| Entity Name: | BRIAN BEMIS AUTOMOTIVE GROUP, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 27 Apr 1995 |
| Date of Dissolution: | 06 Mar 2023 |
| Company Number: | CORP_58313505 |
| File Number: | 58313505 |
| Type of Business: | Business Corporations |
| Date Status Change: | 06 Mar 2023 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN BEMIS AUTOMOTIVE RETIREMENT PLAN | 2023 | 364017394 | 2024-09-19 | BRIAN BEMIS AUTOMOTIVE GROUP, LTD. | 77 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | AMY BEMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-19 |
| Name of individual signing | AMY BEMIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| AMY L BEMIS LYON, 1875 DEKALB AVE, SYCAMORE, 60178, DE KALB | Agent | 2009-02-10 |
| Name and Address | Role |
|---|---|
| BRIAN J BEMIS 132 GREENWOOD ACRE DR DEKALB IL 60115 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SYCAMORE DEKALB AUTO GROUP | No data | 2019-01-29 | 2020-03-04 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON CLASS A VOTING | No data | Voting Rights | 80 | 80000 | No data |
| COMMON CLASS B NON-VOTING | No data | No Voting Rights | 1820 | 1820000 | No data |
Date of last update: 16 Jan 2025
