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  5. THE CARLSON GROUP, INC.

THE CARLSON GROUP, INC.

Company Details

Entity Name: THE CARLSON GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 04 Apr 2002
Company Number: CORP_62161795
File Number: 62161795
Type of Business: Advertising
Date Status Change: 13 Sep 2019
Place of Formation: OREGON

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 931265222 2020-03-16 THE CARLSON GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E. 22ND ST., LOMBARD, IL, 60148
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 931265222 2019-09-11 THE CARLSON GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address C/O NEWPORT ADVISORS CORPORATION,, 1320 TOWER ROAD, SCHAUMBURG, IL, 60173
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 931265222 2018-06-22 THE CARLSON GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 931265222 2017-03-16 THE CARLSON GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 931265222 2016-05-25 THE CARLSON GROUP, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 931265222 2015-04-13 THE CARLSON GROUP, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 931265222 2014-03-03 THE CARLSON GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 931265222 2013-02-18 THE CARLSON GROUP, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Signature of
Role Plan administrator
Date 2013-02-18
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 931265222 2012-05-31 THE CARLSON GROUP, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 931265222
Plan administrator’s name THE CARLSON GROUP, INC.
Plan administrator’s address 350 E 22ND ST, LOMBARD, IL, 60148
Administrator’s telephone number 6306135018

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature
THE CARLSON GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 931265222 2011-04-11 THE CARLSON GROUP, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 6306135018
Plan sponsor’s address 350 E 22ND ST, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 931265222
Plan administrator’s name THE CARLSON GROUP, INC.
Plan administrator’s address 350 E 22ND ST, LOMBARD, IL, 60148
Administrator’s telephone number 6306135018

Signature of
Role Plan administrator
Date 2011-04-11
Name of individual signing LAURA DILLON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KIM ASTURRIZAGA, 19W011 AVE NORMANDY EAST, OAK BROOK, 60523, DU PAGE Agent 2018-04-03

President

Name and Address Role
GREG CARLSON 2 CENTERPOINTE DR, 6TH FL, LAKE OSWEGO OR 97035 President

Shares

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

Related by officers

No related officers

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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