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  5. LIBERTY AUTO CITY, INC.

LIBERTY AUTO CITY, INC.

Company Details

Entity Name: LIBERTY AUTO CITY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 02 Apr 1965
Company Number: CORP_45223965
File Number: 45223965
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2015 362552178 2016-03-01 LIBERTY AUTO CITY, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Signature of
Role Plan administrator
Date 2016-03-01
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-01
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2014 362552178 2015-03-13 LIBERTY AUTO CITY, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-13
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2013 362552178 2014-03-20 LIBERTY AUTO CITY, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Signature of
Role Plan administrator
Date 2014-03-20
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-20
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2012 362552178 2013-03-25 LIBERTY AUTO CITY, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Signature of
Role Plan administrator
Date 2013-03-25
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-25
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2011 362552178 2012-04-05 LIBERTY AUTO CITY, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Plan administrator’s name and address
Administrator’s EIN 362552178
Plan administrator’s name LIBERTY AUTO CITY, INC.
Plan administrator’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951
Administrator’s telephone number 8473622683

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-05
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2010 362552178 2011-07-19 LIBERTY AUTO CITY, INC. 81
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Plan administrator’s name and address
Administrator’s EIN 362552178
Plan administrator’s name LIBERTY AUTO CITY, INC.
Plan administrator’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951
Administrator’s telephone number 8473622683

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing JEFFREY OKO
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2010 362552178 2011-07-20 LIBERTY AUTO CITY, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Plan administrator’s name and address
Administrator’s EIN 362552178
Plan administrator’s name LIBERTY AUTO CITY, INC.
Plan administrator’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951
Administrator’s telephone number 8473622683

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JOE MASSARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JEFFREY N. OKO
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2010 362552178 2011-07-20 LIBERTY AUTO CITY, INC. 81
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Plan administrator’s name and address
Administrator’s EIN 362552178
Plan administrator’s name LIBERTY AUTO CITY, INC.
Plan administrator’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951
Administrator’s telephone number 8473622683

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JOE MASSARELLI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JEFFREY N. OKO
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2010 362552178 2011-07-20 LIBERTY AUTO CITY, INC. 81
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Plan administrator’s name and address
Administrator’s EIN 362552178
Plan administrator’s name LIBERTY AUTO CITY, INC.
Plan administrator’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951
Administrator’s telephone number 8473622683

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JEFFREY N. OKO
Valid signature Filed with authorized/valid electronic signature
LIBERTY AUTO CITY, INC. PROFIT SHARING AND 401(K) PLAN 2009 362552178 2010-07-28 LIBERTY AUTO CITY, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 8473622683
Plan sponsor’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951

Plan administrator’s name and address
Administrator’s EIN 362552178
Plan administrator’s name LIBERTY AUTO CITY, INC.
Plan administrator’s address 1000 EAST PARK AVENUE, LIBERTYVILLE, IL, 600482951
Administrator’s telephone number 8473622683

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing JOSEPH M. MASSARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing JEFFREY N. OKO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC., 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2002-05-21

President

Name and Address Role
JOSEPH M MASSARELLI 1000 E PARK AVE LIBERTYVILLE 60048 President

Secretary

Name and Address Role
JOSEPH M MASSARELLI 1000 E PARK AVE LIBERTYVILLE 60048 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIBERTY AUTOMOTIVE Assume Name 2024-08-09 No data No data No data
LIBERTY CHRYSLER DODGE JEEP RAM Assume Name 2011-06-24 No data No data No data
LIBERTY AUTO CITY Assume Name 2009-03-06 2004-03-18 No data No data
LIBERTY DODGE Assume Name 2005-10-25 No data No data No data
LIBERTY AUTO CITY DODGE No data 2005-10-25 2015-04-02 Voluntary Cancellation No data
LIBERTY JEEP Assume Name 2004-07-27 2004-03-18 No data No data
LIBERTY CHRYSLER Assume Name 2004-07-27 No data No data No data
LIBERTY JEEP CHRYSLER No data 2004-03-18 2015-04-02 Voluntary Cancellation No data
LIBERTY SUBARU Assume Name 2002-04-30 No data No data No data
LIBERTY SUZUKI No data 1995-05-26 2015-04-02 Voluntary Cancellation No data

Historical Names

Name Change Date
LIBERTY BUICK CO., INC. 2004-03-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000 200000 No data
COMMON B No data No Voting Rights 10000 4800000 No data

Related by officers

BURKELAW AGENTS, INC., 330 N WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

CURRY PARK VP, L.L.C. THE SOCIETY FOR THE PROPAGATION OF THE FAITH DUNDICK CORPORATION C.C.C. GENERAL CONTRACTING CO. DONAHUE ENTERPRISES, INC. BILL KAY SUZUKI, INC. SUPER TEK USA LLC 1145 WEST WRIGHTWOOD LLC FOX LAKE FORD-MERCURY, INC. DIANA'S HALLMARK LLC

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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