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ANDERSON NISSAN, INC.

Company Details

Entity Name: ANDERSON NISSAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Apr 1970
Company Number: CORP_49648189
File Number: 49648189
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDERSON AUTOMOTIVE RETIREMENT PLAN 2015 362691426 2016-10-10 ANDERSON NISSAN, INC. 251
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 8153978995
Plan sponsor’s mailing address P.O. BOX 10289, LOVES PARK, IL, 61131
Plan sponsor’s address 6555 E. STATE ST., LOVES PARK, IL, 61131

Number of participants as of the end of the plan year

Active participants 252
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 202
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing DAVID KIEFFER
Valid signature Filed with authorized/valid electronic signature
ANDERSON AUTOMOTIVE RETIREMENT PLAN 2014 362691426 2015-09-16 ANDERSON NISSAN, INC. 239
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 8153978995
Plan sponsor’s mailing address P.O. BOX 10289, LOVES PARK, IL, 61131
Plan sponsor’s address 6555 E. STATE ST., LOVES PARK, IL, 61131

Number of participants as of the end of the plan year

Active participants 238
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 167
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2015-09-16
Name of individual signing DAVID KIEFFER
Valid signature Filed with authorized/valid electronic signature
ANDERSON AUTOMOTIVE RETIREMENT PLAN 2013 362691426 2014-09-23 ANDERSON NISSAN, INC. 243
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 441110
Sponsor’s telephone number 8153978995
Plan sponsor’s mailing address P.O. BOX 10289, LOVES PARK, IL, 61131
Plan sponsor’s address 6555 E. STATE ST., LOVES PARK, IL, 61131

Number of participants as of the end of the plan year

Active participants 226
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 152
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing DAVID KIEFFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK M LYMAN, 227 W MONROE ST STE 2650, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2016-05-31

President

Name and Address Role
DAVID A. KIEFFER PO BOX 10289, LOVES PARK, IL 61131 President

Secretary

Name and Address Role
DAVID A. KIEFFER PO BOX 10289, LOVES PARK, IL 61131 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ANDERSON NISSAN MAZDA Assume Name 2015-03-23 No data No data No data
ANDERSON NISSAN MAZDA SUZUKI No data 2007-12-05 2015-03-23 Voluntary Cancellation No data
ANDERSON SUZUKI No data 1989-08-08 2015-03-23 Voluntary Cancellation No data
ANDERSON MAZDA Assume Name 1989-01-18 No data No data No data
ANDERSON NISSAN-MAZDA, INC. No data 1985-02-05 2007-12-05 Voluntary Cancellation No data
ANDERSON MAZDA, INC. No data 1980-12-24 1989-01-18 Voluntary Cancellation No data

Historical Names

Name Change Date
ANDERSON DATSUN, INC. 1985-01-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 3000000 10

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State