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  5. AUFFENBERG FORD, INC.

AUFFENBERG FORD, INC.

Company Details

Entity Name: AUFFENBERG FORD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Dec 1955
Company Number: CORP_35714952
File Number: 35714952
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUFFENBERG BELLEVILLE MECHANICS 401(K) PLAN 2017 370744881 2018-07-16 AUFFENBERG FORD, INC. 46
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 176 AUTO COURT, O FALLON, IL, 62269
AUFFENBERG BELLEVILLE MECHANICS 401(K) PLAN 2015 370744881 2016-06-17 AUFFENBERG FORD, INC. 45
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 176 AUTO COURT, O FALLON, IL, 62269
AUFFENBERG BELLEVILLE MECHANICS 401(K) PLAN 2014 370744881 2015-05-26 AUFFENBERG FORD, INC. 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 901 S. ILLINOIS STREET, BELLEVILLE, IL, 62220
AUFFENBERG BELLEVILLE MECHANICS 401(K) PLAN 2013 370744881 2014-07-09 AUFFENBERG FORD, INC. 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 901 S. ILLINOIS STREET, BELLEVILLE, IL, 62220
COHEN FOODS 401(K) PLAN 2012 370793433 2013-06-25 COHEN FOODS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424400
Sponsor’s telephone number 3144366677
Plan sponsor’s address 2301 ILLINOIS AVENUE, GRANITE CITY, IL, 62040

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing SCOTT COHEN
Valid signature Filed with authorized/valid electronic signature
AUFFENBERG TEAMSTERS 401(K) PLAN 2011 370744881 2012-08-28 AUFFENBERG FORD, INC. 9
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 901 S. ILLINOIS STREET, BELLEVILLE, IL, 62220

Plan administrator’s name and address
Administrator’s EIN 370744881
Plan administrator’s name AUFFENBERG FORD, INC.
Plan administrator’s address 901 S. ILLINOIS STREET, BELLEVILLE, IL, 62220
Administrator’s telephone number 3144211355

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-28
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature
AUFFENBERG BELLEVILLE MECHANICS 401(K) PLAN 2011 370744881 2012-08-28 AUFFENBERG FORD, INC. 32
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 901 S. ILLINOIS STREET, BELLEVILLE, IL, 62220

Plan administrator’s name and address
Administrator’s EIN 370744881
Plan administrator’s name AUFFENBERG FORD, INC.
Plan administrator’s address 901 S. ILLINOIS STREET, BELLEVILLE, IL, 62220
Administrator’s telephone number 3144211355

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-28
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature
COHEN FOODS 401(K) PLAN 2011 370793433 2012-07-11 COHEN FOODS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424400
Sponsor’s telephone number 3144366677
Plan sponsor’s address 2301 ILLINOIS AVENUE, GRANITE CITY, IL, 62040

Plan administrator’s name and address
Administrator’s EIN 370793433
Plan administrator’s name COHEN FOODS, INC.
Plan administrator’s address 2301 ILLINOIS AVENUE, GRANITE CITY, IL, 62040
Administrator’s telephone number 3144366677

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing SCOTT COHEN
Valid signature Filed with authorized/valid electronic signature
AUFFENBERG TEAMSTERS 401(K) PLAN 2010 370744881 2011-05-13 AUFFENBERG FORD, INC. 10
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 176 AUTO COURT, O FALLON, IL, 62269

Plan administrator’s name and address
Administrator’s EIN 370744881
Plan administrator’s name AUFFENBERG FORD, INC.
Plan administrator’s address 176 AUTO COURT, O FALLON, IL, 62269
Administrator’s telephone number 3144211355

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-13
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature
AUFFENBERG BELLEVILLE MECHANICS 401(K) PLAN 2010 370744881 2011-05-18 AUFFENBERG FORD, INC. 29
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 3144211355
Plan sponsor’s address 176 AUTO COURT, O FALLON, IL, 62269

Plan administrator’s name and address
Administrator’s EIN 370744881
Plan administrator’s name AUFFENBERG FORD, INC.
Plan administrator’s address 176 AUTO COURT, O FALLON, IL, 62269
Administrator’s telephone number 3144211355

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-18
Name of individual signing JAMES AUFFENBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES A. AUFFENBERG, 1130 AUFFENBERG AVE, SHILOH, 62269, ST. CLAIR Agent 2022-12-07

Secretary

Name and Address Role
JAMES AUFFENBERG 122 JACKS BEND O'FALLON IL 62269 Secretary

President

Name and Address Role
JAMES AUFFENBERG 122 JACKS BEND O'FALLON IL 62269 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
J.D. BYRIDER No data 1990-12-11 1998-04-29 Voluntary Cancellation No data
METRO EAST ENTERPRISES No data 1989-03-16 1996-05-01 Involuntary Cancellation No data
AUFFENBERG JEEP/EAGLE No data 1987-12-22 1991-12-18 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A VOTING COMMON No data Voting Rights 1000000 500000 100
B NON-VOTING COMMON No data No Voting Rights 99000 49500000 No data

Related by officers

JAMES A. AUFFENBERG, 1130 AUFFENBERG AVE, SHILOH, 62269, ST. CLAIR

ST CLAIR NISSAN INC.

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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