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JOHN A. CARLSON, LTD.

Company Details

Entity Name: JOHN A. CARLSON, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Feb 1997
Date of Dissolution: 01 Jul 2000
Company Number: CORP_59278452
File Number: 59278452
Type of Business: All Inclusive Purpose
Date Status Change: 01 Jul 2000
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIER TRANSPORTATION 401(K) PLAN 2011 363876184 2012-07-31 PIER TRANSPORTATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-15
Business code 484110
Sponsor’s telephone number 7738476601
Plan sponsor’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623

Plan administrator’s name and address

Administrator’s EIN 363876184
Plan administrator’s name PIER TRANSPORTATION
Plan administrator’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623
Administrator’s telephone number 7738476601

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing FREDERICK AU
Valid signature Filed with authorized/valid electronic signature
PIER TRANSPORTATION 401(K) PLAN 2010 363876184 2011-07-13 PIER TRANSPORTATION 8
Three-digit plan number (PN) 001
Effective date of plan 1999-07-15
Business code 484110
Sponsor’s telephone number 7738476601
Plan sponsor’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623

Plan administrator’s name and address

Administrator’s EIN 363876184
Plan administrator’s name PIER TRANSPORTATION
Plan administrator’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623
Administrator’s telephone number 7738476601

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing FREDERICK AU
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing FREDERICK AU
Valid signature Filed with incorrect/unrecognized electronic signature
PIER TRANSPORTATION 401(K) PLAN 2010 363876184 2011-07-14 PIER TRANSPORTATION 8
Three-digit plan number (PN) 001
Effective date of plan 1999-07-15
Business code 484110
Sponsor’s telephone number 7738476601
Plan sponsor’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623

Plan administrator’s name and address

Administrator’s EIN 363876184
Plan administrator’s name PIER TRANSPORTATION
Plan administrator’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623
Administrator’s telephone number 7738476601

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing FREDERICK AU
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing FREDERICK AU
Valid signature Filed with incorrect/unrecognized electronic signature
PIER TRANSPORTATION 401(K) PLAN 2010 363876184 2011-07-14 PIER TRANSPORTATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-15
Business code 484110
Sponsor’s telephone number 7738476601
Plan sponsor’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623

Plan administrator’s name and address

Administrator’s EIN 363876184
Plan administrator’s name PIER TRANSPORTATION
Plan administrator’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623
Administrator’s telephone number 7738476601

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing FREDERICK AU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing FREDERICK AU
Valid signature Filed with authorized/valid electronic signature
PIER TRANSPORTATION 401(K) PLAN 2009 363876184 2010-07-30 PIER TRANSPORTATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-15
Business code 484110
Sponsor’s telephone number 7738476601
Plan sponsor’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623

Plan administrator’s name and address

Administrator’s EIN 363876184
Plan administrator’s name PIER TRANSPORTATION
Plan administrator’s address 2901 W. 31ST STREET, CHICAGO, IL, 60623
Administrator’s telephone number 7738476601

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing FREDERICK AU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing FREDERICK AU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN A CARLSON, 4634 FIRST AVENUE, LYONS, 60534, COOK-NOT IN CITY OF CHICAGO Agent 1997-02-21

President

Name and Address Role
JOHN A CARLSON, 5961 WOLF RD LA GRANGE HIGHLANDS 60525 President

Shares

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

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State