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JOHNNY MARTIN CO.

Company Details

Entity Name: JOHNNY MARTIN CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Aug 1961
Company Number: CORP_14942475
File Number: 14942475
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIND POINT ADVISORS LLC EMPLOYEES SAVINGS PLAN 2009 383473577 2010-07-26 WIND POINT ADVISORS, LLC 66
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209

Plan administrator’s name and address

Administrator’s EIN 383473577
Plan administrator’s name WIND POINT ADVISORS, LLC
Plan administrator’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209
Administrator’s telephone number 8475014622

Signature of

Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing LEANN KILARSKI
Valid signature Filed with authorized/valid electronic signature
WIND POINT ADVISORS LLC EMPLOYEES SAVINGS PLAN 2009 383473577 2010-07-26 WIND POINT ADVISORS, LLC 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 8475014622
Plan sponsor’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209

Plan administrator’s name and address

Administrator’s EIN 383473577
Plan administrator’s name WIND POINT ADVISORS, LLC
Plan administrator’s address CARE OF CARNOW AND ASSOCIATES LTD, 778 W FRONTAGE ROAD SUITE 101, NORTHFIELD, IL, 600931209
Administrator’s telephone number 8475014622

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing LEANN KILARSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing LEANN KILARSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JANICE E HORNER, 18531 NAVAJO LN, HUDSON, 61748, MC LEAN Agent 2008-01-23

President

Name and Address Role
JANICE HORNER 1909-1 DEER COVE CT NORMAL IL 61761 President

Secretary

Name and Address Role
JANICE HORNER 1909-1 DEER COVE CT NORMAL IL 61761 Secretary

Historical Names

Name Change Date
JOHNNY MARTIN CHEVROLET CO. 1986-01-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 1260 815000 100
B No data Voting Rights 540 540000 100

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State