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  5. CARSONALLARIA WEALTH MANAGEMENT LTD.

CARSONALLARIA WEALTH MANAGEMENT LTD.

Company Details

Entity Name: CARSONALLARIA WEALTH MANAGEMENT LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 24 Oct 2001
Company Number: CORP_61866507
File Number: 61866507
Type of Business: Insurance and/or real estate agencies and brokers
Place of Formation: ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1900946 2246 S. STATE ROUTE 157, SUITE 225, GLEN CARBON, IL, 62034 2246 S. STATE ROUTE 157, SUITE 225, GLEN CARBON, IL, 62034 618-288-9505

Filings since 2024-10-21
Form type 13F-HR
File number 028-21726
Filing date 2024-10-21
Reporting date 2024-09-30
File View File

Filings since 2024-08-30
Form type N-PX
File number 028-21726
Filing date 2024-08-30
Reporting date 2024-06-30
File View File

Filings since 2024-07-22
Form type 13F-HR
File number 028-21726
Filing date 2024-07-22
Reporting date 2024-06-30
File View File

Filings since 2024-05-07
Form type 13F-HR
File number 028-21726
Filing date 2024-05-07
Reporting date 2024-03-31
File View File

Filings since 2024-02-08
Form type 13F-HR
File number 028-21726
Filing date 2024-02-08
Reporting date 2023-12-31
File View File

Filings since 2023-11-09
Form type 13F-HR
File number 028-21726
Filing date 2023-11-09
Reporting date 2023-09-30
File View File

Filings since 2023-08-01
Form type 13F-HR
File number 028-21726
Filing date 2023-08-01
Reporting date 2023-06-30
File View File

Filings since 2023-04-26
Form type 13F-HR
File number 028-21726
Filing date 2023-04-26
Reporting date 2023-03-31
File View File

Filings since 2023-02-06
Form type 13F-HR
File number 028-21726
Filing date 2023-02-06
Reporting date 2022-12-31
File View File

Filings since 2022-11-09
Form type 13F-HR
File number 028-21726
Filing date 2022-11-09
Reporting date 2022-09-30
File View File

Filings since 2022-08-02
Form type 13F-HR
File number 028-21726
Filing date 2022-08-02
Reporting date 2022-06-30
File View File

Filings since 2022-05-05
Form type 13F-HR
File number 028-21726
Filing date 2022-05-05
Reporting date 2022-03-31
File View File

Filings since 2022-02-10
Form type 13F-HR
File number 028-21726
Filing date 2022-02-10
Reporting date 2021-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN FINANCIAL 401K PLAN 2014 371415026 2015-03-22 MERIDIAN FINANCIAL GROUP, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6182880202
Plan sponsor’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034

Plan administrator’s name and address
Administrator’s EIN 371415026
Plan administrator’s name MERIDIAN FINANCIAL GROUP, LTD.
Plan administrator’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034
Administrator’s telephone number 6182880202

Signature of
Role Plan administrator
Date 2015-03-22
Name of individual signing SCOTT CARSON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL 401K PLAN 2013 371415026 2014-05-19 MERIDIAN FINANCIAL GROUP, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6182880202
Plan sponsor’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034

Plan administrator’s name and address
Administrator’s EIN 371415026
Plan administrator’s name MERIDIAN FINANCIAL GROUP, LTD.
Plan administrator’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034
Administrator’s telephone number 6182880202

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing SCOTT CARSON
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL 401K PLAN 2012 371415026 2013-04-15 MERIDIAN FINANCIAL GROUP, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6182880202
Plan sponsor’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034

Plan administrator’s name and address
Administrator’s EIN 371415026
Plan administrator’s name MERIDIAN FINANCIAL GROUP, LTD.
Plan administrator’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034
Administrator’s telephone number 6182880202

Signature of
Role Plan administrator
Date 2013-04-15
Name of individual signing SCOTT CARSON
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL HOME CARE ADVANTAGE, INC. 401(K) PROFIT SHARING PLAN 2012 364092723 2013-05-21 PROFESSIONAL HOME CARE ADVANTAGE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 7088912013
Plan sponsor’s address 80 RIVER OAKS CENTER, SUITE 317, CALUMET CITY, IL, 60409

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing ANTONIO ESPINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing ANTONIO ESPINA
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL 401K PLAN 2011 371415026 2012-04-09 MERIDIAN FINANCIAL GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6182880202
Plan sponsor’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034

Plan administrator’s name and address
Administrator’s EIN 371415026
Plan administrator’s name MERIDIAN FINANCIAL GROUP, LTD.
Plan administrator’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034
Administrator’s telephone number 6182880202

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing SCOTT CARSON
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL HOME CARE ADVANTAGE, INC. 401(K) PROFIT SHARING PLAN 2011 364092723 2012-10-15 PROFESSIONAL HOME CARE ADVANTAGE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 7088912013
Plan sponsor’s address 80 RIVER OAKS CENTER, SUITE 317, CALUMET CITY, IL, 60409

Plan administrator’s name and address
Administrator’s EIN 364092723
Plan administrator’s name PROFESSIONAL HOME CARE ADVANTAGE, INC.
Plan administrator’s address 80 RIVER OAKS CENTER, SUITE 317, CALUMET CITY, IL, 60409
Administrator’s telephone number 7088912013

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ANTONIO ESPINA
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL 401K PLAN 2010 371415026 2011-03-30 MERIDIAN FINANCIAL GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6182880202
Plan sponsor’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034

Plan administrator’s name and address
Administrator’s EIN 371415026
Plan administrator’s name MERIDIAN FINANCIAL GROUP, LTD.
Plan administrator’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034
Administrator’s telephone number 6182880202

Signature of
Role Plan administrator
Date 2011-03-30
Name of individual signing SCOTT CARSON
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL HOME CARE ADVANTAGE, INC. 401(K) PROFIT SHARING PLAN 2010 364092723 2011-10-17 PROFESSIONAL HOME CARE ADVANTAGE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621610
Sponsor’s telephone number 7088912013
Plan sponsor’s address 80 RIVER OAKS CENTER, SUITE 317, CALUMET CITY, IL, 60409

Plan administrator’s name and address
Administrator’s EIN 364092723
Plan administrator’s name PROFESSIONAL HOME CARE ADVANTAGE, INC.
Plan administrator’s address 80 RIVER OAKS CENTER, SUITE 317, CALUMET CITY, IL, 60409
Administrator’s telephone number 7088912013

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing ANTONIO ESPINA
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FINANCIAL 401K PLAN 2009 371415026 2010-07-13 MERIDIAN FINANCIAL GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 6182880202
Plan sponsor’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034

Plan administrator’s name and address
Administrator’s EIN 371415026
Plan administrator’s name MERIDIAN FINANCIAL GROUP, LTD.
Plan administrator’s address 2246 ILLINOIS ROUTE 157, SUITE 350, GLEN CARBON, IL, 62034
Administrator’s telephone number 6182880202

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing SCOTT CARSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK V ALLARIA, 2246 S STATE ROUTE 157, SUITE 225, GLEN CARBON, 62034, MADISON Agent 2023-04-18

President

Name and Address Role
JOSEPH M ALLARIA, 2246 S ST RT157 #225, GLEN CARBON 62034 President

Secretary

Name and Address Role
AS ABOVE Secretary

Historical Names

Name Change Date
MERIDIAN FINANCIAL GROUP, LTD. 2017-06-22

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 100000 1000000 1
COMMON NON-VOTING No data No Voting Rights 900000 99000000 1

Related by officers

AS ABOVE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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