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  5. BURKE AUTOMOTIVE GROUP, INC.

BURKE AUTOMOTIVE GROUP, INC.

Company Details

Entity Name: BURKE AUTOMOTIVE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 21 Jan 1987
Company Number: CORP_54524188
File Number: 54524188
Type of Business: Automobile, truck, implement and boat dealers
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURKE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2022 382689032 2023-05-16 BURKE AUTOMOTIVE GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6307476163
Plan sponsor’s address 1536 ASHBURY PLACE, LEMONT, IL, 60439

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2022 382689032 2023-05-16 BURKE AUTOMOTIVE GROUP, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6307476163
Plan sponsor’s address 1536 ASHBURY PLACE, LEMONT, IL, 60439

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2021 382689032 2022-06-09 BURKE AUTOMOTIVE GROUP, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6307993102
Plan sponsor’s address 1565 W OGDEN AVE, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2020 382689032 2021-06-10 BURKE AUTOMOTIVE GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6307993102
Plan sponsor’s address 1565 W OGDEN AVE, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2019 382689032 2020-06-03 BURKE AUTOMOTIVE GROUP, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6307993102
Plan sponsor’s address 1565 W OGDEN AVE, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2018 382689032 2019-06-13 BURKE AUTOMOTIVE GROUP, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6307993102
Plan sponsor’s address 1565 W OGDEN AVE, NAPERVILLE, IL, 60540

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2017 382689032 2018-07-04 BURKE AUTOMOTIVE GROUP, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305058282
Plan sponsor’s address 1565 W OGDEN AVE, NAPERVILLE, IL, 60540

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 2018-07-04
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP INC 401K PLAN 2016 382689032 2017-07-31 BURKE AUTOMOTIVE GROUP INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305058282
Plan sponsor’s address 1565 W ODGEN AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP INC 401K PLAN 2015 382689032 2016-05-04 BURKE AUTOMOTIVE GROUP INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305058282
Plan sponsor’s address 1565 W ODGEN AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
BURKE AUTOMOTIVE GROUP INC 401K PLAN 2014 382689032 2015-07-07 BURKE AUTOMOTIVE GROUP INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305058282
Plan sponsor’s address 1565 W ODGEN AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing KATIE OBREMSKI
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 2017-01-27

President

Name and Address Role
EDWARD J. BURKE 1372 HARBOR DRIVE, SARASOTA, FL 34239 President

Secretary

Name and Address Role
EDWARD J. BURKE 1372 HARBOR DRIVE, SARASOTA, FL 34239 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NAPERVILLE JEEP/DODGE No data 2007-04-11 2022-08-05 Voluntary Cancellation No data
NAPERVILLE DODGE IN LISLE No data 2007-04-11 2014-12-12 Expired No data
NAPERVILLE JEEP EAGLE, INC. No data 2003-07-17 2014-12-12 Expired No data
JEEP OF NAPERVILLE No data 2003-07-17 2022-08-05 Voluntary Cancellation No data
NAPERVILLE JEEP No data 2003-07-17 2022-08-05 Voluntary Cancellation No data
HUMMER OF NAPERVILLE No data 2003-07-17 2014-12-12 Expired No data
KIA OF NAPERVILLE No data 1999-12-08 2009-12-31 Expired No data
HUMMER OF NAPERVILLE, INC. No data 1992-11-02 2003-07-17 Voluntary Cancellation No data

Historical Names

Name Change Date
NAPERVILLE JEEP EAGLE, INC. 2003-07-17
NAPERVILLE AMC/JEEP/RENAULT, INC. 1988-01-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 5000 1000000 100

Related by officers

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

CAPITOL CEMENT CO., INC. GRAND STAGE LIGHTING CO. EVANSTON BUILDERS LUMBER CO. AD-PARK PEDIATRIC ASSOCIATES, S.C. VILLAGE BUICK GMC, INC. SULLIVAN BUICK GMC, INC. BAMJAK, INC. MID CITY NISSAN, INC. PAULY IMPORTS, INC. KELLY NISSAN, INC.

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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