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DOUGLAS DODGE, INC.

Company Details

Entity Name: DOUGLAS DODGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 06 May 1968
Company Number: CORP_48667562
File Number: 48667562
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUGLAS DODGE, INC. 401(K) PLAN 2023 370905870 2024-09-25 DOUGLAS DODGE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address 811 STATE ROUTE 54 W, CLINTON, IL, 61727
DOUGLAS DODGE, INC. 401(K) PLAN 2022 370905870 2023-10-16 DOUGLAS DODGE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address 811 STATE ROUTE 54 W, CLINTON, IL, 61727
DOUGLAS DODGE, INC. 401(K) PLAN 2021 370905870 2022-07-26 DOUGLAS DODGE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address 811 STATE ROUTE 54 W, CLINTON, IL, 61727
DOUGLAS DODGE, INC. 401(K) PLAN 2020 370905870 2021-05-21 DOUGLAS DODGE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address 811 STATE RTE 54 W, CLINTON, IL, 61727

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
DOUGLAS DODGE, INC. 401(K) PLAN 2019 370905870 2020-06-16 DOUGLAS DODGE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address PO BOX 408, CLINTON, IL, 61727

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
DOUGLAS DODGE, INC. 401(K) PLAN 2018 370905870 2019-08-01 DOUGLAS DODGE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address PO BOX 408, CLINTON, IL, 61727

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2019-08-01
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
DOUGLAS DODGE, INC. 401(K) PLAN 2017 370905870 2018-05-17 DOUGLAS DODGE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address PO BOX 408, CLINTON, IL, 61727

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
DOUGLAS DODGE, INC. 401(K) PLAN 2016 370905870 2017-06-29 DOUGLAS DODGE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address PO BOX 408, CLINTON, IL, 61727

Plan administrator’s name and address

Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
DOUGLAS DODGE, INC. 401(K) PLAN 2015 370905870 2016-07-11 DOUGLAS DODGE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address 811 HIGHWAY 54 WEST, CLINTON, IL, 61727

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
DOUGLAS DODGE, INC. 401(K) PLAN 2014 370905870 2015-06-26 DOUGLAS DODGE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 441110
Sponsor’s telephone number 2179352144
Plan sponsor’s address 811 HWY 54 WEST, CLINTON, IL, 61727

Plan administrator’s name and address

Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of

Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
MARK L DOUGLAS, HIGHWAY 54 WEST BOX 408, CLINTON, 61727, DE WITT Agent

President

Name and Address Role
MARK L DOUGLAS, 5300 BAILEY AVE CLINTON IL 61727 President

Secretary

Name and Address Role
KAREN R DOUGLAS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DOUGLAS DIRECT AUTO No data 2015-10-22 2020-06-11 Voluntary Cancellation No data

Historical Names

Name Change Date
DOUGLAS PONTIAC-GMC-DODGE, INC. 2010-09-13
DOUGLAS OLDSMOBILE-PONTIAC-GMC, INC. 2004-12-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 600 600000 No data
PREF No data Voting Rights 4385 4385000 100

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State