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NORMAN CARLSON CORPORATION

Company Details

Entity Name: NORMAN CARLSON CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Dec 1988
Company Number: CORP_55323631
File Number: 55323631
Type of Business: Manufacturing and mercantile (only)
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TQ2BLNNWE1V7 2024-09-17 28566 N BALLARD DR, STE D, LAKE FOREST, IL, 60045, 4541, USA 28566 BALLARD DRIVE UNIT D, D, LAKE FOREST, IL, 60045, 4541, USA

Business Information

Division Name PETERSON PRODUCRS
Division Number PETERSON P
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-09-19
Initial Registration Date 2008-05-29
Entity Start Date 1989-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 322291, 325611, 325612, 325998, 326199, 339994, 423850, 424690

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MIKE CARLSON
Address 28566 BALLARD DR, STE D, LAKE FOREST, IL, 60045, USA
Title ALTERNATE POC
Name MIKE CARLSON
Address 28566 BALLARD DR, STE D, LAKE FOREST, IL, 60045, USA
Government Business
Title PRIMARY POC
Name MIKE CARLSON
Address 28566 BALLARD DR, STE D, LAKE FOREST, IL, 60045, USA
Title ALTERNATE POC
Name MIKE CARLSON
Address 28566 BALLARD DR, STE D, LAKE FOREST, IL, 60045, USA
Past Performance
Title PRIMARY POC
Name MIKE CARLSON
Address 28566 BALLARD DR, STE D, LAKE FOREST, IL, 60045, USA
Title ALTERNATE POC
Name MIKE CARLSON
Address 28566 BALLARD DR, STE D, LAKE FOREST, IL, 60045, USA

Agent

Name and Address Role Appointment Date
MICHAEL CARLSON, 28566 N BALLARD DR, #D, LAKE FOREST, 60045, LAKE Agent 2011-07-13

President

Name and Address Role
MICHAEL CARLSON 28566 BALLARD DR LAKE FOREST IL, 60045 President

Secretary

Name and Address Role
RHEA M HOOVER 633 S ROSEHALL LN, ROUND LAKE IL, 60078 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000000 1000000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State