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  5. BETO'S TIRE SHOP, INC.

BETO'S TIRE SHOP, INC.

Company Details

Entity Name: BETO'S TIRE SHOP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 01 Aug 1986
Date of Dissolution: 02 Jan 1988
Company Number: CORP_54334966
File Number: 54334966
Type of Business: All Inclusive Purpose
Date Status Change: 02 Jan 1988
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FG7FXJCHS9M4 2024-01-11 43185 N US HIGHWAY 41, ZION, IL, 60099, 9409, USA 43185 N US HIGHWAY 41, ZION, IL, 60099, 9409, USA

Business Information
Division Name KIRSCHHOFFER TRUCK SERVICE, INC.
Congressional District 14
State/Country of Incorporation IL, USA
Activation Date 2023-01-13
Initial Registration Date 2001-08-29
Entity Start Date 1984-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 484110, 484220, 484230, 562119
Product and Service Codes 5610, 5620, 5670, 5680

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KRISTEN LAMANNA
Address 43185 N HIGHWAY 41, ZION, IL, 60099, 9409, USA
Title ALTERNATE POC
Name SHANNON EMANUELSON
Address 43185 N HIGHWAY 41, ZION, IL, 60099, 9409, USA
Government Business
Title PRIMARY POC
Name SHANNON EMANUELSON
Address 41385 N HIGHWAY 41, ZION, IL, 60099, 9409, USA
Title ALTERNATE POC
Name PAT KIRSCHHOFFER
Address 43185 N HIGHWAY 41, ZION, IL, 60099, 9409, USA
Past Performance
Title PRIMARY POC
Name PAT KIRSCHHOFFER
Address 43185 N HIGHWAY 41, ZION, IL, 60099, 9409, USA
Title ALTERNATE POC
Name PAT KIRSCHHOFFER
Address 43185 N HIGHWAY 41, ZION, IL, 60099, 9409, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIRSCHHOFFER TRUCK SERVICE, INC. PROFIT SHARING PLAN AND TRUST 2012 363279447 2013-07-28 KIRSCHHOFFER TRUCK SERVICE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 237310
Sponsor’s telephone number 8473956202
Plan sponsor’s address 43185 NORTH HIGHWAY 41, ZION, IL, 60099

Signature of
Role Plan administrator
Date 2013-07-28
Name of individual signing PATRICIA KIRSCHHOFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-28
Name of individual signing PATRICIA KIRSCHHOFFER
Valid signature Filed with authorized/valid electronic signature
KIRSCHHOFFER TRUCK SERVICE, INC. PROFIT SHARING PLAN AND TRUST 2011 363279447 2012-03-28 KIRSCHHOFFER TRUCK SERVICE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 237310
Sponsor’s telephone number 8473956202
Plan sponsor’s address 43185 NORTH HIGHWAY 41, ZION, IL, 60099

Plan administrator’s name and address
Administrator’s EIN 363279447
Plan administrator’s name KIRSCHHOFFER TRUCK SERVICE, INC.
Plan administrator’s address 43185 NORTH HIGHWAY 41, ZION, IL, 60099
Administrator’s telephone number 8473956202

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing PATRICIA KIRSCHHOFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-28
Name of individual signing PATRICIA KIRSCHHOFFER
Valid signature Filed with authorized/valid electronic signature
KIRSCHHOFFER TRUCK SERVICE, INC. PROFIT SHARING PLAN AND TRUST 2010 363279447 2011-02-23 KIRSCHHOFFER TRUCK SERVICE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 237310
Sponsor’s telephone number 8473956202
Plan sponsor’s address 43185 NORTH HIGHWAY 41, ZION, IL, 60099

Plan administrator’s name and address
Administrator’s EIN 363279447
Plan administrator’s name KIRSCHHOFFER TRUCK SERVICE, INC.
Plan administrator’s address 43185 NORTH HIGHWAY 41, ZION, IL, 60099
Administrator’s telephone number 8473956202

Signature of
Role Plan administrator
Date 2011-02-23
Name of individual signing PATRICIA KIRSCHHOFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-23
Name of individual signing PATRICIA KIRSCHHOFFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES D JACOBSON, 55 W MONROE ST #3550, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 1986-08-01

Incorporator

Name and Address Role
WANDA L WILSON, 55 W MONROE ST #3550 CHICAGO 60603 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

WANDA L WILSON, 55 W MONROE ST #3550 CHICAGO 60603

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JAMES D JACOBSON, 55 W MONROE ST #3550, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO

AUTOMATIC CARTON COMPANY COVENANT EMERGENCY MANAGEMENT SERVICES, LLC DELAWARE BAY TRADING COMPANY, LTD. TURING SMI LLC PATONE INTERNATIONAL, LTD. VATSAN ENTERPRISES, INC. PLUGGI'S PRODUCE, INC. THE MADIGAN GROUP, LTD. MIDWEST ROYALTY HOLDINGS, LTD. WORLDWIDE INVESTIGATIVE SERVICES, INC.

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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