| Entity Name: | CARLSON PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Nov 1989 |
| Date of Dissolution: | 01 Apr 1994 |
| Company Number: | CORP_55751358 |
| File Number: | 55751358 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Apr 1994 |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJJ4CNKG3VT9 | 2023-09-23 | 7995 N US HWY 45, EFFINGHAM, IL, 62401, USA | 7995 N US HWY 45, EFFINGHAM, IL, 62401, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Division Name | GOECKNER BACKHOE SRV,LLC |
| Congressional District | 15 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-10-04 |
| Initial Registration Date | 2022-09-23 |
| Entity Start Date | 2011-12-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 814110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMY K GOECKNER |
| Role | OWNER |
| Address | 7995 N US HWY 45, EFFINGHAM, IL, 62401, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEE K GOECKNER |
| Role | OWNER |
| Address | 7995 N US HWY 45, EFFINGHAM, IL, 62401, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| EDWARD A CARLSON, 1440 MAPLE AVE STE 9A, LISLE, 60532, DU PAGE | Agent | 1991-02-26 |
| Name and Address | Role |
|---|---|
| EDWARD A CARLSON, 2805 HOLLENBACK, NAPERVILLE, 60565 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 20 Jan 2025
