| Entity Name: | WHITNEY AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Apr 1938 |
| Company Number: | CORP_05650453 |
| File Number: | 05650453 |
| Address | 225 N MICHIGAN AVE 9, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STYLIN CONCEPTS CORP. 401(K) PLAN | 2011 | 361932700 | 2012-09-25 | WHITNEY AUTOMOTIVE GROUP | 82 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 361932700 |
| Plan administrator’s name | WHITNEY AUTOMOTIVE GROUP |
| Plan administrator’s address | 761 PROGRESS PARKWAY, LASALLE, IL, 61301 |
| Administrator’s telephone number | 4247021455 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-25 |
| Name of individual signing | MARY JO TRUJILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-08-14 |
| Name and Address | Role |
|---|---|
| DAVID MENIANE 2050 W 190TH STREET, 4TH FL TORRANCE CA 90504 | President |
| Name and Address | Role |
|---|---|
| ALFREDO GOMEZ, 2050 W 190TH STREET, 4TH FL TORRANCE CA 90504 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CARPARTS.COM | No data | 2008-02-06 | 2011-09-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| J.C. WHITNEY & CO. | 2010-04-22 |
| WARSHAWSKY & COMPANY | 1998-01-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 100000 | No data |
Date of last update: 13 Jan 2025
