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  5. ROD BAKER FORD SALES, INC.

ROD BAKER FORD SALES, INC.

Company Details

Entity Name: ROD BAKER FORD SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 16 Sep 1963
Company Number: CORP_16773581
File Number: 16773581
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROD BAKER FORD SALES, INC. 401(K) PLAN 2021 362520787 2022-09-23 ROD BAKER FORD SALES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2021 362520787 2022-09-23 ROD BAKER FORD SALES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S LINCOLN HWY, PLAINFIELD, IL, 605865183

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2020 362520787 2021-05-24 ROD BAKER FORD SALES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-21
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2019 362520787 2020-08-26 ROD BAKER FORD SALES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-24
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2018 362520787 2019-07-18 ROD BAKER FORD SALES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2017 362520787 2018-09-21 ROD BAKER FORD SALES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2016 362520787 2017-10-06 ROD BAKER FORD SALES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2015 362520787 2017-10-06 ROD BAKER FORD SALES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES, INC. 401(K) PLAN 2015 362520787 2016-10-13 ROD BAKER FORD SALES, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 S. LINCOLN HIGHWAY, PLAINFIELD, IL, 60586

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing KAREN FOSTER
Valid signature Filed with authorized/valid electronic signature
ROD BAKER FORD SALES INC 401(K) PLAN 2014 362520787 2015-07-15 ROD BAKER FORD SALES INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 8154365681
Plan sponsor’s address 16101 SOUTH LINCOLN HIGHWAY, PLAINFIELD, IL, 605868054

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHRISTINA M. MERMIGAS, 120 S RIVERSIDE PLZ STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2022-10-21

President

Name and Address Role
CHRISTINA R BAKER, 13921 ILLINOIS RT 59 PLAINFIELD, IL 60544 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ROD BAKER QUICK LANE Assume Name 2012-10-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 1000 220000 0.01
COMMON NON-VOTING No data No Voting Rights 99000 21780000 0.01

Related by officers

CHRISTINA M. MERMIGAS, 120 S RIVERSIDE PLZ STE 1700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

ALL WILL COUNTY AUTO PARTS AND WRECKERS, INC. JBJ GROUP ENTERPRISE, LLC FREEDOM WIRELESS PARTNERS INC., UNPOSED PHOTOGRAPHY INC. SOLO WASHINGTON P.C. HARRIS WATTERS ENTERPRISES 3 INC. FRATERIT ENTERPRISES INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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