| Entity Name: | A. L. HANSEN MANUFACTURING COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Sep 1982 |
| Company Number: | CORP_52857465 |
| File Number: | 52857465 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LJ85AEFCKFL5 | 2024-08-22 | 701 PERSHING RD, WAUKEGAN, IL, 60085, 4079, USA | 701 PERSHING RD, WAUKEGAN, IL, 60085, 4079, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-25 |
| Initial Registration Date | 2001-07-18 |
| Entity Start Date | 1920-01-01 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 332510, 332999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MELANIE HARTNEK |
| Role | CHIEF ACCOUNTING OFFICER |
| Address | 701 PERSHING RD., WAUKEGAN, IL, 60085, USA |
| Title | ALTERNATE POC |
| Name | FELIPE CARMONA |
| Role | IT ADMINISTRATOR |
| Address | 701 PERSHING RD., WAUKEGAN, IL, 60085, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINE RAETZMAN |
| Address | 701 PERSHING ROAD, WAUKEGAN, IL, 60085, USA |
| Title | ALTERNATE POC |
| Name | COLT FITZGERALD |
| Role | VP SALES AND MARKETING |
| Address | 701 PERSHING ROAD, WAUKEGAN, IL, 60085, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.L. HANSEN MANUFACTURING COMPANY 401(K) PLAN | 2023 | 363198756 | 2024-07-23 | A.L. HANSEN MANUFACTURING COMPANY | 151 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | WILLIAM HANSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WAYNE M SKWAREK, 2135 CITY GATE LANE STE 300, NAPERVILLE, 60563, DU PAGE | Agent | 2012-07-19 |
| Name and Address | Role |
|---|---|
| WILLIAM S HANSEN II, 701 PERSHING RD WAUKEGAN 60085 | President |
| Name and Address | Role |
|---|---|
| WILLIAM S. HANSEN II 701 PERSHING RD WAUKEGAN IL 60085 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| UNITED GROUP DISTRIBUTION SERVICES, INC. | No data | 1990-03-19 | 1996-02-01 | Involuntary Cancellation | No data |
| ARRKO INTERNATIONAL, INC. | No data | 1989-12-15 | 1996-02-01 | Involuntary Cancellation | No data |
| TOP CAT COMPONENTS LTD. | No data | 1989-11-27 | 1996-02-01 | Involuntary Cancellation | No data |
| ALLEGIS INTERNATIONAL INC. | No data | 1989-11-27 | 1996-02-01 | Involuntary Cancellation | No data |
| CUSTOM HARDWARE MANUFACTURING CO. | No data | 1984-08-22 | 2021-02-01 | Involuntary Cancellation | No data |
| A. L. HANSEN CO. | No data | 1982-10-19 | 1985-04-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| CUSTOM HARDWARE MANUFACTURING CO. | 1983-12-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 21404000 | No data |
Date of last update: 13 Jan 2025
