| Entity Name: | MAYER AUTOMOTIVE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 14 Aug 1985 |
| Date of Dissolution: | 11 Jan 2019 |
| Company Number: | CORP_53941087 |
| File Number: | 53941087 |
| Type of Business: | Automobile, truck, implement and boat dealers |
| Date Status Change: | 11 Jan 2019 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARION TOYOTA/MAYER MOTORS 401K PLAN | 2010 | 371183357 | 2011-07-22 | MARION TOYOTA, INC. | 77 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 371183357 |
| Plan administrator’s name | MARION TOYOTA, INC. |
| Plan administrator’s address | P.O. BOX 1028, MARION, IL, 62959 |
| Administrator’s telephone number | 6189975692 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | JEFF MAYER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GARY EUGENE MAYER, 2781 KOKOPELLI DRIVE, MARION, 62959, WILLIAMSON | Agent | 2011-07-28 |
| Name and Address | Role |
|---|---|
| GARY MAYER, 2781 KOKOPELLI DRIVE MARION 62959 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MARION SUBARU, INC. | No data | 2004-12-09 | 2008-06-02 | Voluntary Cancellation | No data |
| MARION TOYOTA SCION, INC. | No data | 2004-09-21 | 2011-03-07 | Voluntary Cancellation | No data |
| MARION MITSUBISHI, INC. | No data | 1990-10-11 | 2008-06-02 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| MARION TOYOTA, INC. | 2004-09-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| CLASS A | No data | Voting Rights | 85 | 85000 | 1000 |
| CLASS B | No data | No Voting Rights | 415 | 115000 | 1000 |
Date of last update: 13 Jan 2025
