| Name: | Norton Lilly International, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 01 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 000-202-017 |
| Register Number: | 000202017 |
| Historical Names: |
State Street Shipping Agency, Inc.
|
| ZIP code: | 36104 (Companies in Montgomery, 36104) |
| County: | Montgomery |
| Place of Formation: | Mobile County |
| Principal Address: | MOBILE, AL |
| Registered Office Street Address: | 641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104 |
| Authorized Capital: | $1,000 |
Activities
OWN/OPERATE SHIPPING AGENCY
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Norton Lilly International, Inc. | 2369847 | New York |
| Headquarter of | Norton Lilly International, Inc. | 1368783 | CONNECTICUT |
| Headquarter of | Norton Lilly International, Inc. | CORP_61254706 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEK8LJECWZ23 | 2025-02-20 | 1 SAINT LOUIS ST STE 5000, MOBILE, AL, 36602, 3929, USA | 1 SAINT LOUIS ST STE 5000, MOBILE, AL, 36602, 3929, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://nortonlilly.com/ |
| Division Name | NORTON LILLY INTERNATIONAL, INC. |
| Division Number | NORTON LIL |
| Congressional District | 01 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2003-09-11 |
| Entity Start Date | 1999-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 483111, 483113, 483211, 484110, 484121, 484122, 484220, 484230, 488510, 541614 |
| Product and Service Codes | R706, V112, V115, V119, V129, V301 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RACHEL ALLEN |
| Role | MS |
| Address | ONE ST. LOUIS CENTRE, SUITE 5000, MOBILE, AL, 36602, 3930, USA |
| Title | ALTERNATE POC |
| Name | RACHEL N. ALLEN |
| Address | ONE ST. LOUIS CENTRE, SUITE 5000, MOBILE, AL, 36602, 3930, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DWAIN C. DENNISTON |
| Role | MR. |
| Address | ONE ST. LOUIS CENTRE, SUITE 5000, MOBILE, AL, 36602, 3930, USA |
| Title | ALTERNATE POC |
| Name | DWAIN C. DENNISTON |
| Address | ONE ST LOUIS CENTRE, SUITE 5000, MOBILE, AL, 36602, 3930, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTON LILLY INTERNATIONAL RETIREMENT PLAN | 2009 | 631222618 | 2010-10-12 | NORTON LILLY INTERNATIONAL, INC. | 571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 631222618 |
| Plan administrator’s name | NORTON LILLY INTERNATIONAL, INC. |
| Plan administrator’s address | ONE ST. LOUIS CENTRE STE 3002, MOBILE, AL, 36602 |
| Administrator’s telephone number | 2512193281 |
Number of participants as of the end of the plan year
| Active participants | 316 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 233 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 448 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 30 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | MARGIE BOLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-05-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 2512193281 |
| Plan sponsor’s mailing address | ONE ST. LOUIS CENTRE STE 3002, MOBILE, AL, 36602 |
| Plan sponsor’s address | ONE ST. LOUIS CENTRE STE 3002, MOBILE, AL, 36602 |
Plan administrator’s name and address
| Administrator’s EIN | 631222618 |
| Plan administrator’s name | NORTON LILLY INTERNATIONAL, INC. |
| Plan administrator’s address | ONE ST. LOUIS CENTRE STE 3002, MOBILE, AL, 36602 |
| Administrator’s telephone number | 2512193281 |
Number of participants as of the end of the plan year
| Active participants | 316 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 233 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 448 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 30 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | MARGIE BOLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-11 |
| Name of individual signing | SUMNER ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY INC | Agent | 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808 |
| Name | Role |
|---|---|
| THURBER, H W III | Incorporator |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2021-10-05 | Name Merged | No data | WALDRON NORTON LILLY INTERNATIONAL, INC * Not On File Into Domestic |
| 2015-10-09 | Name Merged | No data | NLI Delaware, Inc. |
| 2005-05-19 | Name Change | State Street Shipping Agency, Inc. | Norton Lilly International, Inc. |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
