| Entity Name: | AUTOHAUS AUTOMOTIVE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Mar 1960 |
| Company Number: | CORP_39682508 |
| File Number: | 39682508 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOHAUS ON EDENS, INC. 401(K) PLAN | 2023 | 362436090 | 2024-05-31 | AUTOHAUS AUTOMOTIVE INC. | 85 | |||||||||||||
|
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| Name and Address | Role | Appointment Date |
|---|---|---|
| TERRY L. ENGEL, 300 S WACKER DR STE 1500, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-09-28 |
| Name and Address | Role |
|---|---|
| KRISTINA PITT 1600 FRONTAGE RD NORTHBROOK IL 60062 | Secretary |
| Name and Address | Role |
|---|---|
| MICHAEL ROSENGARDEN 1770 SPRUCE ST. HIGHLAND PARK IL 60035 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AUTOHAUS LEASING | No data | 2007-02-13 | 2020-08-14 | Involuntary Cancellation | No data |
| NORTHBROOK SCION | No data | 2006-01-03 | 2006-11-03 | Voluntary Cancellation | No data |
| NORTHBROOK TOYOTA | No data | 1996-11-14 | 2006-11-03 | Voluntary Cancellation | No data |
| TOYOTA ON EDENS | No data | 1993-07-26 | 1996-08-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| AUTOHAUS ON EDENS, INC. | 2006-10-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 30 | 9500 | 100 |
| COMM B | No data | No Voting Rights | 2970 | 930150 | 100 |
Date of last update: 16 Jan 2025
