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  5. WRIGHT AUTOMOTIVE, INC.

WRIGHT AUTOMOTIVE, INC.

Company Details

Entity Name: WRIGHT AUTOMOTIVE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 24 May 1971
Company Number: CORP_49836597
File Number: 49836597
Date Status Change: 08 Oct 2021
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WRIGHT AUTOMOTIVE, INC. 401(K) PLAN 2016 370924576 2017-09-27 WRIGHT AUTOMOTIVE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 2175323921
Plan sponsor’s address 11159 ILLINOIS ROUTE 185, HILLSBORO, IL, 620492664

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ANDREW WRIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing KIRBEE WOMBLE
Valid signature Filed with authorized/valid electronic signature
WRIGHT AUTOMOTIVE INC. 401(K) PLAN 2015 370924576 2016-07-19 WRIGHT AUTOMOTIVE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 2175323921
Plan sponsor’s address PO BOX 279, HILLSBORO, IL, 62049

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing KIRBEE WOMBLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing KIRBEE WOMBLE
Valid signature Filed with authorized/valid electronic signature
WRIGHT AUTOMOTIVE, INC. 401(K) PLAN 2011 370924576 2012-07-27 WRIGHT AUTOMOTIVE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 2175323921
Plan sponsor’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049

Plan administrator’s name and address
Administrator’s EIN 370924576
Plan administrator’s name WRIGHT AUTOMOTIVE, INC.
Plan administrator’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049
Administrator’s telephone number 2175323921

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing ROBERTA WILSON
Valid signature Filed with authorized/valid electronic signature
WRIGHT AUTOMOTIVE, INC. 401(K) PLAN 2010 370924576 2011-06-28 WRIGHT AUTOMOTIVE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 2175323921
Plan sponsor’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049

Plan administrator’s name and address
Administrator’s EIN 370924576
Plan administrator’s name WRIGHT AUTOMOTIVE, INC.
Plan administrator’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049
Administrator’s telephone number 2175323921

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing ROBERTA WILSON
Valid signature Filed with authorized/valid electronic signature
WRIGHT AUTOMOTIVE, INC. 401(K) PLAN 2009 370924576 2010-07-28 WRIGHT AUTOMOTIVE, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 2175323921
Plan sponsor’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049

Plan administrator’s name and address
Administrator’s EIN 370924576
Plan administrator’s name WRIGHT AUTOMOTIVE, INC.
Plan administrator’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049
Administrator’s telephone number 2175323921

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ROBERTA WILSON
Valid signature Filed with incorrect/unrecognized electronic signature
WRIGHT AUTOMOTIVE, INC. 401(K) PLAN 2009 370924576 2010-07-28 WRIGHT AUTOMOTIVE, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 2175323921
Plan sponsor’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049

Plan administrator’s name and address
Administrator’s EIN 370924576
Plan administrator’s name WRIGHT AUTOMOTIVE, INC.
Plan administrator’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049
Administrator’s telephone number 2175323921

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ROBERTA WILSON
Valid signature Filed with incorrect/unrecognized electronic signature
WRIGHT AUTOMOTIVE, INC. 401(K) PLAN 2009 370924576 2010-07-28 WRIGHT AUTOMOTIVE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 2175323921
Plan sponsor’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049

Plan administrator’s name and address
Administrator’s EIN 370924576
Plan administrator’s name WRIGHT AUTOMOTIVE, INC.
Plan administrator’s address ROUTES 127 AND 185, PO BOX 279, HILLSBORO, IL, 62049
Administrator’s telephone number 2175323921

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ROBERTA WILSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANDREW W WRIGHT, RTS 127 & 185, HILLSBORO, 62049, MONTGOMERY Agent 2015-11-19

President

Name and Address Role
ANDREW W WRIGHT 80 STATE HIGHWAY 111 WAVERLY IL, 62692 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WRIGHT AUTOMOTIVE OF SPRINGFIELD No data 2013-09-24 2015-07-20 Voluntary Cancellation No data
OLD CAPITOL CARS No data 2006-10-11 2010-07-02 Expired No data

Historical Names

Name Change Date
PUTNAM WRIGHT FORD MERCURY, INC. 2001-04-20
PUTNAM BROWN FORD MERCURY INC. 1981-03-11

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 38000 28000000 No data

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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