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  5. FAC LOGISTICS, INC.

FAC LOGISTICS, INC.

Company Details

Entity Name: FAC LOGISTICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Nov 1997
Company Number: CORP_59655752
File Number: 59655752
Type of Business: Transportation – Freight
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LV3NNBW52EJ5 2024-10-09 7320 S MADISON ST, STE 800, WILLOWBROOK, IL, 60527, 3607, USA 7320 S MADISON ST, STE 800, WILLOWBROOK, IL, 60527, 3607, USA

Business Information
Division Name FAC LOGISTICS INC
Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-10-11
Initial Registration Date 2014-03-07
Entity Start Date 1997-11-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 481212, 484110, 484121, 484122, 484220, 484230, 488490, 488510, 541614
Product and Service Codes V003, V111, V112

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BARB TANNER
Address 7320 S MADISON ST STE 800, WILLOWBROOK, IL, 60527, USA
Title ALTERNATE POC
Name STEVEN K MORSE
Role OWNER
Address 7320 S MADISON ST STE 800, WILLOWBROOK, IL, 60527, USA
Government Business
Title PRIMARY POC
Name JACK O'CONNOR
Address 7320 S MADISON ST STE 800, WILLOWBROOK, IL, 60527, USA
Title ALTERNATE POC
Name STEVEN K MORSE
Role OWNER
Address 7320 S MADISON ST STE 800, WILLOWBROOK, IL, 60527, USA
Past Performance
Title PRIMARY POC
Name STEVEN K MORSE
Role OWNER
Address 7320 S MADISON ST STE 800, WILLOWBROOK, IL, 60527, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAC LOGISTICS 401(K) SAVINGS PLAN 2021 364210343 2022-01-21 FAC LOGISTICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2022-01-21
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-21
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2020 364210343 2021-06-23 FAC LOGISTICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2019 364210343 2020-06-01 FAC LOGISTICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2018 364210343 2019-07-18 FAC LOGISTICS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2017 364210343 2018-04-20 FAC LOGISTICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2016 364210343 2017-07-05 FAC LOGISTICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2015 364210343 2016-08-29 FAC LOGISTICS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-24
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2014 364210343 2015-10-14 FAC LOGISTICS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2013 364210343 2014-08-25 FAC LOGISTICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-25
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
FAC LOGISTICS 401(K) SAVINGS PLAN 2012 364210343 2013-10-10 FAC LOGISTICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 488510
Sponsor’s telephone number 6306540300
Plan sponsor’s address 7320 S. MADISON STREET, SUITE 800, WILLOWBROOK, IL, 60527

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing STEVE MORSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DONALD VINCENT GALLAGHER, 200 W BURLINGTON, CLARENDON HILLS, 60514, DU PAGE Agent 2001-05-07

President

Name and Address Role
STEVEN H ERICKSON, 2012 DICHTLCOURT NAPERVILLE 60565 President

Secretary

Name and Address Role
STEVEN K MORSE, 6327 TREMONT ROAD WILLOWBROOK 60527 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

DONALD VINCENT GALLAGHER, 200 W BURLINGTON, CLARENDON HILLS, 60514, DU PAGE

LBM TRUCKING COMPANY

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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