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  5. WOODFIELD NISSAN, INC.

WOODFIELD NISSAN, INC.

Company Details

Entity Name: WOODFIELD NISSAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Sep 1993
Company Number: CORP_57489065
File Number: 57489065
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODFIELD NISSAN, INC. 401(K) PLAN 2023 363912294 2024-05-30 WOODFIELD NISSAN INC. 49
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169
WOODFIELD NISSAN, INC. 401(K) PLAN 2022 363912294 2023-06-06 WOODFIELD NISSAN INC. 49
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169
WOODFIELD NISSAN, INC. 401(K) PLAN 2021 363912294 2022-04-29 WOODFIELD NISSAN INC. 51
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169
WOODFIELD NISSAN, INC. 401(K) PLAN 2020 363912294 2021-04-27 WOODFIELD NISSAN INC. 55
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169
WOODFIELD NISSAN, INC. 401(K) PLAN 2019 363912294 2020-07-20 WOODFIELD NISSAN INC. 70
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169
WOODFIELD NISSAN, INC. 401(K) PLAN 2018 363912294 2019-05-22 WOODFIELD NISSAN INC. 70
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169
WOODFIELD NISSAN, INC. 401(K) PLAN 2017 363912294 2018-07-20 WOODFIELD NISSAN INC. 80
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169
WOODFIELD NISSAN, INC. 401(K) PLAN 2016 363912294 2017-06-05 WOODFIELD NISSAN INC. 78
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
WOODFIELD NISSAN, INC. 401(K) PLAN 2015 363912294 2016-07-18 WOODFIELD NISSAN INC. 66
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 700 W. HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JENNY CHRISTIANSON
Valid signature Filed with authorized/valid electronic signature
WOODFIELD NISSAN INC 401K PLAN 2014 363912294 2015-07-13 WOODFIELD 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 2246982219
Plan sponsor’s address 700 W HIGGINS ROAD, HOFFMAN ESTATES, IL, 60169

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 WILLAIM 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 2002-02-26

President

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

Secretary

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

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WOODFIELD KIA No data 1998-01-30 2005-11-10 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 10000000 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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