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  5. BROOKFIELD EXPRESS CAR WASH, INC.

BROOKFIELD EXPRESS CAR WASH, INC.

Company Details

Entity Name: BROOKFIELD EXPRESS CAR WASH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Dec 1994
Date of Dissolution: 10 May 2024
Company Number: CORP_58106038
File Number: 58106038
Type of Business: All Inclusive Purpose
Date Status Change: 10 May 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLUMP, ET AL - RETIREMENT PLAN 2021 363996544 2022-07-29 BROOKFIELD EXPRESS CAR WASH INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature
KLUMP, ET AL - RETIREMENT PLAN 2021 363996544 2022-07-25 BROOKFIELD EXPRESS CAR WASH INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature
KLUMP, ET AL - RETIREMENT PLAN 2020 363996544 2021-09-30 BROOKFIELD EXPRESS CAR WASH INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature
KLUMP, ET AL - RETIREMENT PLAN 2019 363996544 2020-07-29 BROOKFIELD EXPRESS CAR WASH INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature
KLUMP, ET AL - RETIREMENT PLAN 2018 363996544 2019-05-28 BROOKFIELD EXPRESS CAR WASH INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature
KLUMP, ET AL - RETIREMENT PLAN 2017 363996544 2018-07-10 BROOKFIELD EXPRESS CAR WASH INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature
KLUMP, ET AL - RETIREMENT PLAN 2016 363996544 2017-06-14 BROOKFIELD EXPRESS CAR WASH INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature
KLUMP, ET AL - RETIREMENT PLAN 2015 363996544 2016-06-13 BROOKFIELD EXPRESS CAR WASH INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811190
Sponsor’s telephone number 6308187327
Plan sponsor’s address 8705 LAKE RIDGE DR., DARIEN, IL, 60561

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing MARIA KLUMP
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM J KLUMP, 8705 LAKE RIDGE DR, DARIEN, 60661, DU PAGE Agent 2004-11-08

President

Name and Address Role
WILLIAM KLUMP 8705 LAKE RIDGE DR DARIEN IL, 60521 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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