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BERRY TIRE, INC.

Company Details

Entity Name: BERRY TIRE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 31 May 2001
Company Number: CORP_61653341
File Number: 61653341
Type of Business: Wholesale and Retail
Date Status Change: 10 Apr 2008
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERRY TIRE 401(K) PLAN 2023 364515909 2024-09-01 BERRY TIRE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811110
Sponsor’s telephone number 8472744732
Plan sponsor’s address 1001 N MILWUAKEE AVE, LIBERTYVILLE, IL, 60048

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
BERRY TIRE 401(K) PLAN 2022 364515909 2023-09-13 BERRY TIRE 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811110
Sponsor’s telephone number 8472744732
Plan sponsor’s address 1001 N MILWUAKEE AVE, LIBERTYVILLE, IL, 60048

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
BERRY TIRE 401(K) PLAN 2021 364515909 2022-08-31 BERRY TIRE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811110
Sponsor’s telephone number 8472744732
Plan sponsor’s address 1001 N MILWUAKEE AVE, LIBERTYVILLE, IL, 60048

Signature of

Role Plan administrator
Date 2022-08-31
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH LANGHALS, 10130 VIRGINIA AVENUE, CHICAGO RIDGE, 60101, COOK-NOT IN CITY OF CHICAGO Agent 2007-09-20

President

Name and Address Role
KENNETH L LANGHALS, 1006 FORT JENNINGS RD, DELPHOS OH 45833 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
K & M TIRE INC No data 2005-04-28 2006-09-18 Voluntary Cancellation No data
BERRY TIRE SERVICE No data 2001-05-31 2005-04-28 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 850 500000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State