| Entity Name: | ST. CHARLES AUTO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Jun 1994 |
| Company Number: | CORP_57843284 |
| File Number: | 57843284 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. CHARLES TOYOTA 401(K) PLAN | 2023 | 363962550 | 2024-09-19 | ST. CHARLES AUTO, INC. | 72 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 6305846655 |
| Plan sponsor’s address | 2651 EAST MAIN STREET, ST. CHARLES, IL, 60174 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL ALF, 2651 E MAIN ST, ST CHARLES, 60174, KANE | Agent | 1998-11-19 |
| Name and Address | Role |
|---|---|
| MICHAEL ALF, 2651 E MAIN ST ST CHARLES IL 60174 | President |
| Name and Address | Role |
|---|---|
| STEVEN ALF | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ST. CHARLES SCION | No data | 2006-02-01 | 2020-06-22 | Voluntary Cancellation | No data |
| ST. CHARLES TOYOTA | Assume Name | 2004-06-29 | 2000-06-28 | No data | No data |
| Name | Change Date |
|---|---|
| ST. CHARLES TOYOTA, INC. | 1994-07-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A VOTING COMMON | No data | Voting Rights | 10000 | 5650000 | No data |
| B NON-VOTING COMMON | No data | No Voting Rights | 90000 | 50850000 | No data |
Date of last update: 16 Jan 2025
