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  5. BETTENHAUSEN MOTOR SALES, INC.

BETTENHAUSEN MOTOR SALES, INC.

Company Details

Entity Name: BETTENHAUSEN MOTOR SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Jan 1979
Company Number: CORP_51646029
File Number: 51646029
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BETTENHAUSEN MOTOR SALES, INC DBA BETTENHAUSEN DODGE 401(K) 2023 363062780 2024-07-29 BETTENHAUSEN MOTOR SALES, INC. 217
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 444110
Sponsor’s telephone number 7085322665
Plan sponsor’s address 8355 W. 159TH STREET, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing JANETTE L DISNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-29
Name of individual signing JANETTE L DISNEY
Valid signature Filed with authorized/valid electronic signature
BETTENHAUSEN MOTOR SALES, INC DBA BETTENHAUSEN DODGE 401(K) 2012 363062780 2013-10-08 BETTENHAUSEN MOTOR SALES, INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 441110
Sponsor’s telephone number 7085329600
Plan sponsor’s DBA name BETTENHAUSEN DODGE
Plan sponsor’s address 17514 S OAK PARK AVENUE, TINLEY PARK, IL, 60477

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing JANETTE DISNEY
Valid signature Filed with authorized/valid electronic signature
BETTENHAUSEN MOTOR SALES, INC DBA BETTENHAUSEN DODGE 401(K) 2011 363062780 2012-10-11 BETTENHAUSEN MOTOR SALES, INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 441110
Sponsor’s telephone number 7085329600
Plan sponsor’s DBA name BETTENHAUSEN DODGE
Plan sponsor’s address 17514 S OAK PARK AVENUE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 363062780
Plan administrator’s name BETTENHAUSEN MOTOR SALES, INC
Plan administrator’s address 17514 S OAK PARK AVENUE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085329600

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JANETTE L DISNEY
Valid signature Filed with authorized/valid electronic signature
BETTENHAUSEN MOTOR SALES, INC DBA BETTENHAUSEN DODGE 401(K) 2010 363062780 2011-10-13 BETTENHAUSEN MOTOR SALES, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 441110
Sponsor’s telephone number 7086141100
Plan sponsor’s DBA name BETTENHAUSEN DODGE
Plan sponsor’s address 17514 S OAK PARK AVENUE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 363062780
Plan administrator’s name BETTENHAUSEN MOTOR SALES, INC
Plan administrator’s address 17514 S OAK PARK AVENUE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7086141100

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JANETTE L DISNEY
Valid signature Filed with authorized/valid electronic signature
BETTENHAUSEN MOTOR SALES, INC DBA BETTENHAUSEN DODGE 401(K) 2009 363062780 2010-07-31 BETTENHAUSEN MOTOR SALES, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 441110
Sponsor’s telephone number 7085322665
Plan sponsor’s DBA name BETTENHAUSEN DODGE
Plan sponsor’s address 17514 S OAK PARK AVENUE, TINLEY PARK, IL, 60477

Plan administrator’s name and address
Administrator’s EIN 363062780
Plan administrator’s name BETTENHAUSEN MOTOR SALES, INC
Plan administrator’s address 17514 S OAK PARK AVENUE, TINLEY PARK, IL, 60477
Administrator’s telephone number 7085322665

Signature of
Role Plan administrator
Date 2010-07-31
Name of individual signing JANETTE L DISNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS INC, 330 N WABASH AVENUE 22ND FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2001-10-01

President

Name and Address Role
MICHAEL H BETTENHAUSEN 59 RUFFLED FEATHERS DR LEMONT 60439 President

Secretary

Name and Address Role
MICHAEL H BETTENHAUSEN 59 RUFFLED FEATHERS DR LEMONT 60439 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BETTENHAUSEN MOBILITY Assume Name 2022-08-11 No data No data No data
THE GARAGE AT BETTENHAUSEN Assume Name 2022-05-18 No data No data No data
BETTENHAUSEN FIAT Assume Name 2018-03-14 No data No data No data
BETTENHAUSEN CHRYSLER DODGE JEEP RAM FIAT Assume Name 2018-03-14 No data No data No data
BETTENHAUSEN CHRYSLER DODGE RAM No data 2016-05-02 2020-06-12 Involuntary Cancellation No data
BETTENHAUSEN JEEP OF ORLAND PARK No data 2016-04-29 2020-06-12 Involuntary Cancellation No data
BETTENHAUSEN CHRYSLER DODGE JEEP RAM Assume Name 2015-02-05 No data No data No data
BETTENHAUSEN AUTOMOTIVE Assume Name 2012-07-13 No data No data No data
BETTENHAUSEN ADVANTAGE Assume Name 2012-05-09 No data No data No data
BETTENHAUSEN DODGE RAM No data 2011-07-05 2020-06-12 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 6600000 No data

Related by officers

BURKELAW AGENTS INC, 330 N WABASH AVENUE 22ND FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

CFMCC, INC. FAUL CHEVROLET, INC. PURITY SPLASH LLC BRACES LLC AFTERMARKET ACCENTS & ACCESSORIES LLC THE FAUL GROUP, INC. FAUL AUTO TRUCK BODY REPAIR, INC. SHERMAN MOTORS, INC. KK-DSL, INC. INDIAN HILL ENTERPRISES, 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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