Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kane
    4. ›
  4. 60174
    5. ›
  5. EXACT REPLACEMENT PARTS, INC.

EXACT REPLACEMENT PARTS, INC.

Headquarter

Company Details

Entity Name: EXACT REPLACEMENT PARTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jun 1996
Company Number: CORP_58926582
File Number: 58926582
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of EXACT REPLACEMENT PARTS, INC., ALABAMA 001-120-093 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2023 364099646 2024-06-07 EXACT REPLACEMENT PARTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-07
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2022 364099646 2023-04-12 EXACT REPLACEMENT PARTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-12
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2021 364099646 2022-04-06 EXACT REPLACEMENT PARTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-06
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2020 364099646 2021-03-25 EXACT REPLACEMENT PARTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-25
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2019 364099646 2020-05-20 EXACT REPLACEMENT PARTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2019 364099646 2020-05-20 EXACT REPLACEMENT PARTS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2018 364099646 2019-04-25 EXACT REPLACEMENT PARTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-25
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2017 364099646 2018-06-14 EXACT REPLACEMENT PARTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2016 364099646 2017-06-26 EXACT REPLACEMENT PARTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2015 364099646 2016-06-21 EXACT REPLACEMENT PARTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 8003771355
Plan sponsor’s address 1855 WALLACE AVENUE, ST.CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-21
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
PHILIP M ERNST SR, 1855 WALLACE AVE, ST CHARLES, 60174, KANE Agent 2014-06-03

President

Name and Address Role
PHILIP M ERNST 39W775 CROSSCREEK LANE ST CHARLES IL 60175 President

Shares

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

Related by officers

PHILIP M ERNST 39W775 CROSSCREEK LANE ST CHARLES IL 60175

PDQ SUPPLY, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated