| Entity Name: | EXTREME AUTO INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 10 Dec 1996 |
| Date of Dissolution: | 29 Jan 2010 |
| Company Number: | CORP_59152548 |
| File Number: | 59152548 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 29 Jan 2010 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYERS MOTORS 401K PLAN | 2009 | 364117952 | 2010-07-26 | EXTREME JEEP INC | 32 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364117952 |
| Plan administrator’s name | EXTREME JEEP INC |
| Plan administrator’s address | PO BOX 820, MCHENRY, IL, 60051 |
| Administrator’s telephone number | 8154598200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | NICK SUTHEIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CARL G MYERS, 3326 WAUKEGAN, MCHENRY, 60050, MC HENRY | Agent | 2009-06-29 |
| Name and Address | Role |
|---|---|
| CARL G. MYERS, 3326 WAUKEGAN MCHENRY,IL 60050 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EXTREME MOTOR WERKS | No data | 2009-07-20 | 2010-01-29 | Voluntary Cancellation | No data |
| EXTREME SUZUKI | No data | 2002-12-13 | 2010-01-29 | Voluntary Cancellation | No data |
| EXTREME JEEP SUZUKI | No data | 2002-12-02 | 2010-01-29 | Voluntary Cancellation | No data |
| COUNTRY JEEP, INC. | No data | 2001-01-16 | 2002-01-28 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| EXTREME JEEP, INC. | 2009-06-22 |
| T.J. LAWSON, INC. | 2002-01-28 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 16 Jan 2025
