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  5. QUARRY CAR WASH, INC.

QUARRY CAR WASH, INC.

Headquarter

Company Details

Entity Name: QUARRY CAR WASH, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 26 Dec 2001
Date of Dissolution: 09 May 2014
Company Number: CORP_61968571
File Number: 61968571
Type of Business: All Inclusive Purpose
Date Status Change: 09 May 2014
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of QUARRY CAR WASH, 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 2012 364099646 2013-04-24 EXACT REPLACEMENT PARTS, INC. 10
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 901 NORTH RADDANT, BATAVIA, IL, 605104216

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2011 364099646 2012-04-26 EXACT REPLACEMENT PARTS, INC. 11
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 901 NORTH RADDANT, BATAVIA, IL, 605103216

Plan administrator’s name and address
Administrator’s EIN 364099646
Plan administrator’s name EXACT REPLACEMENT PARTS, INC.
Plan administrator’s address 901 NORTH RADDANT, BATAVIA, IL, 605103216
Administrator’s telephone number 8003771355

Signature of
Role Plan administrator
Date 2012-04-26
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-26
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2010 364099646 2011-03-29 EXACT REPLACEMENT PARTS, INC. 9
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 901 NORTH RADDANT, BATAVIA, IL, 605103216

Plan administrator’s name and address
Administrator’s EIN 364099646
Plan administrator’s name EXACT REPLACEMENT PARTS, INC.
Plan administrator’s address 901 NORTH RADDANT, BATAVIA, IL, 605103216
Administrator’s telephone number 8003771355

Signature of
Role Plan administrator
Date 2011-03-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-03-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with incorrect/unrecognized electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2010 364099646 2011-03-29 EXACT REPLACEMENT PARTS, INC. 9
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 901 NORTH RADDANT, BATAVIA, IL, 605103216

Plan administrator’s name and address
Administrator’s EIN 364099646
Plan administrator’s name EXACT REPLACEMENT PARTS, INC.
Plan administrator’s address 901 NORTH RADDANT, BATAVIA, IL, 605103216
Administrator’s telephone number 8003771355

Signature of
Role Plan administrator
Date 2011-03-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with authorized/valid electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2010 364099646 2011-03-29 EXACT REPLACEMENT PARTS, INC. 9
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 901 NORTH RADDANT, BATAVIA, IL, 605103216

Plan administrator’s name and address
Administrator’s EIN 364099646
Plan administrator’s name EXACT REPLACEMENT PARTS, INC.
Plan administrator’s address 901 NORTH RADDANT, BATAVIA, IL, 605103216
Administrator’s telephone number 8003771355

Signature of
Role Plan administrator
Date 2011-03-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with incorrect/unrecognized electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2010 364099646 2011-03-24 EXACT REPLACEMENT PARTS, INC. 9
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 901 NORTH RADDANT, BATAVIA, IL, 605103216

Plan administrator’s name and address
Administrator’s EIN 364099646
Plan administrator’s name EXACT REPLACEMENT PARTS, INC.
Plan administrator’s address 901 NORTH RADDANT, BATAVIA, IL, 605103216
Administrator’s telephone number 8003771355

Signature of
Role Plan administrator
Date 2011-03-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-03-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with incorrect/unrecognized electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2010 364099646 2011-03-24 EXACT REPLACEMENT PARTS, INC. 9
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 901 NORTH RADDANT, BATAVIA, IL, 605103216

Plan administrator’s name and address
Administrator’s EIN 364099646
Plan administrator’s name EXACT REPLACEMENT PARTS, INC.
Plan administrator’s address 901 NORTH RADDANT, BATAVIA, IL, 605103216
Administrator’s telephone number 8003771355

Signature of
Role Employer/plan sponsor
Date 2011-03-24
Name of individual signing PHILIP M. ERNST
Valid signature Filed with incorrect/unrecognized electronic signature
EXACT REPLACEMENT PARTS, INC. PROFIT SHARING PLAN 2009 364099646 2010-07-13 EXACT REPLACEMENT PARTS, INC. 5
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 901 NORTH RADDANT, BATAVIA, IL, 605103216

Plan administrator’s name and address
Administrator’s EIN 364099646
Plan administrator’s name EXACT REPLACEMENT PARTS, INC.
Plan administrator’s address 901 NORTH RADDANT, BATAVIA, IL, 605103216
Administrator’s telephone number 8003771355

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing PHILLIP M. ERNST
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WILLIAM A. SYKORA, 1 S 376 SUMMIT AVE COURT C, OAKBROOK TERRACE, 60181, DU PAGE Agent 2001-12-26

President

Name and Address Role
DEBORAH CORNACCHIA 435 STONEGATE CT WILLOWBROOK 60527 President

Shares

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

Related by officers

WILLIAM A. SYKORA, 1 S 376 SUMMIT AVE COURT C, OAKBROOK TERRACE, 60181, DU PAGE

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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