Entity Name: | ED NAPLETON OAK LAWN IMPORTS, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 02 Dec 1986 |
Company Number: | CORP_54460597 |
File Number: | 54460597 |
Type of Business: | Business Corporations |
Place of Formation: | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WAYZATA MINNESOTA FIXED OPERATIONS 401(K) PLAN | 2019 | 363480707 | 2020-10-14 | ED NAPLETON OAK LAWN IMPORTS, INC. | 47 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 815140646 |
Plan administrator’s name | NORTHEAST RETIREMENT SERVICES, LLC. |
Plan administrator’s address | 12 GILL ST, WOBURN, MA, 018011729 |
Administrator’s telephone number | 7819835059 |
Signature of
Role | Plan administrator |
Date | 2020-10-14 |
Name of individual signing | CHRISTOPHER HULSE |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
SAS CORPORATE SERVICES, 9501 W 144TH PLACE STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-12-11 |
Name and Address | Role |
---|---|
EDWARD F NAPLETON ONE OAKBROOK TERR 600 OAKBROOK TERR 60181 | President |
Name and Address | Role |
---|---|
BRIAN, NAPLETON 1 OAKBROOK TERR 600 OAKBROOK TERR 60181 | Secretary |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
ED NAPLETON HONDA OF OAK LAWN | Assume Name | 2011-02-04 | No data | No data | No data |
ED NAPLETON HONDA | Assume Name | 2005-02-28 | 1995-12-01 | No data | No data |
ED NAPLETON LEASING | No data | 1995-12-12 | 2001-05-01 | Involuntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON A | No data | Voting Rights | 10000 | 100000 | No data |
COMMON B | No data | No Voting Rights | 9900 | 9900000 | No data |
Date of last update: 20 Jan 2025