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  5. THE CARTER GROUP, INC.

THE CARTER GROUP, INC.

Company Details

Entity Name: THE CARTER GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Redomisticated
Date Formed: 22 Dec 1994
Company Number: CORP_58120243
File Number: 58120243
Type of Business: All Inclusive Purpose
Date Status Change: 25 Jan 2022
Address 165 N CANAL ST 7 709, CHICAGO, IL, 60606
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 363996556 2015-01-26 THE CARTER GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 363996556 2015-01-26 THE CARTER GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 363996556 2014-01-13 THE CARTER GROUP, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 363996556 2013-09-18 THE CARTER GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 363996556 2012-07-31 THE CARTER GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 363996556
Plan administrator’s name THE CARTER GROUP, INC.
Plan administrator’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606
Administrator’s telephone number 3124225551

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
THE CARTER GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 363996556 2012-08-01 THE CARTER GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3124225551
Plan sponsor’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606

Plan administrator’s name and address
Administrator’s EIN 363996556
Plan administrator’s name THE CARTER GROUP, INC.
Plan administrator’s address 165 NORTH CANAL STREET, SUITE #709, CHICAGO, IL, 60606
Administrator’s telephone number 3124225551

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-01
Name of individual signing STEVEN CARTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRUCE N TINKOFF, 413 E MAIN ST, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2019-03-20

President

Name and Address Role Account Number
STEVEN E. CARTER, 2020 CALAMOSCT, STE.200, NAPERVILLE 65063 President 35182

Secretary

Name and Address Role Account Number
R. PRICE LINDSAY Secretary 35182

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1738229 Issued 1010 Limited Business License No data 2012-09-04 2012-09-16 2014-09-15
BUSINESS LICENSE 43641 Issued 1010 Limited Business License No data 2005-04-18 2005-05-16 2006-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CARTERINC No data 2017-05-05 2021-05-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

BRUCE N TINKOFF, 413 E MAIN ST, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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