| Entity Name: | CARLSON BROS., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 04 Jan 1994 |
| Company Number: | CORP_57624175 |
| File Number: | 57624175 |
| Type of Business: | Construction – General building contractors |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLSON BROS., INC., MISSISSIPPI | 999595 | MISSISSIPPI |
| Headquarter of | CARLSON BROS., INC., ALABAMA | 000-943-141 | ALABAMA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RC5GMMVQJHB1 | 2025-01-07 | 17250 NEW LENOX RD, UNIT B, JOLIET, IL, 60433, 9762, USA | 17250 NEW LENOX RD # B, JOLIET, IL, 60433, 9758, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | CARLSON BROS. INC. |
| Congressional District | 14 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-10 |
| Initial Registration Date | 2016-08-11 |
| Entity Start Date | 1994-01-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236116, 236210, 236220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBB CARLSON |
| Role | MR |
| Address | 17250 NEW LENOX RD, JOLIET, IL, 60433, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK CARLSON |
| Role | MR |
| Address | 17250 NEW LENOX RD, JOLIET, IL, 60433, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORY ANDERSON, 333 W WACKER DR STE 1900, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-12-21 |
| Name and Address | Role |
|---|---|
| MARK CARLSON 17250 NEW LENOX RD JOLIET IL 60433 | Secretary |
| Name and Address | Role |
|---|---|
| ROBB CARLSON 17250 NEW LENOX RD JOLIET IL 60433 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1500000 | No data |
Date of last update: 16 Jan 2025
