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AMERICAN SEAL COMPANY

Company Details

Entity Name: AMERICAN SEAL COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 17 Oct 1929
Date of Dissolution: 18 Oct 2006
Company Number: CORP_20743751
File Number: 20743751
Date Status Change: 18 Oct 2006
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARQUARDT OF BARRINGTON 401K PLAN 2012 361734000 2013-07-25 MARQUARDT BUICK INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441110
Sponsor’s telephone number 8473812100
Plan sponsor’s DBA name MARQUARDT OF BARRINGTON
Plan sponsor’s address 1421 S BARRINGTON ROAD, BARRINGTON, IL, 60010

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature
MARQUARDT OF BARRINGTON 401(K) PLAN 2011 361734000 2012-07-11 MARQUARDT BUICK INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441110
Sponsor’s telephone number 8473812100
Plan sponsor’s DBA name MARQUARDT OF BARRINGTON
Plan sponsor’s address 1421 S BARRINGTON ROAD, BARRINGTON, IL, 60010

Plan administrator’s name and address

Administrator’s EIN 361734000
Plan administrator’s name MARQUARDT BUICK INC
Plan administrator’s address 1421 S BARRINGTON ROAD, BARRINGTON, IL, 60010
Administrator’s telephone number 8473812100

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM K WERTH, 800 ROOSEVELT RD BLDG C #10, GLEN ELLYN, 60137, DU PAGE Agent 2006-09-20

President

Name and Address Role
HERBERT S COOK JR 6799 HAVENS RD BLACKLICK OH 43004 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 20000 100

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State