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CARSTIN BRANDS INC.

Company Details

Entity Name: CARSTIN BRANDS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 29 Jul 1993
Company Number: CORP_57411724
File Number: 57411724
Type of Business: Business Corporations
Date Status Change: 12 Aug 2011
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARSTIN BRANDS INC 401(K) PLAN 2010 371313922 2011-07-20 CARSTIN BRANDS INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621310
Sponsor’s telephone number 2175433331
Plan sponsor’s address PO BOX 285, ARTHUR, IL, 61911

Plan administrator’s name and address

Administrator’s EIN 371313922
Plan administrator’s name CARSTIN BRANDS INC
Plan administrator’s address PO BOX 285, ARTHUR, IL, 61911
Administrator’s telephone number 2175433331

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing SAM PETERSHEIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing SAM PETERSHEIM
Valid signature Filed with authorized/valid electronic signature
CARSTIN BRANDS INC 401(K) PLAN 2009 371313922 2010-07-23 CARSTIN BRANDS INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621310
Sponsor’s telephone number 2175433331
Plan sponsor’s address PO BOX 285, ARTHUR, IL, 61911

Plan administrator’s name and address

Administrator’s EIN 371313922
Plan administrator’s name CARSTIN BRANDS INC
Plan administrator’s address PO BOX 285, ARTHUR, IL, 61911
Administrator’s telephone number 2175433331

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing SAM PETERSHEIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing SAM PETERSHEIM
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAMUEL S PETERSHEIM JR, 520 EAST 2ND ST POB 285, ARTHUR, 61911, DOUGLAS Agent 2001-07-16

President

Name and Address Role
SAMUEL S PETERSHEIM JR, 405 E PARK, ARTHUR 61911 President

Historical Names

Name Change Date
CLASSIC MARBLE OF ARTHUR, INC. 2001-04-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 10000000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State