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ED NAPLETON OAK LAWN IMPORTS, INC.

Company Details

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

form 5500

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
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Three-digit plan number (PN) 002
Effective date of plan 2019-03-01
Business code 441110
Sponsor’s telephone number 6305303955
Plan sponsor’s address 1 OAKBROOK TERRACE SUITE 600, OAKBROOK TERRACE, IL, 60181

Plan administrator’s name and address

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

Agent

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

President

Name and Address Role
EDWARD F NAPLETON ONE OAKBROOK TERR 600 OAKBROOK TERR 60181 President

Secretary

Name and Address Role
BRIAN, NAPLETON 1 OAKBROOK TERR 600 OAKBROOK TERR 60181 Secretary

Assumed Names

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

Shares

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

Sources: Illinois Office of the Secretary of State