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  5. MIZE IMPORT GROUP, INC.

MIZE IMPORT GROUP, INC.

Company Details

Entity Name: MIZE IMPORT GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Aug 1987
Date of Dissolution: 11 Jul 2014
Company Number: CORP_54755813
File Number: 54755813
Type of Business: All Inclusive Purpose
Date Status Change: 11 Jul 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O'HARE AUTO GROUP 401(K) PLAN 2013 363531861 2014-07-16 MIZE IMPORT GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-03-13
Business code 441110
Sponsor’s telephone number 8475533130
Plan sponsor’s address 1533 S. RIVER RD, DES PLAINES, IL, 600181760
O'HARE AUTO GROUP 401(K) PLAN 2012 363531861 2013-07-29 MIZE IMPORT GROUP, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-03-13
Business code 441110
Sponsor’s telephone number 8475533130
Plan sponsor’s address 1533 S. RIVER RD, DES PLAINES, IL, 600181760

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing KEVIN MIZE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing KEVIN MIZE
Valid signature Filed with authorized/valid electronic signature
O HARE AUTO GROUP 401(K) PLAN 2011 363531861 2012-09-27 MIZE IMPORT GROUP, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-03-13
Business code 441110
Sponsor’s telephone number 8475533130
Plan sponsor’s address 1533 S. RIVER RD, DES PLAINES, IL, 600181760

Plan administrator’s name and address
Administrator’s EIN 363531861
Plan administrator’s name MIZE IMPORT GROUP, INC.
Plan administrator’s address 1533 S. RIVER RD, DES PLAINES, IL, 600181760
Administrator’s telephone number 8475533130

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing KEVIN MIZE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing KEVIN MIZE
Valid signature Filed with authorized/valid electronic signature
O'HARE AUTO GROUP 401(K) PLAN 2010 363531861 2011-08-04 MIZE IMPORT GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-03-13
Business code 441110
Sponsor’s telephone number 8475533130
Plan sponsor’s address 1533 S. RIVER ROAD, DES PLAINES, IL, 600181760

Plan administrator’s name and address
Administrator’s EIN 363531861
Plan administrator’s name MIZE IMPORT GROUP, INC.
Plan administrator’s address 1533 S. RIVER ROAD, DES PLAINES, IL, 600181760
Administrator’s telephone number 8475533130

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing DINA VOGT
Valid signature Filed with authorized/valid electronic signature
O'HARE AUTO GROUP 401(K) PLAN 2009 363531861 2010-07-22 MIZE IMPORT GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-03-13
Business code 441110
Sponsor’s telephone number 8475533130
Plan sponsor’s address 1533 S. RIVER ROAD, DES PLAINES, IL, 600181760

Plan administrator’s name and address
Administrator’s EIN 363531861
Plan administrator’s name MIZE IMPORT GROUP, INC.
Plan administrator’s address 1533 S. RIVER ROAD, DES PLAINES, IL, 600181760
Administrator’s telephone number 8475533130

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing DINA VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing DINA VOGT
Valid signature Filed with authorized/valid electronic signature
O'HARE AUTO GROUP 401(K) PLAN 2009 363531861 2010-07-22 MIZE IMPORT GROUP, INC. 87
Three-digit plan number (PN) 001
Effective date of plan 1975-03-13
Business code 441110
Sponsor’s telephone number 8475533130
Plan sponsor’s address 1533 S. RIVER ROAD, DES PLAINES, IL, 600181760

Plan administrator’s name and address
Administrator’s EIN 363531861
Plan administrator’s name MIZE IMPORT GROUP, INC.
Plan administrator’s address 1533 S. RIVER ROAD, DES PLAINES, IL, 600181760
Administrator’s telephone number 8475533130

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing DINA VOGT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing DINA VOGT
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
KEVIN C MIZE, 1509 RIVER ROAD, DES PLAINES, 60018, COOK-NOT IN CITY OF CHICAGO Agent 1999-09-22

President

Name and Address Role
KEVIN C MIZE, 819 W BELDEN CHICAGO 60614 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
O'HARE HONDA No data 2007-10-15 2014-07-11 Voluntary Cancellation No data
O'HARE HONDA/HYUNDAI No data 1997-02-13 2014-07-11 Voluntary Cancellation No data
O'HARE HYUNDAI No data 1991-03-14 1992-02-01 Involuntary Cancellation No data

Historical Names

Name Change Date
O'HARE HYUNDAI, INC. 1991-03-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 16650000 10

Related by officers

No related officers

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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