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RON TIRAPELLI FORD, INC.

Company Details

Entity Name: RON TIRAPELLI FORD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 26 Jan 1984
Company Number: CORP_53344097
File Number: 53344097
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2023 363269195 2024-06-25 RON TIRAPELLI FORD, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-25
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2022 363269195 2023-05-01 RON TIRAPELLI FORD, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2021 363269195 2022-10-04 RON TIRAPELLI FORD, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2020 363269195 2021-05-18 RON TIRAPELLI FORD, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2019 363269195 2020-09-30 RON TIRAPELLI FORD, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2020-09-30
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2018 363269195 2019-07-05 RON TIRAPELLI FORD, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-03
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2017 363269195 2018-07-09 RON TIRAPELLI FORD, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2016 363269195 2017-09-06 RON TIRAPELLI FORD, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2017-09-05
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2015 363269195 2016-10-13 RON TIRAPELLI FORD, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 WEST JEFFERSON STREET, SHOREWOOD, IL, 60404
RON TIRAPELLI FORD PROFIT SHARING/401(K) PLAN 2014 363269195 2017-03-14 RON TIRAPELLI FORD, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-02-01
Business code 441110
Sponsor’s telephone number 8157253033
Plan sponsor’s address 4355 W. JEFFERSON STREET, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2017-03-13
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-13
Name of individual signing RONALD TIRAPELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
VALERIE MARSHALEK, 4355 W JEFFERSON ST, SHOREWOOD, 60404, WILL Agent 2023-02-08

Secretary

Name and Address Role
RONALD R TIRAPELLI 4355 W JEFFERSON ST SHOREWOOD 60404 Secretary

President

Name and Address Role
RONALD R TIRAPELLI 4355 W JEFFERSON ST SHOREWOOD 60404 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RON TIRAPELLI FORD-SUZUKI, INC. No data 2001-03-01 2008-05-16 Voluntary Cancellation No data
RON TIRAPELLI SUZUKI No data 1992-07-13 2008-05-16 Voluntary Cancellation No data

Historical Names

Name Change Date
TIRAPELLI-EMICH FORD, INC. 1985-04-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A Voting Rights 2000 140000 No data
COMM B No Voting Rights 3000 1660000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State