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  5. PACIFIC LEASING, INC.

PACIFIC LEASING, INC.

Company Details

Entity Name: PACIFIC LEASING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 02 Jul 1985
Date of Dissolution: 13 Dec 2013
Company Number: CORP_53900755
File Number: 53900755
Type of Business: Business Corporations
Date Status Change: 13 Dec 2013
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACIFIC LEASING 401(K) PLAN 2012 363884539 2013-07-30 PACIFIC LEASING 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 812990
Sponsor’s telephone number 8472082538
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
PACIFIC LEASING 401(K) PLAN 2012 363884539 2013-11-22 PACIFIC LEASING 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 812990
Sponsor’s telephone number 8472082538
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2013-11-22
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
PACIFIC LEASING 401(K) PLAN 2012 363884539 2013-07-09 PACIFIC LEASING 4
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 812990
Sponsor’s telephone number 8472082538
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
PACIFIC LEASING 401(K) PLAN 2012 363884539 2013-11-21 PACIFIC LEASING 4
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 812990
Sponsor’s telephone number 8472082538
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060

Signature of
Role Plan administrator
Date 2013-11-21
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
PACIFIC LEASING 401(K) PLAN 2011 363884539 2012-08-27 PACIFIC LEASING 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 812990
Sponsor’s telephone number 8472082538
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 363884539
Plan administrator’s name PACIFIC LEASING
Plan administrator’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060
Administrator’s telephone number 8472082538

Signature of
Role Plan administrator
Date 2012-08-27
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
PACIFIC LEASING 401(K) PLAN 2011 363884539 2012-06-20 PACIFIC LEASING 4
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 812990
Sponsor’s telephone number 8472082538
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 363884539
Plan administrator’s name PACIFIC LEASING
Plan administrator’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060
Administrator’s telephone number 8472082538

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
PACIFIC LEASING 401(K) PLAN 2010 363884539 2011-09-26 PACIFIC LEASING 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 812990
Sponsor’s telephone number 8472082538
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060

Plan administrator’s name and address
Administrator’s EIN 363884539
Plan administrator’s name PACIFIC LEASING
Plan administrator’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 60060
Administrator’s telephone number 8472082538

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
PACIFIC LEASING 401K PLAN 2009 363884539 2010-10-07 PACIFIC LEASING 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-15
Business code 111100
Sponsor’s telephone number 8478673489
Plan sponsor’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 600609573

Plan administrator’s name and address
Administrator’s EIN 363884539
Plan administrator’s name PACIFIC LEASING
Plan administrator’s address 27303 N CHEVY CHASE RD, MUNDELEIN, IL, 600609573
Administrator’s telephone number 8478673489

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing HUBERT BIENIEWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GERALD L MCCULLOUGH, 20856 N RAND ROAD, BARRINGTON, 60010, LAKE Agent 1985-07-02

President

Name and Address Role
THOMAS E EMPSON, 5929 STACY LN, WEATHERFORD TX, 76086 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000 No data

Related by officers

GERALD L MCCULLOUGH, 20856 N RAND ROAD, BARRINGTON, 60010, LAKE

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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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