| Entity Name: | ROYAL OAKS NISSAN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 11 Mar 1982 |
| Date of Dissolution: | 08 Aug 2014 |
| Company Number: | CORP_52671647 |
| File Number: | 52671647 |
| Date Status Change: | 08 Aug 2014 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL OAKS NISSAN INC 401(K) PLAN | 2009 | 371111939 | 2010-10-01 | ROYAL OAKS NISSAN INC | 24 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 371111939 |
| Plan administrator’s name | ROYAL OAKS NISSAN INC |
| Plan administrator’s address | 4801 WEST WABASH AVE, SPRINGFIELD, IL, 62711 |
| Administrator’s telephone number | 2177877620 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | BOB GILES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-01 |
| Name of individual signing | BOB GILES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BURKELAW AGENTS INC, 330 N WABASH AVE 22ND FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-03-19 |
| Name and Address | Role |
|---|---|
| ROBERT E GILES 6137 JOHNSTON ST LAFAYETTE LA 70503 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BOBBIE'S WHOLESALE MANUFACTURED HOMES | No data | 2003-04-09 | 2010-08-02 | Involuntary Cancellation | No data |
| ROYAL OAKS SAAB | No data | 1991-03-15 | 1995-03-01 | Expired | No data |
| Name | Change Date |
|---|---|
| ROYAL OAKS DATSUN, INC. | 1985-06-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| 1 | No data | Voting Rights | 860000 | 860000000 | No data |
Date of last update: 16 Jan 2025
