Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. DuPage
    4. ›
  4. 60515
    5. ›
  5. MAX MADSEN IMPORTS, INC.

MAX MADSEN IMPORTS, INC.

Company Details

Entity Name: MAX MADSEN IMPORTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 15 Oct 1987
Date of Dissolution: 13 Mar 2020
Company Number: CORP_54835205
File Number: 54835205
Type of Business: Automobile, truck, implement and boat dealers
Date Status Change: 13 Mar 2020
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2023 363542610 2024-06-25 MAX MADSEN, IMPORTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6308986000
Plan sponsor’s address 3990 E OGDEN AVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing TODD CAHAN
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2022 363542610 2023-07-03 MAX MADSEN, IMPORTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6308986000
Plan sponsor’s address 3990 E OGDEN AVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing TODD CAHAN
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2021 363542610 2022-05-26 MAX MADSEN, IMPORTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6308986000
Plan sponsor’s address 3990 E OGDEN AVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing TODD CAHAN
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2020 364468099 2021-06-08 MAX MADSEN, IMPORTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6308986000
Plan sponsor’s address 3990 E OGDEN AVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MARY KEENE
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2019 363542610 2020-06-30 MAX MADSEN, IMPORTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6309605040
Plan sponsor’s address 3990 E OGDEN AVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RICHARD DELAVITT
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2019 363542610 2020-06-23 MAX MADSEN, IMPORTS, INC. 45
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6309605040
Plan sponsor’s address 3990 E OGDEN AVE, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing RDELAVITT8151
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2018 363542610 2019-05-23 MAX MADSEN, IMPORTS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6309605040
Plan sponsor’s address 2424 OGDEN AVE., DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing RICHARD DELAVITT
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2017 363542610 2018-06-18 MAX MADSEN, IMPORTS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6309605040
Plan sponsor’s address 2424 OGDEN AVE., DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RICHARD DELAVITT
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2016 363542610 2017-05-22 MAX MADSEN, IMPORTS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6309605040
Plan sponsor’s address 2424 OGDEN AVE., DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing RICHARD DELAVITT
Valid signature Filed with authorized/valid electronic signature
MAX MADSEN, IMPORTS, INC. AND RELATED COS 401(K) PLAN AND 2015 363542610 2016-06-02 MAX MADSEN, IMPORTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 441110
Sponsor’s telephone number 6309605040
Plan sponsor’s address 2424 OGDEN AVE., DOWNERS GROVE, IL, 60515

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing RICHARD DELAVITT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MAX A MADSEN, 2424 OGDEN AVE, DOWNERS GROVE, 60515, DU PAGE Agent 1987-10-15

President

Name and Address Role
MAX MADSEN, 2424 OGDEN AVE DOWNERS GROVE 60515 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
OFFSITE USED CAR LIQUIDATORS No data 1991-03-14 2015-09-08 Voluntary Cancellation No data
MAX MADSEN MITSUBISHI, INC. No data 1987-10-15 2020-03-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 50000 20400000 No data

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated