HENRY CARLSON COMPANY is a South Dakota corporation, registered on March 19, 1919. It is based at 1205 W Russell St, Sioux Falls, SD, 57104. The company is currently listed as active on the South Dakota register, is registered under company number DB006310 and carries EIN 460117160. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in South Dakota. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 1 E-Verify record and 30 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | HENRY CARLSON COMPANY |
|---|---|
| Principal address | 1205 W Russell StSioux Falls57104SDUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 19 March 1919 (over 107 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | DB006310 |
| EIN | 460117160 |
| Employees (modeled) | ≈81 employees2025 |
| Workforce size | 100 to 499 employees · updated 3 February 2023 |
| Hiring sites |
|---|
| 1 site in South Dakota |
| Registered agent | HENRY III CARLSON |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $86.7M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $450K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | HENRY CARLSON COMPANY | 1919-03-19 | HENRY III CARLSON | — | Active | |
Filing ID DB006310 Jurisdiction Domestic · Corporation Principal address 1205 W Russell St, Sioux Falls, SD, 57104 Registered agent HENRY III CARLSON1205 W RUSSELL ST, SIOUX FALLS, SD, 57104-1324 Officers Not reported | ||||||
| Iowa | HENRY CARLSON COMPANY | 1962-08-01 | DARREL E HANSEN | PAMELA COXOfficerSUZANNE HARMSOfficer3 more | Inactive | |
| Iowa | HENRY CARLSON COMPANY | 2011-01-10 | DARREL HANSEN | PAMELA COXDirectorSUZANNE HARMSDirector2 more | Inactive | |
| Minnesota | Henry Carlson Company | 1954-03-10 | Michael G Taylor | — | Inactive | |
| Montana | HENRY CARLSON COMPANY | 2006-02-03 | DARRYL SELLENS | LOLA BRENDTRODirector, OfficerMICHAEL BATESDirector, Officer2 more | Revoked | |
| Montana | HENRY CARLSON COMPANY | 2008-02-28 | DARRYL SELLERS | CHRIS PETERSOfficer, DirectorHENRY CARLSONDirector, Officer4 more | Revoked | |
| North Dakota | HENRY CARLSON COMPANY | 2006-08-16 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Texas | Henry Carlson Company | 2008-06-11 | Serve Secretary of State for mailing to | MIKE BATESOfficerSUE HARMSDirector, Officer8 more | Withdrawn | |
| Utah | HENRY CARLSON COMPANY | 2008-03-06 | Dan Everett | Michael R. BatesOfficerCHRIS PETERSDirector | Inactive | |
Companies and people linked to HENRY CARLSON COMPANY in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $449,607 | 04/09/2020 | First PREMIER Bank | 126 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| South Dakota | 100 to 499 | 1 | 2/3/2023 | CONSTRUCTION (23) | Open | |
Employee-benefit plan filings by HENRY CARLSON COMPANY with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈81 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $86.7M |
| Retirement plan assets | $17.7M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2025 |
| Sponsor EIN | 46-0117160 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈81 | 89 (73 active) | $17.7M | $86.7M | 401(k) | |
| 2024 | ≈194 | 149 (175 active) | $14.6M | $122.7M | 401(k) | |
| 2023 | ≈170 | 153 (153 active) | $13.5M | $115.7M | 401(k) | |
| 2022 | ≈170 | 106 (153 active) | $11.4M | $108.4M | 401(k) | |
| 2021 | ≈136 | 116 (122 active) | $13.2M | $92.8M | 401(k) | |
| 2020 | ≈120 | 105 (108 active) | $12.1M | $85.2M | 401(k) | |
| 2019 | ≈137 | 131 (123 active) | $11M | $86.8M | 401(k) | |
| 2018 | ≈132 | 136 (119 active) | $8.7M | $84.5M | 401(k) | |
| 2017 | ≈138 | 120 (124 active) | $9.6M | $85.4M | 401(k) | |
| 2016 | ≈132 | 118 (119 active) | $9.2M | $82.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| HENRY CARLSON COMPANIES 401(K) PLAN (003) | — | — | — | |
| HENRY CARLSON COMPANIES 401(K) PLAN (002) | — | — | — | |
| THE HENRY CARLSON COMPANIES 401(K) PLAN (002) | — | — | — | |
| HENRY CARLSON COMPANIES 401(K) PLAN (003) | — | — | — | |
| HENRY CARLSON COMPANIES 401(K) PLAN (003) | — | — | — | |
| HENRY CARLSON COMPANIES 401(K) PLAN (002) | — | — | — | |
| HENRY CARLSON COMPANIES 401(K) PLAN (003) | — | — | — | |
| HENRY CARLSON COMPANIES 401(K) PLAN (003) | — | — | — | |
| HENRY CARLSON COMPANIES 401(K) PLAN (002) | — | — | — | |
| THE HENRY CARLSON COMPANIES 401(K) PLAN (002) | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to HENRY CARLSON COMPANY in the South Dakota Secretary of State register, in alphabetical order.
7 companies are registered at 1205 W Russell St, Sioux Falls — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/2450-5003-2634.