| Entity Name: | OLSON SPECIALIZED LOGISTICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 19 Jan 2006 |
| Date of Dissolution: | 08 Jun 2007 |
| Company Number: | CORP_64672029 |
| File Number: | 64672029 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Jun 2007 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN BEAR CORPORATION SAFE HARBOR 401(K) PLAN | 2011 | 364345259 | 2014-04-16 | BROWN BEAR CORPORATION | 21 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364345259 |
| Plan administrator’s name | BROWN BEAR CORPORATION |
| Plan administrator’s address | 21007 MCGUIRE ROAD, HARVARD, IL, 60033 |
| Administrator’s telephone number | 8159433499 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-16 |
| Name of individual signing | SHEILA HENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-04-16 |
| Name of individual signing | SHEILA HENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 8159433499 |
| Plan sponsor’s address | 21007 MCGUIRE ROAD, HARVARD, IL, 60033 |
Plan administrator’s name and address
| Administrator’s EIN | 364345259 |
| Plan administrator’s name | BROWN BEAR CORPORATION |
| Plan administrator’s address | 21007 MCGUIRE ROAD, HARVARD, IL, 60033 |
| Administrator’s telephone number | 8159433499 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-28 |
| Name of individual signing | SHEILA HENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-03-28 |
| Name of individual signing | SHEILA HENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 8159433499 |
| Plan sponsor’s address | 21007 MCGUIRE ROAD, HARVARD, IL, 60033 |
Plan administrator’s name and address
| Administrator’s EIN | 364345259 |
| Plan administrator’s name | BROWN BEAR CORPORATION |
| Plan administrator’s address | 21007 MCGUIRE ROAD, HARVARD, IL, 60033 |
| Administrator’s telephone number | 8159433499 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-28 |
| Name of individual signing | SHEILA HENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 624410 |
| Sponsor’s telephone number | 8159433499 |
| Plan sponsor’s address | 21007 MCGUIRE RD, HARVARD, IL, 600338358 |
Plan administrator’s name and address
| Administrator’s EIN | 364345259 |
| Plan administrator’s name | BROWN BEAR CORPORATION |
| Plan administrator’s address | 21007 MCGUIRE RD, HARVARD, IL, 600338358 |
| Administrator’s telephone number | 8159433499 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | SHEILA HENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-02 |
| Name of individual signing | SHEILA HENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN OLSON, 125 3RD ST, WILMETTE, 60091, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-01-19 |
| Name and Address | Role |
|---|---|
| LAURA J GEIS, 420 W BURLINGTON AVE, LAGRANGE 60525 | Incorporator |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 250000 | No data |
Date of last update: 16 Jan 2025
