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  5. CASTLE BUICK-GMC, INC.

CASTLE BUICK-GMC, INC.

Company Details

Entity Name: CASTLE BUICK-GMC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Sep 1990
Company Number: CORP_56091343
File Number: 56091343
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE BUICK, INC. 401(K) PLAN 2014 362086558 2015-12-01 CASTLE BUICK, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 7084427474
Plan sponsor’s address 7400 W CERMAK RD, NORTH RIVERSIDE, IL, 605461404

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-12-01
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
CASTLE BUICK, INC. 401(K) PLAN 2014 362086558 2015-06-26 CASTLE BUICK, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 7084427474
Plan sponsor’s address 7400 W CERMAK RD, NORTH RIVERSIDE, IL, 605461404

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
CASTLE BUICK, INC 401(K) PLAN 2013 362086558 2014-10-06 CASTLE BUICK, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 7084427474
Plan sponsor’s address 7400 W CERMAK RD, NORTH RIVERSIDE, IL, 605461404

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
CASTLE BUICK, INC 401(K) PLAN 2012 362086558 2013-07-26 CASTLE BUICK, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 7084427474
Plan sponsor’s address 7400 W CERMAK RD, NORTH RIVERSIDE, IL, 60546

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
CASTLE BUICK, INC NADART SALARY DEFERRAL 401(K) PLAN 2011 362086558 2012-07-28 CASTLE BUICK, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 441110
Sponsor’s telephone number 7084427474
Plan sponsor’s address 7400 W CERMAK RD, NORTH RIVERSIDE, IL, 60546

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, P.O. BOX 9200, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2012-07-28
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC, 330 NORTH WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2001-10-09

President

Name and Address Role
ANTHONY CASTELBUONO, 7400 W CERMAK RD NORTH RIVERSIDE 60546 President

Secretary

Name and Address Role
ANTHONY CASTELBUONO, 7400 W CERNAK RD NORTH RIVERSIDE 60546 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CASTLE BUICK-PONTIAC, INC. No data 1993-09-02 1995-08-16 Voluntary Cancellation No data

Historical Names

Name Change Date
CASTLE BUICK-PONTIAC-GMC, INC. 2010-04-12
CASTLE BUICK-PONTIAC, INC. 1998-11-06
CASTLE BUICK, INC. 1995-08-16
CBIX, INC. 1990-09-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

BURKELAW AGENTS, INC, 330 NORTH WABASH AVE 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

WINDY CITY NITRO, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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