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  5. KELLY NISSAN, INC.

KELLY NISSAN, INC.

Company Details

Entity Name: KELLY NISSAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Jun 1986
Company Number: CORP_54279531
File Number: 54279531
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KELLY NISSAN, INC. 401(K) PLAN 2023 363444599 2024-08-22 KELLY NISSAN, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2022 363444599 2023-10-10 KELLY NISSAN, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2021 363444599 2022-10-07 KELLY NISSAN, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2020 363444599 2021-10-01 KELLY NISSAN, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2019 363444599 2020-10-09 KELLY NISSAN, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2018 363444599 2019-10-01 KELLY NISSAN, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2017 363444599 2018-07-25 KELLY NISSAN, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 WEST 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2016 363444599 2017-09-14 KELLY NISSAN, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 WEST 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2015 363444599 2016-09-14 KELLY NISSAN, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 WEST 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-14
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature
KELLY NISSAN, INC. 401(K) PLAN 2014 363444599 2015-07-16 KELLY NISSAN, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 7084991000
Plan sponsor’s address 4300 WEST 95TH STREET, OAK LAWN, IL, 60453

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing KENNETH KOLLATH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
HSK AGENT SERVICES INC, 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015, LAKE Agent 2017-07-05

President

Name and Address Role
ARTHUR W. KELLY 4300 W 95TH ST. OAK LAWN, IL 60453 President

Secretary

Name and Address Role
ARTHUR W. KELLY 4300 W 95TH ST. OAK LAWN, IL 60453 Secretary

Historical Names

Name Change Date
RALLY RENT-A-CAR INC. 1999-12-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 505000 100

Related by officers

HSK AGENT SERVICES INC, 2610 LAKE COOK RD STE 200, RIVERWOODS, 60015, LAKE

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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