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WHEELS OF NORTHBROOK, INC.

Company Details

Entity Name: WHEELS OF NORTHBROOK, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Feb 1982
Date of Dissolution: 12 Jul 2024
Company Number: CORP_52657229
File Number: 52657229
Date Status Change: 12 Jul 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEELS OF NORTHBROOK INC PROFIT SHARING PLAN 2010 363522822 2011-12-14 WHEELS OF NORTHBROOK INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 812990
Sponsor’s telephone number 8475643700
Plan sponsor’s address 1348 SHERMER ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 363522822
Plan administrator’s name WHEELS OF NORTHBROOK INC
Plan administrator’s address 1348 SHERMER ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475643700

Signature of

Role Plan administrator
Date 2011-12-14
Name of individual signing JEROME DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-14
Name of individual signing JEROME DIAMOND
Valid signature Filed with authorized/valid electronic signature
WHEELS OF NORTHBROOK INC PROFIT SHARING PLAN 2009 363522822 2011-12-14 WHEELS OF NORTHBROOK INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 812990
Sponsor’s telephone number 8475643700
Plan sponsor’s address 1348 SHERMER ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 363522822
Plan administrator’s name WHEELS OF NORTHBROOK INC
Plan administrator’s address 1348 SHERMER ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475643700

Signature of

Role Plan administrator
Date 2011-12-14
Name of individual signing JEROME DIAMOND
Valid signature Filed with authorized/valid electronic signature
WHEELS OF NORTHBROOK INC PROFIT SHARING PLAN 2009 363522822 2010-12-08 WHEELS OF NORTHBROOK INC 2
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 812990
Sponsor’s telephone number 8475643700
Plan sponsor’s address 1348 SHERMER ROAD, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 363522822
Plan administrator’s name WHEELS OF NORTHBROOK INC
Plan administrator’s address 1348 SHERMER ROAD, NORTHBROOK, IL, 60062
Administrator’s telephone number 8475643700

Signature of

Role Plan administrator
Date 2010-12-08
Name of individual signing JEROME DIAMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JIM DONENBERG, 1717 DEERFIELD RD, STE 300S, DEERFIELD, 60015, COOK-NOT IN CITY OF CHICAGO Agent 2015-03-20

President

Name and Address Role
JEROME DIAMOND, 2808 BRINDLE NORTHBROOK IL 60062 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State