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E. CARLSON & SONS, INC.

Company Details

Entity Name: E. CARLSON & SONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Jan 2001
Company Number: CORP_61448128
File Number: 61448128
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ERNEST A CARLSON, 4404 KLASEN RD, CARY, 60013, MC HENRY Agent 2013-12-11

President

Name and Address Role
ERNEST A CARLSON, 4404 KLASEN RD CARY 60013 President

Secretary

Name and Address Role
CRAIG A CARLSON 3909 BUCKHORN CRYSTAL LAKE 60012 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State