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  5. MATTESON AUTO SALES, INC.

MATTESON AUTO SALES, INC.

Company Details

Entity Name: MATTESON AUTO SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Oct 1972
Date of Dissolution: 11 Mar 2022
Company Number: CORP_50108589
File Number: 50108589
Date Status Change: 11 Mar 2022
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLAN 2019 362750509 2020-08-19 MATTESON AUTO SALES 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 441110
Sponsor’s telephone number 7087202700
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-19
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLAN 2018 362750509 2019-07-19 MATTESON AUTO SALES 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 441110
Sponsor’s telephone number 7087202700
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing ANGIE REMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing ANGIE REMES
Valid signature Filed with authorized/valid electronic signature
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLAN 2017 362750509 2018-05-31 MATTESON AUTO SALES 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 441110
Sponsor’s telephone number 7087202700
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing ANGIE REMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing ANGIE REMES
Valid signature Filed with authorized/valid electronic signature
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLAN 2016 362750509 2017-05-26 MATTESON AUTO SALES 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 441110
Sponsor’s telephone number 7087202700
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing ANGIE REMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-26
Name of individual signing ANGIE REMES
Valid signature Filed with authorized/valid electronic signature
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLAN 2015 362750509 2016-06-15 MATTESON AUTO SALES 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 441110
Sponsor’s telephone number 7087202700
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLA 2014 362750509 2015-07-21 MATTESON AUTO SALES 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 441110
Sponsor’s telephone number 7087202700
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLA 2013 362750509 2014-05-30 MATTESON AUTO SALES 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 812990
Sponsor’s telephone number 7087208737
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature
MATTESON AUTO SALES 401(K) AND PROFIT SHARING PLA 2012 362750509 2013-07-12 MATTESON AUTO SALES 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-15
Business code 441110
Sponsor’s telephone number 7087208737
Plan sponsor’s address 5540 AUTO COURT, MATTESON, IL, 60443

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing ANGELA REMES
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ARNOLD S NEWMAN, 18400 MAPLE CREEK DR SUITE 500, TINLEY PARK, 60477, WILL Agent 2007-11-01

President

Name and Address Role
RONALD POSTMA 55 EAST ERIE #4703 CHICAGO IL, 60611 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PLANET SCION No data 2004-07-26 2017-10-18 Voluntary Cancellation No data
PLANET TOYOTA No data 2000-04-05 2021-03-01 Involuntary Cancellation No data

Historical Names

Name Change Date
TOYOTA OF CHICAGO HEIGHTS, INC. 2000-04-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A VOTING No data Voting Rights 1000 100000 No data
COMMON B NON-VOTING No data No Voting Rights 1000 400000 No data

Related by officers

ARNOLD S NEWMAN, 18400 MAPLE CREEK DR SUITE 500, TINLEY PARK, 60477, WILL

DIVORCE MEDIATION & COUNSELING ASSOCIATES, LTD. DARMAN DEVELOPMENT & CONSTRUCTION CO. THE POSITIVE FOUNDATION, NFP SYNERGY CONSULTING SERVICES, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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