Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Winnebago
    4. ›
  4. 61107
    5. ›
  5. LARSON & DARBY, INC.

LARSON & DARBY, INC.

Headquarter

Company Details

Entity Name: LARSON & DARBY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jan 1969
Company Number: CORP_49448228
File Number: 49448228
Type of Business: Business Corporations
Address 4949 HARRISON 100, ROCKFORD, IL, 61125
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of LARSON & DARBY, INC., IDAHO 552706 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J6N5F3ZZE246 2025-04-24 4949 HARRISON AVE STE 100, ROCKFORD, IL, 61108, 7947, USA 4949 HARRISON AVENUE STE 100, ROCKFORD, IL, 61108, 7987, USA

Business Information
URL http://www.larsondarby.com
Division Name LARSON AND DARBY INC.
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2024-04-26
Initial Registration Date 2001-08-28
Entity Start Date 1962-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GERALD BUTTICE
Address 4949 HARRISON AVENUE, ROCKFORD, IL, 61108, 7947, USA
Title ALTERNATE POC
Name GERALD BUTTICE
Address 4949 HARRISON AVENUE, PO BOX 5207, ROCKFORD, IL, 61125, 0207, USA
Government Business
Title PRIMARY POC
Name STEPHEN NELSON
Address 4949 HARRISON AVENUE, ROCKFORD, IL, 61108, 7947, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARSON & DARBY, INC. PROFIT SHARING PLAN 2023 362667316 2024-03-28 LARSON & DARBY, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2024-03-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2022 362667316 2023-03-28 LARSON & DARBY, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2021 362667316 2022-05-17 LARSON & DARBY, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2021 362667316 2024-03-28 LARSON & DARBY, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2024-03-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2021 362667316 2022-06-23 LARSON & DARBY, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2020 362667316 2022-06-23 LARSON & DARBY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2020 362667316 2021-07-27 LARSON & DARBY, INC. 44
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2019 362667316 2020-02-28 LARSON & DARBY, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2018 362667316 2019-03-14 LARSON & DARBY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
LARSON & DARBY, INC. PROFIT SHARING PLAN 2017 362667316 2018-02-02 LARSON & DARBY, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-01
Business code 541310
Sponsor’s telephone number 8154840739
Plan sponsor’s address 4949 HARRISON AVENUE #100, ROCKFORD, IL, 61108

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL, LLC
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2018-02-02
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIMOTHY J. LEAKE, 839 N PERRYVILLE RD STE. 200, ROCKFORD, 61107, WINNEBAGO Agent 2022-09-28

President

Name and Address Role Account Number
CHRISTOPHER ANDERSON 4949 HARRISON AVE, ROCKFORD, IL 61108 President No data
D KARAIG PIERCESON President 44076

Vice president

Name and Address Role Account Number
DOUGLAS J BROOKS Vice president 44076

Secretary

Name and Address Role Account Number
WILLIAM J WALDORF Secretary 44076

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1351640 Issued 1010 Limited Business License No data 2010-07-02 2005-08-16 2006-08-15
BUSINESS LICENSE 67680 Issued 1010 Limited Business License No data 2003-07-09 2003-08-16 2004-08-15
DESIGN FIRM 184000280-0007 No data No data DESIGN FIRM - ARC/PE/SE No data 1995-01-27 2023-05-02 2025-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LARSON & DARBY GROUP Assume Name 2024-04-19 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 3292000 1

Related by officers

TIMOTHY J. LEAKE, 839 N PERRYVILLE RD STE. 200, ROCKFORD, 61107, WINNEBAGO

GATEWAY SCREW & RIVET, INC. HENNIG, INC. ELECTRO CAM CORP. FRANKLIN DISPLAY GROUP, INC. PRAIRIE TRAIL DEVELOPMENT, LLC WORLD WASHER & STAMPING, INC. KNUTSON & SONS, LLC ANDERSON TRANSPORTATION CO., INC. SI ENTERPRISES, INC. DERRY ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 illinoiscompanysearch.com, Part of Big Data Integrated