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HAGGERTY BUICK GMC, INC.

Company Details

Entity Name: HAGGERTY BUICK GMC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 May 1975
Company Number: CORP_50663191
File Number: 50663191
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAGGERTY GROUP PROFIT SHARING PLAN 2023 362827361 2024-05-21 HAGGERTY BUICK GMC, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-08
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2022 362827361 2023-06-22 HAGGERTY BUICK GMC, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2023-06-16
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-16
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2021 362827361 2022-10-02 HAGGERTY BUICK GMC, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2020 362827361 2021-10-14 HAGGERTY BUICK GMC, INC. 83
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2019 362827361 2020-07-17 HAGGERTY BUICK GMC, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2018 362827361 2019-07-18 HAGGERTY BUICK GMC, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2017 362827361 2018-06-28 HAGGERTY BUICK GMC, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2016 362827361 2017-05-18 HAGGERTY BUICK GMC, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2015 362827361 2016-09-12 HAGGERTY BUICK GMC, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2016-09-12
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-12
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
HAGGERTY GROUP PROFIT SHARING PLAN 2014 362827361 2015-05-06 HAGGERTY BUICK GMC, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 441110
Sponsor’s telephone number 6302792000
Plan sponsor’s address 300 W. ROOSEVELT ROAD, VILLA PARK, IL, 60181

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-06
Name of individual signing GERARD HAGGERTY JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2018-11-19

President

Name and Address Role
GERARD J. HAGGERTY, SR. 300 W.ROOSEVELT RD VILLA PARK 60181 President

Secretary

Name and Address Role
WILLIAM G. HAGGERTY 300 W. ROOSEVELT RD VILLA PARK, IL 60181 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HAGGERTY BUICK-GMC No data 2010-11-05 2011-10-03 Voluntary Cancellation No data
HAGGERTY BUICK-PONTIAC-GMC No data 2010-07-16 2010-11-05 Voluntary Cancellation No data
HAGGERTY PONTIAC-GMC No data 1999-01-13 2010-07-16 Expired No data

Historical Names

Name Change Date
HAGGERTY PONTIAC, INC. 2011-10-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
B COMMON No data No Voting Rights 3000 1600000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State