| Entity Name: | LARSON ENGINEERING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Nov 1983 |
| Branch of: | LARSON ENGINEERING, INC., MINNESOTA (Company Number ffbc372b-a8d4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_53269168 |
| File Number: | 53269168 |
| Type of Business: | Business Corporations |
| Place of Formation: | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EB4DNH2FJC89 | 2021-07-15 | 164 N SYLVAN DR, MUNDELEIN, IL, 60060, 3307, USA | 21144 W SYLVAN DR, MUNDELEIN, IL, 60060, 3307, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 14 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2020-07-15 |
| Initial Registration Date | 2002-08-27 |
| Entity Start Date | 1997-09-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 611430 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHEN MONGELLUZZO |
| Address | 21144 W SYLVAN DRIVE, MUNDELEIN, IL, 60060, USA |
| Title | ALTERNATE POC |
| Name | LUCYA MONGELLUZZO |
| Address | 21144 W SYLVAN DRIVE, MUNDELEIN, IL, 60060, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHEN MONGELLUZZO |
| Address | 21144 W SYLVAN DRIVE, MUNDELEIN, IL, 60060, USA |
| Title | ALTERNATE POC |
| Name | LUCYA MONGELLUZZO |
| Address | 21144 W SYLVAN DRIVE, MUNDELEIN, IL, 60060, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARSON ENGINEERING OF IL VISION PLAN | 2018 | 411396375 | 2019-04-26 | LARSON ENGINEERING INC | 49 | |||||||||||||||||||||||||||||||||||||||
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| Active participants | 49 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-26 |
| Name of individual signing | LEE GRANQUIST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-04-26 |
| Name of individual signing | LEE GRANQUIST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 2017-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6514819120 |
| Plan sponsor’s mailing address | 3524 LABORE RD, WHITE BEAR LAKE, MN, 551105126 |
| Plan sponsor’s address | 1488 BOND STREET, NAPERVILLE, IL, 60563 |
Number of participants as of the end of the plan year
| Active participants | 51 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-06 |
| Name of individual signing | LEE GRANQUIST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-06 |
| Name of individual signing | LEE GRANQUIST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 507 |
| Effective date of plan | 2016-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 6514819120 |
| Plan sponsor’s mailing address | 3524 LABORE RD, WHITE BEAR LAKE, MN, 551105126 |
| Plan sponsor’s address | 1488 BOND STREET, NAPERVILLE, IL, 60563 |
Number of participants as of the end of the plan year
| Active participants | 48 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | LEE GRANQUIST |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-05-19 |
| Name of individual signing | LEE GRANQUIST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BUSINESS FILINGS INCORPORATED, 600 S 2ND ST STE 104, SPRINGFIELD, 62704, SANGAMON | Agent | 2020-07-23 |
| Name and Address | Role |
|---|---|
| CYNTHIA EBERT 157 OAKLAWN DRIVE GLEN CARBON IL 62034 | President |
| Name and Address | Role |
|---|---|
| KEITH QUICK 203 MONTESANO PARK DRIVE IMPERIAL MO 63052 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DESIGN FIRM | 184001442-0006 | No data | No data | DESIGN FIRM - PROF/STRUCT ENGINEER | No data | 1995-01-30 | 2023-04-11 | 2025-04-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MVP ATHLETIC SALES | No data | 2009-04-16 | 2011-04-01 | Involuntary Cancellation | No data |
| LARSON ENGINEERING OF ILLINOIS | No data | 2006-04-10 | 2009-04-16 | Voluntary Cancellation | No data |
| WAYNE C. LARSON CONSULTING ENGINEERS, INC. | No data | 1983-11-22 | 1986-04-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| INDUSTRIAL STRUCTURES, INC. | 1996-05-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | (ISSUED = 847397.83052) | Voting Rights | 20000000 | 847397830 | 0.00001 |
Date of last update: 23 Dec 2024
