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  5. SOUTH HOLLAND DODGE, INC.

SOUTH HOLLAND DODGE, INC.

Company Details

Entity Name: SOUTH HOLLAND DODGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 04 Jun 1984
Company Number: CORP_53482392
File Number: 53482392
Type of Business: Automobile, truck, implement and boat dealers
Date Status Change: 14 Nov 2014
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH HOLLAND DODGE, INC 401(K) PLAN 2014 363307546 2015-11-04 SOUTH HOLLAND DODGE, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 441110
Sponsor’s telephone number 7083331060
Plan sponsor’s address 113 W 162ND ST., SOUTH HOLLAND, IL, 604732004

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-11-04
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SOUTH HOLLAND DODGE, INC 401(K) PLAN 2014 363307546 2015-06-26 SOUTH HOLLAND DODGE, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 441110
Sponsor’s telephone number 7083331060
Plan sponsor’s address 113 W 162ND ST., SOUTH HOLLAND, IL, 604732004

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SOUTH HOLLAND DODGE, INC 401(K) PLAN 2013 363307546 2014-10-06 SOUTH HOLLAND DODGE, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 441110
Sponsor’s telephone number 7083331060
Plan sponsor’s address 113 W 162ND ST., SOUTH HOLLAND, IL, 604732004

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SOUTH HOLLAND DODGE, INC 401(K) PLAN 2012 363307546 2013-10-10 SOUTH HOLLAND DODGE, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 441110
Sponsor’s telephone number 7083331060
Plan sponsor’s address 113 W 162ND ST., SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SOUTH HOLLAND DODGE, INC NADART SALARY DEFERRAL 401(K) PLAN 2011 363307546 2012-10-10 SOUTH HOLLAND DODGE, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 441110
Sponsor’s telephone number 7083331060
Plan sponsor’s address 113 W 162ND ST., SOUTH HOLLAND, IL, 60473

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

President

Name and Address Role
PATRICK FITZGIBBON 113 W 162ND ST SOUTH HOLLAND 60473 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PAT FITZGIBBON'S MITSUBISHI No data 2010-06-23 2014-11-01 Involuntary Cancellation No data
SOUTH HOLLAND MOTORS No data 2009-06-04 2014-11-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 4000 2082000 100

Related by officers

PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

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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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