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  5. WEIL CADILLAC, INC.

WEIL CADILLAC, INC.

Company Details

Entity Name: WEIL CADILLAC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 14 Jul 1970
Company Number: CORP_49689209
File Number: 49689209
Date Status Change: 08 Dec 2017
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2016 362708447 2017-09-11 WEIL CADILLAC HUMMER, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 SOUTH MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing PAMELA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2016 362708447 2017-05-05 WEIL CADILLAC HUMMER, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 SOUTH MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing PAMELA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2015 362708447 2016-07-06 WEIL CADILLAC HUMMER, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 SOUTH MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing PAMELA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2014 362708447 2015-06-15 WEIL CADILLAC HUMMER, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 SOUTH MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing PAMELA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing PAMELA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2013 362708447 2014-06-16 WEIL CADILLAC HUMMER, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 SOUTH MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing PAMELA GRIFFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing PAMELA GRIFFFIN
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2012 362708447 2013-10-15 WEIL CADILLAC HUMMER, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362708447
Plan administrator’s name WEIL CADILLAC HUMMER, INC.
Plan administrator’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8473624100

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ERWIN M. WEIL
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2011 362708447 2012-05-10 WEIL CADILLAC HUMMER, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Plan sponsor’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362708447
Plan administrator’s name WEIL CADILLAC HUMMER, INC.
Plan administrator’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8473624100

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing ERWIN M. WEIL
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2010 362708447 2011-06-27 WEIL CADILLAC HUMMER, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362708447
Plan administrator’s name WEIL CADILLAC HUMMER, INC.
Plan administrator’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8473624100

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing ERWIN M. WEIL
Valid signature Filed with authorized/valid electronic signature
WEIL CADILLAC HUMMER, INC. 401(K) PLAN 2009 362708447 2010-06-25 WEIL CADILLAC HUMMER, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 8473624100
Plan sponsor’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 362708447
Plan administrator’s name WEIL CADILLAC HUMMER, INC.
Plan administrator’s address 1050 S. MILWAUKEE AVENUE, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8473624100

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing PAM GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ERWIN M WEIL, 1050 S MILWAUKEE AVE, LIBERTYVILLE, 60048, LAKE Agent 1992-07-08

President

Name and Address Role
E M WEIL, 1050 S MILWAUKEE AVE LIBERTYVILLE, IL 60048 President

Historical Names

Name Change Date
WEIL CADILLAC-HUMMER, INC. 2010-12-20
WEIL OLDSMOBILE-CADILLAC-HUMMER, INC. 2003-03-26
WEIL OLDSMOBILE - CADILLAC, INC. 2001-03-13
WEIL OLDSMOBILE, INC. 1990-11-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON B No data No Voting Rights 1400 481500 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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