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  5. EAGLESON AUTOMOTIVE CENTER INC.

EAGLESON AUTOMOTIVE CENTER INC.

Company Details

Entity Name: EAGLESON AUTOMOTIVE CENTER INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 May 1972
Company Number: CORP_50034097
File Number: 50034097
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHARING PLAN 2023 370952220 2024-07-23 EAGLESON AUTOMOTIVE CENTER INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 S. WHITTLE AVE, OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing THOMAS P EAGLESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing THOMAS P EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHARING PLAN 2022 370952220 2023-10-11 EAGLESON AUTOMOTIVE CENTER INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 S. WHITTLE AVE, OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing THOMA P EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHARING PLAN 2021 370952220 2022-09-28 EAGLESON AUTOMOTIVE CENTER INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 S. WHITTLE AVE, OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing THOMA P EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHARING PLAN 2020 370952220 2021-08-17 EAGLESON AUTOMOTIVE CENTER INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 S. WHITTLE AVE, OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing THOMA P EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHARING PLAN 2019 370952220 2020-10-12 EAGLESON AUTOMOTIVE CENTER INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 S. WHITTLE AVE., OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing MR. THOMAS (TOM) P. EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHARING PLAN 2018 370952220 2019-10-08 EAGLESON AUTOMOTIVE CENTER INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 S. WHITTLE AVE., OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MR. THOMAS (TOM) P. EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHA 2017 370952220 2018-07-09 EAGLESON OLDS-CAD-CHEVROLET CO. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 WHITTLE AVE, OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing THOMAS P EAGLESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing DANIEL G EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHA 2016 370952220 2017-07-06 EAGLESON OLDS-CAD-CHEVROLET CO. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 WHITTLE AVE, OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing THOMAS P EAGLESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing DANIEL G EAGLESON
Valid signature Filed with authorized/valid electronic signature
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHA 2015 370952220 2016-07-22 EAGLESON OLDS-CAD-CHEVROLET CO. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 441120
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 WHITTLE AVE, OLNEY, IL, 62450
EAGLESON OLDS-CAD-CHEVROLET CO. 401(K) PROFIT SHA 2014 370952220 2015-05-26 EAGLESON OLDS-CAD-CHEVROLET CO. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-03-01
Business code 812990
Sponsor’s telephone number 6183932148
Plan sponsor’s address 520 WHITTLE AVE, OLNEY, IL, 62450

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing THOMAS P EAGLESON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS P EAGLESON, 520 WHITTLE AVE, PO BOX 157, OLNEY, 62450, RICHLAND Agent 1998-07-28

President

Name and Address Role
THOMAS P EAGLESON, 1801 E SCOTT ST OLNEY IL 62450 President

Secretary

Name and Address Role
THOMAS P EAGLESON, 1801 E SCOTT ST OLNEY IL 62450 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
EAGLESON CADILLAC No data 2019-03-26 2022-01-12 Voluntary Cancellation No data

Historical Names

Name Change Date
EAGLESON'S GM CENTER INC. 2006-12-19
EAGLESON OLDS-CAD-CHEVROLET CO. 2005-12-29
EAGLESON OLDSMOBILE-CADILLAC CO. 1986-02-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1600 1156000 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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