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  5. PHILLIPS CHEVROLET, INC.

PHILLIPS CHEVROLET, INC.

Headquarter

Company Details

Entity Name: PHILLIPS CHEVROLET, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Oct 1968
Company Number: CORP_21239992
File Number: 21239992
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of PHILLIPS CHEVROLET, INC., KENTUCKY 0314327 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2023 362658748 2024-06-07 PHILLIPS CHEVROLET, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2022 362658748 2023-07-11 PHILLIPS CHEVROLET, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES,LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 9732675000

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2021 362658748 2022-08-19 PHILLIPS CHEVROLET, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, WOBURN, MA, 018011729

Signature of
Role Plan administrator
Date 2022-08-19
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2020 362658748 2021-08-04 PHILLIPS CHEVROLET, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2019 362658748 2020-07-28 PHILLIPS CHEVROLET, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2018 362658748 2019-07-19 PHILLIPS CHEVROLET, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2017 362658748 2018-05-11 PHILLIPS CHEVROLET, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2016 362658748 2017-06-28 PHILLIPS CHEVROLET, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2015 362658748 2016-07-08 PHILLIPS CHEVROLET, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 W. LINCOLN HWY., FRANKFORT, IL, 60423

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GIL ST., WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
PHILLIPS CHEVROLET, INC. 401(K) PLAN 2014 362658748 2015-07-15 PHILLIPS CHEVROLET, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-04-01
Business code 441110
Sponsor’s telephone number 8154692323
Plan sponsor’s address 9700 WEST LINCOLN HIGHWAY, FRANKFORT, IL, 60423

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
THOMAS G. GARDINER, 121 W. WACKER DR., STE. 3600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2024-07-03

President

Name and Address Role
CURTIS PASCARELLA, 9700 W LINCOLN HWY FRANKFORT IL 60423 President

Secretary

Name and Address Role
DONNA PASCARELLA Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 705 621000 100
B COMM No data Voting Rights 1100 206000 100
PREF No data Voting Rights 1900 175000 100

Related by officers

DONNA PASCARELLA

CURTIS REAL ESTATE, INC. PHILLIPS CHEVROLET OF LANSING, INC.

THOMAS G. GARDINER, 121 W. WACKER DR., STE. 3600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

FLW INTERNATIONAL, LLC CHICAGO SOUTHLAND CHAMBER OF COMMERCE CRAN ENTERPRISE, LLC CHICAGO IRONWORKS CORPORATION AR-BE GARAGE DOORS, INC. NATIONAL AIR DUCT MAINTENANCE CORP. JOE'S PIZZERIA INC. ZIYAD REAL ESTATE LLC RUSSET WEST OAKSIDE TOWNHOMES ASSOCIATION HICKORY BEND CONDO IV

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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