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CLEAN CAR HOLDING, INC.

Company Details

Entity Name: CLEAN CAR HOLDING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 16 Jan 1987
Date of Dissolution: 14 Jun 2024
Company Number: CORP_54525885
File Number: 54525885
Type of Business: Mercantile (sales only, no service)
Date Status Change: 14 Jun 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEAN CAR HOLDING, INC. 401(K) PLAN 2022 363492511 2023-03-27 CLEAN CAR HOLDING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 8157147000
Plan sponsor’s address 2614 SOUTH BRANDON ROAD, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2023-03-26
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-26
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
CLEAN CAR CONNEXION, INC. 401(K) PLAN 2021 363492511 2022-07-21 CLEAN CAR CONNEXION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 8157147000
Plan sponsor’s address 2614 SOUTH BRANDON ROAD, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
CLEAN CAR CONNEXION, INC. 401(K) PLAN 2020 363492511 2021-07-21 CLEAN CAR CONNEXION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 8157147000
Plan sponsor’s address 2614 SOUTH BRANDON ROAD, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
CLEAN CAR CONNEXION, INC. 401(K) PLAN 2019 363492511 2020-07-01 CLEAN CAR CONNEXION, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 8157147000
Plan sponsor’s address 2614 SOUTH BRANDON ROAD, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
CLEAN CAR CONNEXION, INC. 401(K) PLAN 2018 363492511 2019-07-17 CLEAN CAR CONNEXION, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 8157147000
Plan sponsor’s address 2614 SOUTH BRANDON ROAD, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing CHAD FIALA
Valid signature Filed with authorized/valid electronic signature
CLEAN CAR CONNEXION, INC. 2017 363492511 2018-07-30 CLEAN CAR CONNEXION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 484110
Sponsor’s telephone number 8157147000
Plan sponsor’s address 2614 SOUTH BRANDON ROAD, JOLIET, IL, 60436

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing PEGGY FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing PEGGY FIALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHAD FIALA, 2614 S BRANDON RD, JOLIET, 60436, WILL Agent 2019-02-21

President

Name and Address Role
CHAD A FIALA, 2112 N SHEFFIELD AVE CHICAGO IL 60614 President

Historical Names

Name Change Date
CLEAN CAR CONNEXION, INC. 2022-04-29

Shares

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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State