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  5. HERITAGE CADILLAC INC.

HERITAGE CADILLAC INC.

Company Details

Entity Name: HERITAGE CADILLAC INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Oct 1949
Company Number: CORP_31592909
File Number: 31592909
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERITAGE CADILLAC'S 401(K) PENSION PROVIDER 2012 362148149 2013-06-14 HERITAGE CADILLAC, INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6306293300
Plan sponsor’s mailing address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148
Plan sponsor’s address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 362148149
Plan administrator’s name HERITAGE CADILLAC, INC.
Plan administrator’s address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148
Administrator’s telephone number 6306293300

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing WAYNE BALOGH
Valid signature Filed with authorized/valid electronic signature
HERITAGE CADILLAC'S 401(K) PENSION PROVIDER 2011 362148149 2012-05-29 HERITAGE CADILLAC, INC. 93
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6306293300
Plan sponsor’s mailing address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148
Plan sponsor’s address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 362148149
Plan administrator’s name HERITAGE CADILLAC, INC.
Plan administrator’s address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148
Administrator’s telephone number 6306293300

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing WAYNE BALOGH
Valid signature Filed with authorized/valid electronic signature
HERITAGE CADILLAC'S 401(K) PENSION PROVIDER 2010 362148149 2011-07-20 HERITAGE CADILLAC, INC. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6306293300
Plan sponsor’s mailing address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148
Plan sponsor’s address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148

Plan administrator’s name and address
Administrator’s EIN 362148149
Plan administrator’s name HERITAGE CADILLAC, INC.
Plan administrator’s address 303 WEST ROOSEVELT ROAD, LOMBARD, IL, 60148
Administrator’s telephone number 6306293300

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing WAYNE BALOGH
Valid signature Filed with authorized/valid electronic signature
HERITAGE CADILLAC'S 401(K) PENSION PROVIDER 2009 362148149 2010-10-14 HERITAGE CADILLAC, INC. 33
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6306293300
Plan sponsor’s address 303 W ROOSEVELT RD, LOMBARD, IL, 601484219

Plan administrator’s name and address
Administrator’s EIN 362148149
Plan administrator’s name HERITAGE CADILLAC, INC.
Plan administrator’s address 303 W ROOSEVELT RD, LOMBARD, IL, 601484219
Administrator’s telephone number 6306293300

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing WAYNE BALOGH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing WAYNE BALOGH
Valid signature Filed with incorrect/unrecognized electronic signature
HERITAGE CADILLAC'S 401(K) PENSION PROVIDER 2009 362148149 2010-10-14 HERITAGE CADILLAC, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6306293300
Plan sponsor’s address 303 W ROOSEVELT RD, LOMBARD, IL, 601484219

Plan administrator’s name and address
Administrator’s EIN 362148149
Plan administrator’s name HERITAGE CADILLAC, INC.
Plan administrator’s address 303 W ROOSEVELT RD, LOMBARD, IL, 601484219
Administrator’s telephone number 6306293300

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing WAYNE BALOGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing WAYNE BALOGH
Valid signature Filed with authorized/valid electronic signature
HERITAGE CADILLAC'S 401(K) PENSION PROVIDER 2009 362148149 2010-06-21 HERITAGE CADILLAC, INC. 33
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6306293300
Plan sponsor’s address 303 W ROOSEVELT RD, LOMBARD, IL, 601484219

Plan administrator’s name and address
Administrator’s EIN 362148149
Plan administrator’s name HERITAGE CADILLAC, INC.
Plan administrator’s address 303 W ROOSEVELT RD, LOMBARD, IL, 601484219
Administrator’s telephone number 6306293300

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing WAYNE BALOGH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing WAYNE BALOGH
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J HARTIGAN, 303 W ROOSEVELT ROAD, LOMBARD, 60148, DU PAGE Agent 2003-10-16

President

Name and Address Role
WILLIAM J HARTIGAN, 303 W ROOSEVELT ROAD, LOMBARD 60148 President

Secretary

Name and Address Role
NANCY ACKER 303 W ROOSEVELT ROAD LOMBARD 60148 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 175000 40000000 No data

Related by officers

WILLIAM J HARTIGAN, 303 W ROOSEVELT ROAD, LOMBARD 60148

CONSUMER ACCEPTANCE CORPORATION

WILLIAM J HARTIGAN, 303 W ROOSEVELT ROAD, LOMBARD, 60148, DU PAGE

THOMAS BUICK, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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