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  5. NORTHERN CARRIERS, INC.

NORTHERN CARRIERS, INC.

Company Details

Entity Name: NORTHERN CARRIERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Sep 1981
Date of Dissolution: 13 Dec 2000
Company Number: CORP_52505208
File Number: 52505208
Date Status Change: 13 Dec 2000
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABOUT LEARNING INC PROFIT SHARING PLAN 2012 363024769 2013-06-18 ABOUT LEARNING INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-25
Business code 611000
Sponsor’s telephone number 8474871800
Plan sponsor’s address 441 W BONNER ROAD, WAUCONDA, IL, 60084

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
ABOUT LEARNING INC PROFIT SHARING PLAN 2011 363024769 2012-07-09 ABOUT LEARNING INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-25
Business code 611000
Sponsor’s telephone number 8474871800
Plan sponsor’s address 1150 BROWN ST SUITE B, WAUCONDA, IL, 60084

Plan administrator’s name and address
Administrator’s EIN 363024769
Plan administrator’s name ABOUT LEARNING INC
Plan administrator’s address 1150 BROWN ST SUITE B, WAUCONDA, IL, 60084
Administrator’s telephone number 8474871800

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
ABOUT LEARNING INC PROFIT SHARING PLAN 2010 363024769 2011-07-27 ABOUT LEARNING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-25
Business code 611000
Sponsor’s telephone number 8474877200
Plan sponsor’s address 1150 BROWN ST SUITE B, WAUCONDA, IL, 60084

Plan administrator’s name and address
Administrator’s EIN 363024769
Plan administrator’s name ABOUT LEARNING INC
Plan administrator’s address 1150 BROWN ST SUITE B, WAUCONDA, IL, 60084
Administrator’s telephone number 8474877200

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MARY PIEKARSKI
Valid signature Filed with authorized/valid electronic signature
EXCEL, INC. 401(K) PROFIT SHARING PLAN 2009 363024769 2010-10-07 ABOUT LEARNING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-25
Business code 611000
Sponsor’s telephone number 8474871800
Plan sponsor’s address 441 W. BONNER ROAD, WAUCONDA, IL, 60084

Plan administrator’s name and address
Administrator’s EIN 363024769
Plan administrator’s name ABOUT LEARNING, INC.
Plan administrator’s address 441 W. BONNER ROAD, WAUCONDA, IL, 60084
Administrator’s telephone number 8474871800

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MICHAEL MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing MICHAEL MCCARTHY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1998-08-05

President

Name and Address Role
JAMES B GRIFFIN, 2528 ROYAL PALM WAY FT LAUD FL 33327 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 9377000 1

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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