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  5. KELLENBERGER AUTO SERVICE, INC.

KELLENBERGER AUTO SERVICE, INC.

Company Details

Entity Name: KELLENBERGER AUTO SERVICE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Jul 1970
Company Number: CORP_49692897
File Number: 49692897
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2023 362696471 2024-09-10 KELLENBERGER AUTO SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2022 362696471 2023-09-27 KELLENBERGER AUTO SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2021 362696471 2022-09-20 KELLENBERGER AUTO SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2020 362696471 2021-10-06 KELLENBERGER AUTO SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2019 362696471 2020-10-07 KELLENBERGER AUTO SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2018 362696471 2019-10-03 KELLENBERGER AUTO SERVICE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2017 362696471 2018-10-08 KELLENBERGER AUTO SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2016 362696471 2017-07-19 KELLENBERGER AUTO SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2015 362696471 2016-09-16 KELLENBERGER AUTO SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 601205592

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-09
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
KELLENBERGER AUTO SERVICE, INC. 401(K) PLAN 2014 362696471 2015-07-24 KELLENBERGER AUTO SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 811110
Sponsor’s telephone number 8477415457
Plan sponsor’s address 217 SYMPHONY WAY, ELGIN, IL, 60120

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing DAVID KELLENBERGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ELIZABETH A. PFIFFNER, 3901 N IL ROUTE 23, MARENGO, 60152, MC HENRY Agent 2022-06-17

President

Name and Address Role
CARLTON KELLENBERGER 18 CYPRESS SQUARE ELGIN IL 60123 President

Secretary

Name and Address Role
DAVID KELLENBERGER 719 PATRICIA ELGIN IL 60120 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AUTO COOL USED CARS No data 1992-03-20 2005-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 20000 50

Related by officers

ELIZABETH A. PFIFFNER, 3901 N IL ROUTE 23, MARENGO, 60152, MC HENRY

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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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