| Entity Name: | THE CARA GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Jun 2002 |
| Company Number: | CORP_62294833 |
| File Number: | 62294833 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CARA GROUP, INC., KENTUCKY | 0898531 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| M2FFP72G4MV1 | 2025-01-17 | 18W140 BUTTERFIELD RD, STE 1000, OAKBROOK TERRACE, IL, 60181, 4851, USA | 18W140 BUTTERFIELD RD, STE 1000, OAKBROOK TERRACE, IL, 60181, 4851, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.thecaragroup.com/ |
| Division Name | THE CARA GROUP INC |
| Division Number | THE CARA G |
| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-02-01 |
| Initial Registration Date | 2007-04-16 |
| Entity Start Date | 2002-06-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541430, 541490, 541511, 541519, 541612, 541613, 541990 |
| Product and Service Codes | L069, U012 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE REID-POWELL |
| Role | PRESIDENT AND CEO |
| Address | 18W140 BUTTERFIELD RD, SUITE 1000, OAK BROOK TERRACE, IL, 60181, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE REID-POWELL |
| Role | PRESIDENT AND CEO |
| Address | 18W140 BUTTERFIELD RD, SUITE 1000, OAK BROOK TERRACE, IL, 60181, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE REID-POWELL |
| Role | PRESIDENT AND CEO |
| Address | 18W140 BUTTERFIELD RD, SUITE 1000, OAK BROOK TERRACE, IL, 60181, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE REID-POWELL |
| Role | PRESIDENT AND CEO |
| Address | 18W140 BUTTERFIELD RD, SUITE 1000, OAK BROOK TERRACE, IL, 60181, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELLE REID-POWELL |
| Role | PRESIDENT AND CEO |
| Address | 18W140 BUTTERFIELD RD, SUITE 1000, OAK BROOK TERRACE, IL, 60181, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE REID-POWELL |
| Role | PRESIDENT AND CEO |
| Address | 18W140 BUTTERFIELD RD, SUITE 1000, OAK BROOK TERRACE, IL, 60181, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CARA GROUP, INC. EMPLOYEES SAVINGS TRUST | 2023 | 010721261 | 2024-05-30 | THE CARA GROUP, INC. | 157 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | PETER TOURNIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-30 |
| Name of individual signing | PETER TOURNIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL P. MCELROY, 201 S GROVE AVE 4TH FLOOR, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-10-13 |
| Name and Address | Role |
|---|---|
| MICHELLE M. REID-POWELL 18W140 BUTTERFIELD RD #1000 | President |
| Name and Address | Role |
|---|---|
| JANE A. EHRENSTROM 18W140 BUTTERFIELD RD #1000 | Secretary |
| Name | Change Date |
|---|---|
| HIRE-BARR, INC. | 2002-12-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS A COMMON (VOTING) | No data | Voting Rights | 10000 | 955000 | No data |
| CLASS B COMMON (NONVOTING | No data | No Voting Rights | 190000 | 18145000 | No data |
Date of last update: 16 Jan 2025
