASING CO INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing OSCAR BAEZA
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2020 362784715 2021-10-04 CARMICHAEL LEASING CO INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing OSCAR BAEZA
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2017 362784715 2018-10-09 CARMICHAEL LEASING CO INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing RANDY ZIELINSKI
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2016 362784715 2017-10-16 CARMICHAEL LEASING CO INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing RANDY ZIELINSKI
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2015 362784715 2016-10-11 CARMICHAEL LEASING CO INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing RANDY ZIELINSKI
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2014 362784715 2015-07-29 CARMICHAEL LEASING CO INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing RANDY ZIELINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing RANDY ZIELINSKI
Valid signature Filed with authorized/valid electronic signature
CARMICHAEL LEASING COMPANY INC. EMPLOYEES 401K SAVINGS PLAN 2013 362784715 2014-09-17 CARMICHAEL LEASING CO INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 484110
Sponsor’s telephone number 3126668500
Plan sponsor’s address 2200 SOUTH LOOMIS ST, CHICAGO, IL, 60608

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing RANDY ZIELINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-17
Name of individual signing RANDY ZIELINSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MELVIN J BECHINA, 2200 S LOOMIS ST, CHICAGO, 60608, COOK-NOT IN CITY OF CHICAGO Agent 2009-07-21

President

Name and Address Role
MAXIMILLAN BECHINA, 2200 S LOOMIS CHICAGO 60608 President

Secretary

Name and Address Role
MELVIN J BECHINA, 2200 S LOOMIS CHICAGO 60608 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TRUCK REPAIR No data 2002-09-25 2011-03-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 50000 10
COMMON (NON-VOTING) No data No Voting Rights 500 49000 10

Related by officers

MELVIN J BECHINA, 2200 S LOOMIS ST, CHICAGO, 60608, COOK-NOT IN CITY OF CHICAGO

CARMICHAEL CARTAGE COMPANY CARMICHAEL MONROE I, INC. CARMICHAEL'S RESTAURANT GP, INC.

MELVIN J BECHINA, 2200 S LOOMIS CHICAGO 60608

PAR/PARTNERS DEVELOPMENT CORP.

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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