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  5. THE PARTS HOUSE, INC.

THE PARTS HOUSE, INC.

Company Details

Entity Name: THE PARTS HOUSE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Jun 1972
Company Number: CORP_50041352
File Number: 50041352
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATTERSON COMPANY, INC. 401(K)/PROFIT SHARING PLAN 2011 362704676 2012-07-06 PATTERSON CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 8477141200
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322

Plan administrator’s name and address
Administrator’s EIN 362704676
Plan administrator’s name PATTERSON CO., INC.
Plan administrator’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322
Administrator’s telephone number 8477141200

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing JAMES PATTERSON
Valid signature Filed with authorized/valid electronic signature
PATTERSON COMPANY, INC. 401(K)/PROFIT SHARING PLAN 2011 362704676 2012-06-27 PATTERSON CO., INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 8477141200
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322

Plan administrator’s name and address
Administrator’s EIN 362704676
Plan administrator’s name PATTERSON CO., INC.
Plan administrator’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322
Administrator’s telephone number 8477141200

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing JAMES R. PATTERSON, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-27
Name of individual signing JAMES R. PATTERSON, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
PATTERSON COMPANY, INC. 401(K)/PROFIT SHARING PLAN 2010 362704676 2011-05-11 PATTERSON CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 8477141200
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322

Plan administrator’s name and address
Administrator’s EIN 362704676
Plan administrator’s name PATTERSON CO., INC.
Plan administrator’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322
Administrator’s telephone number 8477141200

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing JAMES PATTERSON
Valid signature Filed with authorized/valid electronic signature
PATTERSON COMPANY, INC. 401(K)/PROFIT SHARING PLAN 2010 362704676 2011-04-27 PATTERSON CO., INC. 11
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 8477141200
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322

Plan administrator’s name and address
Administrator’s EIN 362704676
Plan administrator’s name PATTERSON CO., INC.
Plan administrator’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322
Administrator’s telephone number 8477141200

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing JAMES R. PATTERSON, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-04-27
Name of individual signing JAMES R. PATTERSON, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
PATTERSON COMPANY, INC. 401(K)/PROFIT SHARING PLAN 2009 362704676 2010-10-11 PATTERSON CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 8477141200
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322

Plan administrator’s name and address
Administrator’s EIN 362704676
Plan administrator’s name PATTERSON CO., INC.
Plan administrator’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322
Administrator’s telephone number 8477141200

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing JAMES PATTERSON
Valid signature Filed with authorized/valid electronic signature
PATTERSON COMPANY, INC. 401(K)/PROFIT SHARING PLAN 2009 362704676 2010-10-06 PATTERSON CO., INC. 11
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 8477141200
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322

Plan administrator’s name and address
Administrator’s EIN 362704676
Plan administrator’s name PATTERSON CO., INC.
Plan administrator’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322
Administrator’s telephone number 8477141200

Signature of
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing JAMES PATTERSON
Valid signature Filed with authorized/valid electronic signature
PATTERSON COMPANY, INC. 401(K)/PROFIT SHARING PLAN 2009 362704676 2010-09-09 PATTERSON CO., INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424400
Sponsor’s telephone number 8477141200
Plan sponsor’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322

Plan administrator’s name and address
Administrator’s EIN 362704676
Plan administrator’s name PATTERSON CO., INC.
Plan administrator’s address 425 HUEHL ROAD, BUILDING 17, NORTHBROOK, IL, 600622322
Administrator’s telephone number 8477141200

Agent

Name and Address Role Appointment Date
JASON FRANSENE, 343 S KELLOGG ST, GALESBURG, 61401, KNOX Agent 2022-09-02

President

Name and Address Role
JASON S FRANSENE 210 MCMURTRYDR POBOX 172 HENDERSON IL 61439 President

Secretary

Name and Address Role
TEDDI J SHIPP, 1776 CLAY DRGALESBURG IL 61401 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 500 500000 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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