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SOLSTICE ART SOURCE, INC.

Company Details

Entity Name: SOLSTICE ART SOURCE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Feb 1991
Company Number: CORP_56285709
File Number: 56285709
Type of Business: Mercantile (sales only, no service)
Address 2010 W FULTON ST 1 F-104C, CHICAGO, IL, 60612
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLSTICE ART SOURCE INC. 401K PSP 2022 363814152 2023-10-13 SOLSTICE ART SOURCE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8475614048
Plan sponsor’s address 3636 S IRON ST, UNIT C253, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing EMILY CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing EMILY CARLSON
Valid signature Filed with authorized/valid electronic signature
SOLSTICE ART SOURCE INC. 401K PSP 2021 363814152 2022-10-06 SOLSTICE ART SOURCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8475614048
Plan sponsor’s address 3636 S IRON ST, UNIT C253, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing EMILY CARLSON
Valid signature Filed with authorized/valid electronic signature
SOLSTICE ART SOURCE INC. 401K PSP 2020 363814152 2021-10-15 SOLSTICE ART SOURCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8475614048
Plan sponsor’s address 3636 S IRON ST, UNIT C253, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing EMILY CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing EMILY CARLSON
Valid signature Filed with authorized/valid electronic signature
SOLSTICE ART SOURCE INC. 401K PSP 2019 363814152 2020-10-07 SOLSTICE ART SOURCE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8475614048
Plan sponsor’s address 3636 S IRON ST, UNIT C253, CHICAGO, IL, 60609

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing EMILY CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing EMILY CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
EMILY RUTH CARLSON, 7344 N RIDGE BLVD #88, CHICAGO, 60645, COOK-NOT IN CITY OF CHICAGO Agent 2003-01-27

President

Name and Address Role Account Number
EMILY CARLSON, 7344 N RIDGE BLVD, CHICAGO 60645 President No data
Emily Carlson President 369876

Secretary

Name and Address Role Account Number
ROBERTA CARLSON 67260 GARBINO CATHEDRAL CITY, CA, 92234 Secretary No data
Roberta Carlson Secretary 369876

Shareholder

Name and Address Role Account Number
Emily Carlson Shareholder 369876

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2718811 Issued 1009 Manufacturing Establishments 602 | 929 - Administrative Commercial Office | Miscellaneous Manufacturing 2024-01-23 2024-03-16 2026-03-15
BUSINESS LICENSE 2210408 Issued 4404 Regulated Business License 673 - Home Repair Services 2018-02-20 2018-03-16 2020-07-15
BUSINESS LICENSE 2141224 Issued 1010 Limited Business License No data 2018-02-20 2018-03-16 2020-07-15
BUSINESS LICENSE 2141225 Cancelled 1011 Home Repair No data 2012-02-21 2012-02-21 2014-03-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SOLSTICE STAINED GLASS Assume Name 2012-02-18 No data No data No data

Historical Names

Name Change Date
CHICAGO ART EXPORT, INC. 1996-01-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 50000 1

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State