| Entity Name: | HOLZHAUER AUTO & TRUCK SALES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Apr 1977 |
| Company Number: | CORP_51151348 |
| File Number: | 51151348 |
| Type of Business: | Automobile, truck, implement and boat dealers |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLZHAUER 401(K) AND PROFIT SHARING PLAN | 2013 | 371027077 | 2014-07-08 | HOLZHAUER AUTO & TRUCK SALES, INC. | 120 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | BRAD HOLZHAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6183278264 |
| Plan sponsor’s address | 17933 HOLZHAUER AUTOMALL DRIVE, NASHVILLE, IL, 62263 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | BRAD HOLZHAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6183278264 |
| Plan sponsor’s address | 17933 HOLZHAUER AUTOMALL DRIVE, NASHVILLE, IL, 62263 |
Plan administrator’s name and address
| Administrator’s EIN | 371027077 |
| Plan administrator’s name | HOLZHAUER AUTO & TRUCK SALES, INC. |
| Plan administrator’s address | 17933 HOLZHAUER AUTOMALL DRIVE, NASHVILLE, IL, 62263 |
| Administrator’s telephone number | 6183278264 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | BRAD HOLZHAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRAD HOLZHAUER, 17933 HOLZHAUER AUTOMALL DR, NASHVILLE, 62263, WASHINGTON | Agent | 2020-12-17 |
| Name and Address | Role |
|---|---|
| BRAD HOLZHAUER, PO BOX 245 NASHVILLE, 62263 | President |
| Name and Address | Role |
|---|---|
| ALLEN HOLZHAUER 1501 E VENTURABLVD OXNARD CA 93036 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| HOLZHAUER SUZUKI | No data | 2011-06-07 | 2015-03-13 | Voluntary Cancellation | No data |
| HOLZHAUER'S PRO MOTOR SPORTS | Assume Name | 2011-06-07 | No data | No data | No data |
| HOLZHAUER AUTO & MOTORSPORTS GROUP | Assume Name | 2007-01-02 | No data | No data | No data |
| Name | Change Date |
|---|---|
| HOLZHAUER AUTO SALES, INC. | 1985-03-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 454450 | No data |
Date of last update: 20 Jan 2025
