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  5. BOEHMER AUTOMOTIVE INC.

BOEHMER AUTOMOTIVE INC.

Company Details

Entity Name: BOEHMER AUTOMOTIVE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 24 Jan 1962
Date of Dissolution: 09 Jun 2023
Company Number: CORP_41682396
File Number: 41682396
Type of Business: Automobile, truck, implement and boat dealers
Date Status Change: 09 Jun 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOEHMER CHEVROLET SALES, INC. 401(K) PLAN 2012 362218714 2015-12-07 BOEHMER CHEVROLET SALES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-08-01
Business code 441110
Sponsor’s telephone number 8475262424
Plan sponsor’s address 416 W. LIBERTY STREET, WAUCONDA, IL, 60084

Signature of
Role Plan administrator
Date 2015-12-07
Name of individual signing TERRENCE J. RONCZKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-07
Name of individual signing TERRENCE J. RONCZKOWSKI
Valid signature Filed with authorized/valid electronic signature
BOEHMER CHEVROLET SALES, INC. 401(K) PLAN 2011 362218714 2012-06-29 BOEHMER CHEVROLET SALES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-08-01
Business code 441110
Sponsor’s telephone number 8475262424
Plan sponsor’s address 416 W. LIBERTY STREET, WAUCONDA, IL, 60084

Plan administrator’s name and address
Administrator’s EIN 362218714
Plan administrator’s name BOEHMER CHEVROLET SALES, INC.
Plan administrator’s address 416 W. LIBERTY STREET, WAUCONDA, IL, 60084
Administrator’s telephone number 8475262424

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing STEVEN K BOEHMER
Valid signature Filed with authorized/valid electronic signature
BOEHMER CHEVROLET SALES, INC. 401(K) PLAN 2010 362218714 2011-07-06 BOEHMER CHEVROLET SALES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-08-01
Business code 441110
Sponsor’s telephone number 8475262424
Plan sponsor’s address 416 W. LIBERTY STREET, WAUCONDA, IL, 60084

Plan administrator’s name and address
Administrator’s EIN 362218714
Plan administrator’s name BOEHMER CHEVROLET SALES, INC.
Plan administrator’s address 416 W. LIBERTY STREET, WAUCONDA, IL, 60084
Administrator’s telephone number 8475262424

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing STEVEN K BOEHMER
Valid signature Filed with authorized/valid electronic signature
BOEHMER CHEVROLET SALES, INC. 401(K) PLAN 2009 362218714 2010-09-13 BOEHMER CHEVROLET SALES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-08-01
Business code 441110
Sponsor’s telephone number 8475262424
Plan sponsor’s address 416 W. LIBERTY STREET, WAUCONDA, IL, 60084

Plan administrator’s name and address
Administrator’s EIN 362218714
Plan administrator’s name BOEHMER CHEVROLET SALES, INC.
Plan administrator’s address 416 W. LIBERTY STREET, WAUCONDA, IL, 60084
Administrator’s telephone number 8475262424

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing STEVE BOEHMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
STEVEN KENNETH BOEHMER, 913 HILARY LN, CARY, 60013, MC HENRY Agent 2014-01-02

President

Name and Address Role
STEVEN BOEHMER 913 HILARY LN CARY IL 60013 President

Historical Names

Name Change Date
BOEHMER CHEVROLET SALES, INC. 2010-10-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1500 766000 100

Related by officers

No related officers

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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