| Entity Name: | CAREFUL LOGISTICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 27 Jul 2004 |
| Date of Dissolution: | 10 Dec 2010 |
| Company Number: | CORP_63688029 |
| File Number: | 63688029 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Dec 2010 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREFUL LOGISTICS, INC. 401K P/S PLAN | 2009 | 753162217 | 2010-08-16 | CAREFUL LOGISTICS INC. | 24 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 753162217 |
| Plan administrator’s name | CAREFUL LOGISTICS INC. |
| Plan administrator’s address | 15W460 FRONTAGE ROAD, BURR RIDGE, IL, 605275578 |
| Administrator’s telephone number | 6303219994 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-16 |
| Name of individual signing | JOSEPH CAIRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JRM REGISTERED AGENT, INC, 321 N CLARK ST 22ND FLR, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO | Agent | 2005-05-13 |
| Name and Address | Role |
|---|---|
| TIMOTHY RYAN 9654 S KENNETH OAK LAWN 60453 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 20 Jan 2025
