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ST. CHARLES TRADING, INC.

Headquarter

Company Details

Entity Name: ST. CHARLES TRADING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Jul 1984
Company Number: CORP_53537413
File Number: 53537413
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ST. CHARLES TRADING, INC., NEW YORK 1337025 NEW YORK
Headquarter of ST. CHARLES TRADING, INC., MINNESOTA b52799cf-9d3e-e411-ae2a-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST. CHARLES TRADING, INC. 401(K) PLAN 2023 363319348 2024-06-12 ST. CHARLES TRADING, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 1400 MADELINE LANE, ELGIN, IL, 601247829

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2021 363319348 2022-10-17 ST. CHARLES TRADING, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 1400 MADELINE LANE, ELGIN, IL, 601247829

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2020 363319348 2021-06-10 ST. CHARLES TRADING, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 1400 MADELINE LANE, ELGIN, IL, 60124

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing DOUGLAS J LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing DOUGLAS J LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2019 363319348 2020-10-02 ST. CHARLES TRADING, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 1400 MADELINE LANE, ELGIN, IL, 60124

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing DOUGLAS J LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2018 363319348 2019-10-03 ST. CHARLES TRADING, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 650 N. RADDANT ROAD, BATAVIA, IL, 605104207

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing DOUGLAS J LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2017 363319348 2018-09-21 ST. CHARLES TRADING, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 650 N. RADDANT ROAD, BATAVIA, IL, 605104207

Signature of

Role Plan administrator
Date 2018-09-21
Name of individual signing DOUGLAS J LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2016 363319348 2017-08-29 ST. CHARLES TRADING, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 650 N. RADDANT ROAD, BATAVIA, IL, 605104207

Signature of

Role Plan administrator
Date 2017-08-29
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2015 363319348 2016-10-11 ST. CHARLES TRADING, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 650 N. RADDANT ROAD, BATAVIA, IL, 605104207

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing DOUGLAS LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2014 363319348 2015-09-28 ST. CHARLES TRADING, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 650 N. RADDANT ROAD, BATAVIA, IL, 605104207

Signature of

Role Plan administrator
Date 2015-09-28
Name of individual signing DOUG LARSON
Valid signature Filed with authorized/valid electronic signature
ST. CHARLES TRADING, INC. 401(K) PLAN 2013 363319348 2014-06-26 ST. CHARLES TRADING, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424400
Sponsor’s telephone number 6303770608
Plan sponsor’s address 650 N. RADDANT ROAD, BATAVIA, IL, 605104207

Signature of

Role Plan administrator
Date 2014-06-26
Name of individual signing JANET MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing JANET MATTHEWS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRETT M DALE, 1755 S NAPERVILLE RD-STE 200, WHEATON, 60189, DU PAGE Agent 2018-01-22

President

Name and Address Role
CAROL LYNN E. MCNALLY, 1400 MADELINE LANE, ELGIN, IL 60124 President

Secretary

Name and Address Role
DAVID NOLAN 1400 MADELINE LANE, ELGIN, IL 60124 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
POWKAKES Assume Name 2024-10-23 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 950010 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State