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  5. KOETTING FORD, INC.

KOETTING FORD, INC.

Company Details

Entity Name: KOETTING FORD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Aug 1984
Date of Dissolution: 08 Jan 2021
Company Number: CORP_53570089
File Number: 53570089
Type of Business: Automobile, truck, implement and boat dealers
Date Status Change: 08 Jan 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOETTING FORD UNION 401(K) PLAN 2017 371163880 2018-04-23 KOETTING FORD INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PARKWAY, GRANITE CITY, IL, 62040

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing MARTY MCCABE
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD 401(K) PLAN 2016 371163880 2017-08-09 KOETTING FORD, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PKWY, GRANITE CITY, IL, 620406817

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing MARTIN R. MCCABE JR.
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD UNION 401(K) PLAN 2016 371163880 2017-05-08 KOETTING FORD INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PARKWAY, GRANITE CITY, IL, 62040

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing KIM RHOADES
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD 401(K) PLAN 2016 371163880 2017-08-09 KOETTING FORD, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PKWY, GRANITE CITY, IL, 620406817

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing MARTIN R. MCCABE, JR.
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD 401(K) PLAN 2015 371163880 2016-07-14 KOETTING FORD, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PKWY, GRANITE CITY, IL, 620406817

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KIM RHOADES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing KIM RHOADES
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD UNION 401(K) PLAN 2015 371163880 2016-04-15 KOETTING FORD INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PARKWAY, GRANITE CITY, IL, 62040

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing KIM RHOADES
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD 401(K) PLAN 2014 371163880 2015-06-18 KOETTING FORD INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PKWY, GRANITE CITY, IL, 620406817

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing LEO W FREDERKING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing LEO W FREDERKING
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD UNION 401(K) PLAN 2014 371163880 2015-06-18 KOETTING FORD INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PARKWAY, GRANITE CITY, IL, 62040

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing LEO W FREDERKING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing KIM RHOADES
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD UNION 401(K) PLAN 2013 371163880 2014-03-19 KOETTING FORD INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PARKWAY, GRANITE CITY, IL, 62040

Signature of
Role Plan administrator
Date 2014-03-19
Name of individual signing LEO W FREDERKING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-19
Name of individual signing KIM RHOADES
Valid signature Filed with authorized/valid electronic signature
KOETTING FORD 401(K) PLAN 2013 371163880 2014-07-17 KOETTING FORD INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-03-01
Business code 441110
Sponsor’s telephone number 6184525400
Plan sponsor’s address 3465 PROGRESS PKWY, GRANITE CITY, IL, 620406817

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing LEO W FREDERKING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing LEO W FREDERKING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GERALD RAYMOND KOETTING, 387 W PONTOON RD, GRANITE CITY, 62040, MADISON Agent 2017-11-21

President

Name and Address Role
GERALD R, KOETTING 500 NORTH AND SOUTH #304 ST, LOUIS MO, 63 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KOETTING PREOWNED No data 2015-07-20 2021-01-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 9500000 1
COMMON B No data No Voting Rights 190000 180500000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State

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