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  5. HELLER FORD SALES, INC.

HELLER FORD SALES, INC.

Company Details

Entity Name: HELLER FORD SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Jun 1978
Company Number: CORP_51469623
File Number: 51469623
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELLER FORD 401(K) PLAN 2010 371015200 2011-10-17 HELLER FORD SALES, INC. 97
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 3095276050
Plan sponsor’s address 700 W. MAIN STREET, EL PASO, IL, 61738

Plan administrator’s name and address
Administrator’s EIN 371015200
Plan administrator’s name HELLER FORD SALES, INC.
Plan administrator’s address 700 W. MAIN STREET, EL PASO, IL, 61738
Administrator’s telephone number 3095276050

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DANIEL HELLER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing DANIEL HELLER
Valid signature Filed with incorrect/unrecognized electronic signature
HELLER FORD 401(K) PLAN 2010 371015200 2011-10-17 HELLER FORD SALES, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 3095276050
Plan sponsor’s address 700 W. MAIN STREET, EL PASO, IL, 61738

Plan administrator’s name and address
Administrator’s EIN 371015200
Plan administrator’s name HELLER FORD SALES, INC.
Plan administrator’s address 700 W. MAIN STREET, EL PASO, IL, 61738
Administrator’s telephone number 3095276050

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DANIEL HELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing DANIEL HELLER
Valid signature Filed with authorized/valid electronic signature
HELLER FORD 401(K) PLAN 2010 371015200 2011-10-15 HELLER FORD SALES, INC. 97
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 441110
Sponsor’s telephone number 3095276050
Plan sponsor’s address 700 W. MAIN STREET, EL PASO, IL, 61738

Plan administrator’s name and address
Administrator’s EIN 371015200
Plan administrator’s name HELLER FORD SALES, INC.
Plan administrator’s address 700 W. MAIN STREET, EL PASO, IL, 61738
Administrator’s telephone number 3095276050

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DANIEL HELLER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing DANIEL HELLER
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
DANIEL G HELLER, 700 WEST MAIN STREET, EL PASO, 61738, WOODFORD Agent 2012-07-03

President

Name and Address Role
DANIEL G. HELLER 42 COUNTRY CLUB PLACE BLOOMINGTON IL 61701 President

Secretary

Name and Address Role
NEIL R. HELLER 19 COUNTRY CLUBPLACE BLOOMINGTON IL 61701 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HELLER STORES AGENCY Assume Name 2024-10-16 No data No data No data
HELLER STORES INSURANCE No data 2018-08-01 2024-10-16 Voluntary Cancellation No data
WHEEL WIZARD Assume Name 2017-09-15 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 2600000 No data

Related by officers

DANIEL G. HELLER 42 COUNTRY CLUB PLACE BLOOMINGTON IL 61701

HELLER LEASING CO., INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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