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  5. BURR RIDGE CAR-CARE, INC.

BURR RIDGE CAR-CARE, INC.

Company Details

Entity Name: BURR RIDGE CAR-CARE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 Sep 1976
Company Number: CORP_50989941
File Number: 50989941
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURR RIDGE CAR CARE AND BODY SHOP, INC. EMPLOYEES SALARY SAVINGS AND PROFIT SHARING PLAN & TRUST 2012 362902533 2013-08-13 BURR RIDGE CAR CARE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811120
Sponsor’s telephone number 6309201700
Plan sponsor’s mailing address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 60527
Plan sponsor’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 60527

Plan administrator’s name and address
Administrator’s EIN 362902533
Plan administrator’s name BURR RIDGE CAR CARE, INC.
Plan administrator’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 60527
Administrator’s telephone number 6309201700

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing BRUCE KANIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-13
Name of individual signing BRUCE KANIA
Valid signature Filed with authorized/valid electronic signature
BURR RIDGE CAR-CARE AND BODY SHOP, INC. EMPLOYEES' SALARY SAVINGS AND PROFIT SHARING PLAN & TRUST 2011 362902533 2012-07-30 BURR RIDGE CAR-CARE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811120
Sponsor’s telephone number 6309201700
Plan sponsor’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 605276219

Plan administrator’s name and address
Administrator’s EIN 362902533
Plan administrator’s name BURR RIDGE CAR-CARE, INC.
Plan administrator’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 605276219
Administrator’s telephone number 6309201700

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing BRUCE KANIA
Valid signature Filed with authorized/valid electronic signature
BURR RIDGE CAR-CARE AND BODY SHOP, INC. EMPLOYEES' SALARY SAVINGS AND PROFIT SHARING PLAN & TRUST 2010 362902533 2011-04-29 BURR RIDGE CAR-CARE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811120
Sponsor’s telephone number 6309201700
Plan sponsor’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 605276219

Plan administrator’s name and address
Administrator’s EIN 362902533
Plan administrator’s name BURR RIDGE CAR-CARE, INC.
Plan administrator’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 605276219
Administrator’s telephone number 6309201700

Signature of
Role Plan administrator
Date 2011-04-29
Name of individual signing BRUCE KANIA
Valid signature Filed with authorized/valid electronic signature
BURR RIDGE CAR-CARE AND BODY SHOP, INC. EMPLOYEES' SALARY SAVINGS AND PROFIT SHARING PLAN & TRUST 2009 362902533 2010-09-21 BURR RIDGE CAR-CARE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811120
Sponsor’s telephone number 6309201700
Plan sponsor’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 605216219

Plan administrator’s name and address
Administrator’s EIN 362902533
Plan administrator’s name BURR RIDGE CAR-CARE, INC.
Plan administrator’s address 535 SOUTH FRONTAGE ROAD, BURR RIDGE, IL, 605216219
Administrator’s telephone number 6309201700

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing BRUCE KANIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH J. NEMEC, JR., 835 MCCLINTOCK DRIVE, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO Agent 2023-12-29

President

Name and Address Role
BRUCE J KANIA, 405 WEDGEWOOD CT, WILLOWBROOK 60521 President

Secretary

Name and Address Role
MARY KANIA Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BURR RIDGE PROFESSIONAL CAR-CARE, INC. Assume Name 2023-12-11 1986-02-01 No data No data

Historical Names

Name Change Date
BRCC HOLDING CORP. 2023-11-20
BURR RIDGE CAR-CARE, INC. 2020-02-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 100

Related by officers

KENNETH J. NEMEC, JR., 835 MCCLINTOCK DRIVE, 2ND FLOOR, BURR RIDGE, 60527, COOK-NOT IN CITY OF CHICAGO

ACC INDUSTRIES, INCORPORATED 4210 ASSOCIATES, LLC MID-STATES TRUCK LEASING CO., INC. NORTHWEST TRUCKS, INC. KASSULAT ENTERPRISES, INCORPORATED BURR RIDGE CAR-CARE BODY SHOP, INC. WHEELING TRANSPORTATION CO., INC. NORTHWEST TRUCKS OF BOLINGBROOK, INC. MID STATES TRUCK LEASING COMPANY OF BOLINGBROOK, INC. OCEANAIRE, INC.

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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