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  5. BUICK GMC OF GURNEE, INC.

BUICK GMC OF GURNEE, INC.

Company Details

Entity Name: BUICK GMC OF GURNEE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 1991
Company Number: CORP_56320016
File Number: 56320016
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTHONY PONTIAC-BUICK INC 401K PLAN 2019 363754802 2020-07-15 ANTHONY PONTIAC-BUICK INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031
ANTHONY PONTIAC-BUICK INC 401K PLAN 2018 363754802 2019-04-23 ANTHONY PONTIAC-BUICK INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031
ANTHONY PONTIAC-BUICK INC 401K PLAN 2017 363754802 2018-06-21 ANTHONY PONTIAC-BUICK INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031
ANTHONY PONTIAC-BUICK INC 401K PLAN 2016 363754802 2017-04-24 ANTHONY PONTIAC-BUICK INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing AMANDA MIELKE
Valid signature Filed with authorized/valid electronic signature
ANTHONY PONTIAC-BUICK INC 401K PLAN 2015 363754802 2016-08-11 ANTHONY PONTIAC-BUICK INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2016-08-11
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
ANTHONY PONTIAC-BUICK INC 401K PLAN 2014 363754802 2015-06-25 ANTHONY PONTIAC-BUICK INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
ANTHONY PONTIAC-BUICK INC 401K PLAN 2013 363754802 2014-07-29 ANTHONY PONTIAC-BUICK INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ROSE RAJKOWSKI
Valid signature Filed with authorized/valid electronic signature
ANTHONY PONTIAC-BUICK INC 401K PLAN 2012 363754802 2013-05-28 ANTHONY PONTIAC-BUICK INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVENUE, GURNEE, IL, 60031

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
ANTHONY PONTIAC BUICK INC 401K PLAN 2011 363754802 2012-07-04 ANTHONY PONTIAC BUICK INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVE, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 363754802
Plan administrator’s name ANTHONY PONTIAC BUICK INC
Plan administrator’s address 7225 GRAND AVE, GURNEE, IL, 60031
Administrator’s telephone number 8478563000

Signature of
Role Plan administrator
Date 2012-07-04
Name of individual signing RICHARD FURSETH
Valid signature Filed with authorized/valid electronic signature
ANTHONY PONTIAC BUICK INC 401K PLAN 2010 363754802 2011-07-26 ANTHONY PONTIAC BUICK INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 441110
Sponsor’s telephone number 8478563000
Plan sponsor’s address 7225 GRAND AVE, GURNEE, IL, 60031

Plan administrator’s name and address
Administrator’s EIN 363754802
Plan administrator’s name ANTHONY PONTIAC BUICK INC
Plan administrator’s address 7225 GRAND AVE, GURNEE, IL, 60031
Administrator’s telephone number 8478563000

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing TED OKRZESIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK M. LYMAN, 227 W MONROE ST STE 2650, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-02-04

President

Name and Address Role
WILLIAM BLUM 7225 W GRAND AVEGURNEE 60031 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BUICK GMC OF GURNEE Assume Name 2022-08-15 No data No data No data
ANTHONY AUTO GROUP No data 2009-08-05 2020-08-14 Involuntary Cancellation No data

Historical Names

Name Change Date
ANTHONY BUICK GMC, INC. 2022-08-12
ANTHONY PONTIAC GMC BUICK, INC. 2011-06-24
ANTHONY PONTIAC BUICK, INC. 1998-01-30
ANTHONY PONTIAC, INC. 1994-01-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 40000 16500000 No data

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

MARK M. LYMAN, 227 W MONROE ST STE 2650, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

COMMUNITY IMPORTS, INC. CADILLAC OF NAPERVILLE, INC. ANDERSON MOTOR COMPANY OF CRYSTAL LAKE, INC. ADVANTAGE MOVING & STORAGE, INC. SO-LA PROPERTIES LLC TAYLOR CHRYSLER DODGE INC. MIKE ANDERSON CHEVROLET OF CHICAGO, LLC MIKE ANDERSON CHICAGO PROPERTIES, LLC MIKE ANDERSON CHEVROLET ENTERPRISES, LLC AMS INSTALLATIONS, 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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