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  5. CARL A. HAAS AUTOMOBILE IMPORTS, INC.

CARL A. HAAS AUTOMOBILE IMPORTS, INC.

Company Details

Entity Name: CARL A. HAAS AUTOMOBILE IMPORTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jul 1960
Company Number: CORP_40082298
File Number: 40082298
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2023 362468522 2024-04-16 CARL A. HAAS AUTOMOBILE IMPORTS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2022 362468522 2023-04-03 CARL A. HAAS AUTOMOBILE IMPORTS, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2021 362468522 2022-06-14 CARL A. HAAS AUTOMOBILE IMPORTS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2020 362468522 2021-05-12 CARL. A. HAAS AUTOMOBILE IMPORTS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2019 362468522 2020-04-29 CARL. A. HAAS AUTOMOBILE IMPORTS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2018 362468522 2019-05-15 CARL. A. HAAS AUTOMOBILE IMPORTS, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2017 362468522 2018-06-11 CARL. A. HAAS AUTOMOBILE IMPORTS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2016 362468522 2017-06-28 CARL. A. HAAS AUTOMOBILE IMPORTS, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2015 362468522 2016-05-20 CARL A. HAAS AUTOMOBILE IMPORTS, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-20
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
CARL A. HAAS AUTOMOBILE IMPORTS, INC. 401(K) PROFIT SHARING PLAN 2014 362468522 2015-05-22 CARL A. HAAS AUTOMOBILE IMPORTS, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-12-01
Business code 441300
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-22
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL S. WEXLER, 500 TOWER PKWY, LINCOLNSHIRE, 60069, LAKE Agent 2024-10-03

President

Name and Address Role
BERNADETTE HAAS, 500 TOWER PARKWAY, LINCOLNSHIRE IL 60069 President

Secretary

Name and Address Role
BERNADETTE HAAS, 500 TOWER PARKWAY, LINCOLNSHIRE IL 60069 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

BERNADETTE HAAS, 500 TOWER PARKWAY, LINCOLNSHIRE IL 60069

HAAS RACING 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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