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  5. HIGHLAND PARK FORD LINCOLN, INC.

HIGHLAND PARK FORD LINCOLN, INC.

Company Details

Entity Name: HIGHLAND PARK FORD LINCOLN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 07 Aug 1980
Company Number: CORP_52130689
File Number: 52130689
Type of Business: Automobile, truck, implement and boat dealers
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHLAND PARK FORD LINCOLN 401(K) PLAN 2023 363085062 2024-09-26 HIGHLAND PARK FORD LINCOLN, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035
HIGHLAND PARK FORD LINCOLN 401(K) PLAN 2022 363085062 2023-08-25 HIGHLAND PARK FORD LINCOLN, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing JENNIFER MCDOWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-25
Name of individual signing JENNIFER MCDOWELL
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK FORD LINCOLN 401(K) PLAN 2021 363085062 2022-07-29 HIGHLAND PARK FORD LINCOLN, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing JENNIFER MCDOWELL
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK FORD LINCOLN 401(K) PLAN 2020 363085062 2021-10-27 HIGHLAND PARK FORD LINCOLN, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing JENNIFER MCDOWELL
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK FORD LINCOLN 401(K) PLAN 2019 363085062 2020-10-15 HIGHLAND PARK FORD LINCOLN, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK FORD LINCOLN 401(K) PLAN 2018 363085062 2019-10-08 HIGHLAND PARK FORD LINCOLN, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK LINCOLN MERCURY INC 401(K) PLAN 2017 363085062 2018-10-10 HIGHLAND PARK FORD LINCOLN, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK LINCOLN MERCURY INC 401(K) PLAN 2016 363085062 2017-10-11 HIGHLAND PARK FORD LINCOLN, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVENUE WEST, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing MARTIN PRICE
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK LINCOLN MERCURY INC 401 K PLAN 2015 363085062 2016-07-19 HIGHLAND PARK LINCOLN MERCURY INC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVE W, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JENNY CHRISTIANSON
Valid signature Filed with authorized/valid electronic signature
HIGHLAND PARK LINCOLN MERCURY INC 401 K PLAN 2014 363085062 2015-07-24 HIGHLAND PARK LINCOLN MERCURY INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 441110
Sponsor’s telephone number 8474337200
Plan sponsor’s address 1333 PARK AVE W, HIGHLAND PARK, IL, 60035

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing KAYLA BRISSI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICHARD J SORMAN, 180 N LA SALLE ST STE 2700, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2013-07-11

President

Name and Address Role
ALAN FRISCH, 905 BERMUDA DUNESNORTHBROOK 60062 President

Secretary

Name and Address Role
MARTIN PRICE, 3904 SUNSET LANENORTHBROOK 60062 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HIGHLAND PARK FORD, INC. No data 2018-06-07 2020-08-21 Voluntary Cancellation No data
HIGHLAND PARK LINCOLN, INC. No data 2018-06-07 2020-08-21 Voluntary Cancellation No data
HIGHLAND PARK FORD LINCOLN, INC. No data 2010-12-20 2011-11-17 Voluntary Cancellation No data
HIGHLAND PARK FORD LINCOLN MERCURY No data 2007-01-31 2020-08-21 Voluntary Cancellation No data
HIGHLAND PARK DAEWOO No data 2000-08-14 2006-01-03 Involuntary Cancellation No data

Historical Names

Name Change Date
HIGHLAND PARK LINCOLN MERCURY, INC. 2011-11-22
BELL LINCOLN-MERCURY SALES, INC. 1985-03-19

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 3000 610000 100

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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