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BERTIS CARLSON TRUCKING, INC.

Company Details

Entity Name: BERTIS CARLSON TRUCKING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Mar 1981
Date of Dissolution: 29 Jan 2024
Company Number: CORP_52339928
File Number: 52339928
Date Status Change: 29 Jan 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2020 371098715 2021-09-22 BERTIS CARLSON TRUCKING, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing AMY HAAHN
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2019 371098715 2020-10-12 BERTIS CARLSON TRUCKING, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing AMY HAAHN
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2018 371098715 2019-07-23 BERTIS CARLSON TRUCKING, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing AMY HAAHN
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2017 371098715 2018-07-31 BERTIS CARLSON TRUCKING, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing AMY HAAHN
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2016 371098715 2017-07-10 BERTIS CARLSON TRUCKING, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing AMY HAAHN
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2015 371098715 2016-07-06 BERTIS CARLSON TRUCKING, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing AMY HAAHN
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2014 371098715 2015-04-02 BERTIS CARLSON TRUCKING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2015-04-02
Name of individual signing AMY HAAHN
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2013 371098715 2014-04-28 BERTIS CARLSON TRUCKING, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2014-04-28
Name of individual signing WAYNE HANNAM
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2012 371098715 2013-05-01 BERTIS CARLSON TRUCKING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2013-05-01
Name of individual signing WAYNE HANNAM
Valid signature Filed with authorized/valid electronic signature
BERTIS CARLSON TRUCKING, INC. 401(K) SAVINGS PLAN 2011 371098715 2012-03-27 BERTIS CARLSON TRUCKING, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 484110
Sponsor’s telephone number 3093439919
Plan sponsor’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401

Plan administrator’s name and address

Administrator’s EIN 371098715
Plan administrator’s name BERTIS CARLSON TRUCKING, INC.
Plan administrator’s address 1480 S. HENDERSON STREET, GALESBERG, IL, 61401
Administrator’s telephone number 3093439919

Signature of

Role Plan administrator
Date 2012-03-27
Name of individual signing WAYNE HANNAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN A PETERSON, 246 E MAIN ST #201, GALESBURG, 61401, KNOX Agent 2017-03-09

President

Name and Address Role
PAMELA KIMBLE, 22811 N HARDSCRABBLE RD SPARLAND IL 61565 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3811000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State