Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lake
    4. ›
  4. 60015
    5. ›
  5. FERGUS NISSAN, INC.

FERGUS NISSAN, INC.

Company Details

Entity Name: FERGUS NISSAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 23 Mar 1983
Company Number: CORP_53033199
File Number: 53033199
Type of Business: Business Corporations
Date Status Change: 07 May 2024
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2023 363216529 2024-06-25 FERGUS NISSAN, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8154594000
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing CINDY HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-25
Name of individual signing CINDY HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2022 363216529 2023-08-28 FERGUS NISSAN, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8479653460
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing CYNTHIA HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-28
Name of individual signing CYNTHIA HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2021 363216529 2022-06-16 FERGUS NISSAN, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8479653460
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing CYNTHIA HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing CYNTHIA HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2020 363216529 2021-08-26 FERGUS NISSAN, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8479653460
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing CYNTHIA HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing CYNTHIA HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2019 363216529 2020-07-16 FERGUS NISSAN, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8479653460
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing CINDY HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing CINDY HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2018 363216529 2019-07-16 FERGUS NISSAN, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8479653460
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing CINDY HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing CINDY HILLEBRAND
Valid signature Filed with authorized/valid electronic signature
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2017 363216529 2018-07-17 FERGUS NISSAN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8479653460
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MARIONNEL GUTIERREZ
Valid signature Filed with authorized/valid electronic signature
FERGUS NISSAN, INC. DBA MARTIN NISSAN, INC. 2016 363216529 2017-08-24 FERGUS NISSAN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 8479653460
Plan sponsor’s address 5240 GOLF ROAD, SKOKIE, IL, 60077

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing MARIONNEL GUTIERREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HSK AGENT SERVICES, INC, 2610 LAKE COOK RD, STE 200, RIVERWOODS, 60015, LAKE Agent 2016-07-26

President

Name and Address Role
TODD MARTIN, 5220 NORTHWEST HIGHWAY CRYSTAL LAKE IL 60014 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MARTIN NISSAN, INC. No data 2005-03-31 2024-05-07 Voluntary Cancellation No data

Historical Names

Name Change Date
FERGUS DATSUN, INC. 1985-04-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 2000 1000000 No data

Related by officers

HSK AGENT SERVICES, INC, 2610 LAKE COOK RD, STE 200, RIVERWOODS, 60015, LAKE

KNAUZ MOTOR SALES, INC. FINANCIAL ADVISORS & ASSOCIATES, INC. D'ARCY CHEVROLET, INC. NKLEC INC. GLOBAL MARKET TRADERS, INC. A.V. REILLY INTERNATIONAL LTD. J.F. MCKINNEY & ASSOCIATES, LTD. ANTHONY CENTER MANAGEMENT COMPANY IMPORT LOGISTICS, INC. PRAIRIE CONSULTING GROUP INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated