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MCKAY AUTO PARTS, INC.
Company Details
| Entity Name: |
MCKAY AUTO PARTS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
31 Dec 1965
|
| Company Number: |
CORP_46090616 |
| File Number: |
46090616 |
| Place of Formation: |
ILLINOIS |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
MCKAY AUTO PARTS, INC. RETIREMENT SAVINGS PLAN
|
2023
|
370888355
|
2024-06-25
|
MCKAY AUTO PARTS, INC.
|
148
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
003
|
| Effective date of plan |
2019-01-01
|
| Business code |
441300
|
| Sponsor’s telephone number |
2173243971
|
| Plan sponsor’s
address |
120 S. INDUSTRIAL DR., OFFICE, LITCHFIELD, IL, 62056
|
Signature of
| Role |
Plan administrator |
| Date |
2024-06-25 |
| Name of individual signing |
EARL FLACK |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
EARL E FLACK, 120 INDUSTRIAL DR S, LITCHFIELD, 62056, MONTGOMERY
|
Agent
|
2024-07-10
|
President
| Name and Address |
Role |
|
EARL E FLACK 15 JORN DRIVE HILLSBORO IL 62049
|
President
|
Secretary
| Name and Address |
Role |
|
RYAN OCEPEK 411 ALASKA ST STAUTON IL 62088
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
BRIGHTON - MCKAY AUTO PARTS
|
No data
|
1988-05-20
|
1996-05-01
|
Involuntary Cancellation
|
No data
|
|
G & C MCKAY AUTO PARTS, INC.
|
No data
|
1986-02-21
|
1996-05-01
|
Involuntary Cancellation
|
No data
|
|
S & L MCKAY AUTO PARTS, INC.
|
No data
|
1986-02-21
|
2001-05-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
MCKAY AUTO PARTS WAREHOUSE, INC.
|
1985-10-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
200000
|
3206000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
