| Entity Name: | FAIR OAKS INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Oct 1979 |
| Company Number: | CORP_51883772 |
| File Number: | 51883772 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIR OAKS FORD 401(K) PLAN | 2012 | 363027068 | 2013-04-29 | FAIR OAKS FORD, INC. | 84 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 363027068 |
| Plan administrator’s name | FAIR OAKS FORD, INC. |
| Plan administrator’s address | 2055 W.ODGEN AVE., NAPERVILLE, IL, 60540 |
| Administrator’s telephone number | 6303558140 |
Number of participants as of the end of the plan year
| Active participants | 100 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 20 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 62 |
| 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 | 2013-04-29 |
| Name of individual signing | NORM ZIENTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-11-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6303577100 |
| Plan sponsor’s mailing address | 1351 E OGDEN AVE, NAPERVILLE, IL, 605631699 |
| Plan sponsor’s address | 1351 E OGDEN AVE, NAPERVILLE, IL, 605631699 |
Plan administrator’s name and address
| Administrator’s EIN | 363027068 |
| Plan administrator’s name | FAIR OAKS FORD, INC. |
| Plan administrator’s address | 1351 E OGDEN AVE, NAPERVILLE, IL, 605631699 |
| Administrator’s telephone number | 6303577100 |
Number of participants as of the end of the plan year
| Active participants | 72 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 58 |
| 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 | 2011-06-16 |
| Name of individual signing | NORM ZIENTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-11-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6303577100 |
| Plan sponsor’s mailing address | 1351 E OGDEN AVE, NAPERVILLE, IL, 605631699 |
| Plan sponsor’s address | 1351 E OGDEN AVE, NAPERVILLE, IL, 605631699 |
Plan administrator’s name and address
| Administrator’s EIN | 363027068 |
| Plan administrator’s name | FAIR OAKS FORD, INC. |
| Plan administrator’s address | 1351 E OGDEN AVE, NAPERVILLE, IL, 605631699 |
| Administrator’s telephone number | 6303577100 |
Number of participants as of the end of the plan year
| Active participants | 54 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 23 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 58 |
| 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 | 2010-05-14 |
| Name of individual signing | NORM ZIENTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HSK AGENT SERVICES, INC., 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015, LAKE | Agent | 2024-08-22 |
| Name and Address | Role |
|---|---|
| NORBERT L ZIENTY, 10425 W HAWTHORNE MEQUON WI 53097 | President |
| Name and Address | Role |
|---|---|
| AMANDA ZIENTY, 10425 W HAWTHORNE MEQUON WI 53097 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FAIR OAKS PRE-DRIVEN SUPER STORE | No data | 2011-12-19 | 2015-09-04 | Voluntary Cancellation | No data |
| FAIR OAKS EXPRESS SERVICE | No data | 2011-12-19 | 2015-09-04 | Voluntary Cancellation | No data |
| FAIR OAKS FORD LINCOLN, INC. | No data | 2010-09-27 | 2018-04-05 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FAIR OAKS FORD, INC. | 2018-04-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS A | No data | Rights Unknown | 4000 | 1000000 | No data |
Date of last update: 27 Jan 2025
