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  5. AL PIEMONTE CADILLAC, INC.

AL PIEMONTE CADILLAC, INC.

Company Details

Entity Name: AL PIEMONTE CADILLAC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Jan 2002
Company Number: CORP_61974199
File Number: 61974199
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2019 043623839 2021-10-06 AL PIEMONTE CADILLAC, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address 1611 E MAIN STREET, PO BOX 3250, ST CHARLES, IL, 60174

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MARK GREGORY
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2018 043623839 2019-06-25 AL PIEMONTE CADILLAC, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address 1611 E MAIN STREET, PO BOX 3250, ST CHARLES, IL, 601749095

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing ADRIENNE MCPHAIL
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2017 043623839 2018-07-25 AL PIEMONTE CADILLAC, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address 1611 E MAIN STREET, PO BOX 3250, ST CHARLES, IL, 601749095

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ADRIENNE MCPHAIL
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2016 043623839 2017-09-01 AL PIEMONTE CADILLAC, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address 1611 E MAIN STREET, PO BOX 3250, ST CHARLES, IL, 601749095

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing ADRIENNE MCPHAIL
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2015 043623839 2016-07-19 AL PIEMONTE CADILLAC, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ADRIENNE MCPHAIL
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2014 043623839 2015-10-12 AL PIEMONTE CADILLAC, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ADRIENNE MCPHAIL
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2013 043623839 2014-08-06 AL PIEMONTE CADILLAC, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2012 043623839 2013-07-18 AL PIEMONTE CADILLAC, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2011 043623839 2012-07-20 AL PIEMONTE CADILLAC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Plan administrator’s name and address
Administrator’s EIN 043623839
Plan administrator’s name AL PIEMONTE CADILLAC, INC.
Plan administrator’s address PO BOX 3250, ST CHARLES, IL, 601749095
Administrator’s telephone number 6305135353

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing MARY ANN BARCA
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE CADILLAC, INC. 401(K) PLAN 2010 043623839 2011-09-13 AL PIEMONTE CADILLAC, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 441110
Sponsor’s telephone number 6305135353
Plan sponsor’s address PO BOX 3250, ST CHARLES, IL, 601749095

Plan administrator’s name and address
Administrator’s EIN 043623839
Plan administrator’s name AL PIEMONTE CADILLAC, INC.
Plan administrator’s address PO BOX 3250, ST CHARLES, IL, 601749095
Administrator’s telephone number 6305135353

Agent

Name and Address Role Appointment Date
CASSANDRA MCELROY, 2500 W NORTH AVE, MELROSE PARK, 60160, COOK-NOT IN CITY OF CHICAGO Agent 2021-05-10

President

Name and Address Role
ROSANNA D. PIEMONTE 2500 W NORTH AVE. MELROSE PARK IL, 60160 President

Secretary

Name and Address Role
ROSANNA D. PIEMONTE 2500 W NORTH AVE. MELROSE PARK IL, 60160 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ST. CHARLES CHRYSLER DODGE JEEP RAM, INC. Assume Name 2019-05-14 No data No data No data
ST. CHARLES CHRYSLER DODGE JEEP, INC. No data 2009-09-08 2020-06-12 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 12000000 1

Related by officers

ROSANNA D. PIEMONTE 2500 W NORTH AVE. MELROSE PARK IL, 60160

AL PIEMONTE CHEVROLET, INC.

CASSANDRA MCELROY, 2500 W NORTH AVE, MELROSE PARK, 60160, COOK-NOT IN CITY OF CHICAGO

ALPIE, INC. AL PIEMONTE CHEVROLET, INC. CADILLAC BUILDING OF ST. CHARLES, LLC AL PIEMONTE NISSAN, INC. AL PIEMONTE FORD SALES, INC. PIE ENTERPRISES, INC. 3292, LLC

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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