| Entity Name: | CARLSON HEATING AND COOLING COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Jul 1986 |
| Date of Dissolution: | 08 Jan 2025 |
| Company Number: | CORP_54316356 |
| File Number: | 54316356 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Jan 2025 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLSON HEATING AND COOLING 401(K) PROFIT SHARING PLAN | 2011 | 362318395 | 2012-06-19 | CARLSON HEATING AND COOLING | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 362318395 |
| Plan administrator’s name | CARLSON HEATING AND COOLING |
| Plan administrator’s address | 3340 W. LAKE AVENUE, GLENVIEW, IL, 600260000 |
| Administrator’s telephone number | 8477290123 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | M-J DETWILER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 8477290123 |
| Plan sponsor’s address | 3340 W. LAKE AVE., GLENVIEW, IL, 60026 |
Plan administrator’s name and address
| Administrator’s EIN | 362318395 |
| Plan administrator’s name | CARLSON HEATING COOLING |
| Plan administrator’s address | 3340 W. LAKE AVE., GLENVIEW, IL, 60026 |
| Administrator’s telephone number | 8477290123 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-05 |
| Name of individual signing | CARLSON HEATING COOLING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 8477290123 |
| Plan sponsor’s address | 3340 W. LAKE AVE., GLENVIEW, IL, 60026 |
Plan administrator’s name and address
| Administrator’s EIN | 362318395 |
| Plan administrator’s name | CARLSON HEATING COOLING |
| Plan administrator’s address | 3340 W. LAKE AVE., GLENVIEW, IL, 60026 |
| Administrator’s telephone number | 8477290123 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-21 |
| Name of individual signing | CARLSON HEATING COOLING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARY-JEAN CARLSON, 1745 DEWES ST, GLENVIEW, 60025, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-12-26 |
| Name and Address | Role |
|---|---|
| MARY-JEAN CARLSON 1745 DEWES ST. GLENVIEW IL 60025 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
