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CASTLE CHEVROLET, INC.
Company Details
| Entity Name: |
CASTLE CHEVROLET, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
17 Jul 2000
|
| Company Number: |
CORP_61146296 |
| File Number: |
61146296 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
CASTLE AUTO GROUP 401(K) PLAN
|
2016
|
364392164
|
2017-10-16
|
CASTLE CHEVROLET, INC.
|
119
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2016-01-01
|
| Business code |
441120
|
| Sponsor’s telephone number |
8662839901
|
| Plan sponsor’s
address |
400 ROOSEVELT ROAD, VILLA PARK, IL, 60181
|
Signature of
| Role |
Plan administrator |
| Date |
2017-10-16 |
| Name of individual signing |
DANIEL FITZGERALD |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
Agent
| Name and Address |
Role |
Appointment Date |
|
BURKELAW AGENTS INC, 330 NORTH WABASH AVE 22ND FLR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2001-10-17
|
President
| Name and Address |
Role |
|
ANTHONY CASTELBUONO 400 E ROOSEVELT RD VILLA PK 60181
|
President
|
Secretary
| Name and Address |
Role |
|
ANTHONY CASTELBUONO 400 E ROOSEVELT RD VILLA PK 60181
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CASTLE CHEVROLET OF VILLA PARK
|
No data
|
2005-07-11
|
2020-12-01
|
Involuntary Cancellation
|
No data
|
|
CASTLE'S CHEVROLET OF VILLA PARK
|
No data
|
2005-04-07
|
2005-07-11
|
Voluntary Cancellation
|
No data
|
|
VILLA PARK CHEVROLET
|
No data
|
2004-01-13
|
2005-04-07
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
VILLA PARK CHEVROLET, INC.
|
2009-01-21
|
|
ELMHURST CHEVROLET, INC.
|
2005-04-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
200000
|
20000000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
