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  5. GLENDALE NISSAN, INC.

GLENDALE NISSAN, INC.

Company Details

Entity Name: GLENDALE NISSAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 14 May 1990
Company Number: CORP_55961913
File Number: 55961913
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLENDALE NISSAN, INC. 401(K) PLAN 2023 363718713 2024-05-30 GLENDALE NISSAN INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 2246982219
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139
GLENDALE NISSAN, INC. 401(K) PLAN 2022 363718713 2023-06-06 GLENDALE NISSAN INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 2246982219
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139
GLENDALE NISSAN, INC. 401(K) PLAN 2021 363718713 2022-04-28 GLENDALE NISSAN INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6304696100
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139
GLENDALE NISSAN, INC. 401(K) PLAN 2020 363718713 2021-04-28 GLENDALE NISSAN INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6304696100
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139
GLENDALE NISSAN, INC. 401(K) PLAN 2019 363718713 2020-07-20 GLENDALE NISSAN INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6304696100
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139
GLENDALE NISSAN, INC. 401(K) PLAN 2018 363718713 2019-04-25 GLENDALE NISSAN INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6304696100
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139
GLENDALE NISSAN, INC. 401(K) PLAN 2017 363718713 2018-07-20 GLENDALE NISSAN INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6304696100
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139
GLENDALE NISSAN, INC. 401(K) PLAN 2016 363718713 2017-06-05 GLENDALE NISSAN INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6305479950
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
GLENDALE NISSAN, INC. 401(K) PLAN 2015 363718713 2016-07-18 GLENDALE NISSAN INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6305479950
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JENNY CHRISTIANSON
Valid signature Filed with authorized/valid electronic signature
GLENDALE NISSAN INC 401K PLAN 2014 363718713 2015-07-13 GLENDALE NISSAN INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 441110
Sponsor’s telephone number 6305479950
Plan sponsor’s address 484 NORTH AVENUE, GLENDALE HEIGHTS, IL, 60139

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing WILLIAM A. SLEVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing WILLIAM A. SLEVIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID J WINTHERS, 1N141 COUNTY FARM RD STE 230, WINFIELD, 60190, DU PAGE Agent 2002-03-06

President

Name and Address Role
WILLIAM A SLEVIN, 24 PENTWATERDR S BARRINGTON IL 60010 President

Secretary

Name and Address Role
WILLIAM A SLEVIN, 24 PENTWATERDR S BARRINGTON IL 60010 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GLENDALE KIA No data 1998-01-30 2004-12-02 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1500000 No data

Related by officers

DAVID J WINTHERS, 1N141 COUNTY FARM RD STE 230, WINFIELD, 60190, DU PAGE

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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