| Entity Name: | LIGHTHOUSE BUICK GMC, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Jan 1996 |
| Company Number: | CORP_58691534 |
| File Number: | 58691534 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTHOUSE BUICK GMC, INC. DBA LIGHTHOUSE AUTOMOTIVE 401(K) PLAN | 2019 | 364060340 | 2020-07-21 | LIGHTHOUSE BUICK GMC, INC. | 105 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 815140646 |
| Plan administrator’s name | NORTHEAST RETIREMENT SERVICES, LLC. |
| Plan administrator’s address | 12 GILL STREET, WOBURN, MA, 018011729 |
| Administrator’s telephone number | 7819835059 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | CHRISTOPHER HULSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-02-19 |
| Business code | 441110 |
| Sponsor’s telephone number | 3092661919 |
| Plan sponsor’s address | 100 W. JACKSON, MORTON, IL, 61550 |
Plan administrator’s name and address
| Administrator’s EIN | 815140646 |
| Plan administrator’s name | NORTHEAST RETIREMENT SERVICES, LLC. |
| Plan administrator’s address | 12 GILL STREET, WOBURN, MA, 018011729 |
| Administrator’s telephone number | 7819835059 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-20 |
| Name of individual signing | CHRISTOPHER HULSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFREY R GRIMM, 100 W JACKSON, MORTON, 61550, TAZEWELL | Agent | 2005-12-27 |
| Name and Address | Role |
|---|---|
| JEFFREY R GRIMM, 293 GRIMM ROAD, CONGERVILLE 61729 | President |
| Name and Address | Role |
|---|---|
| RUTH GRIMM | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EVEREST LIFTED TRUCKS | Assume Name | 2024-11-27 | 2024-12-13 | No data | No data |
| LIGHTHOUSE COLLISION CENTER | Assume Name | 2024-11-27 | 2024-12-13 | No data | No data |
| LIGHTHOUSE AUTOMOTIVE | Assume Name | 2007-03-29 | No data | No data | No data |
| LIGHTHOUSE BUICK GMC | Assume Name | 2006-09-15 | No data | No data | No data |
| LIGHTHOUSE AUTO SALES | No data | 2006-09-15 | 2024-12-13 | Voluntary Cancellation | No data |
| GRIMM AUTO SALES | No data | 2005-09-09 | 2024-12-13 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| LIGHTHOUSE AUTOMOTIVE, INC. | 2011-06-23 |
| BOB GRIMM BUICK-GMC TRUCK, INC. | 2010-11-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 30000 | 10000000 | No data |
Date of last update: 16 Jan 2025
