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  5. PRINCETON AUTOMOTIVE, INC.

PRINCETON AUTOMOTIVE, INC.

Company Details

Entity Name: PRINCETON AUTOMOTIVE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Nov 2003
Company Number: CORP_63220736
File Number: 63220736
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIEHL MOTORS, INC. 401(K) PLAN 2023 200419567 2024-09-03 PIEHL MOTORS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N MAIN STREET, PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2022 200419567 2023-09-05 PIEHL MOTORS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N MAIN STREET, PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2017 200419567 2018-06-18 PIEHL MOTORS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN STREET, PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2016 200419567 2017-09-26 PIEHL MOTORS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN STREET, PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2015 200419567 2016-07-25 PIEHL MOTORS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN STREET, PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing PIEHL MOTORS, INC
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2014 200419567 2015-07-17 PIEHL MOTORS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN STREET, PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2013 200419567 2014-09-30 PIEHL MOTORS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN ST., PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2012 200419567 2013-07-23 PIEHL MOTORS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN ST., PRINCETON, IL, 61356

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2011 200419567 2012-05-11 PIEHL MOTORS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN ST., PRINCETON, IL, 61356

Plan administrator’s name and address
Administrator’s EIN 200419567
Plan administrator’s name PIEHL MOTORS, INC.
Plan administrator’s address 1402 N. MAIN ST., PRINCETON, IL, 61356
Administrator’s telephone number 8158754411

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature
PIEHL MOTORS, INC. 401(K) PLAN 2010 200419567 2011-10-04 PIEHL MOTORS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 441110
Sponsor’s telephone number 8158754411
Plan sponsor’s address 1402 N. MAIN ST., PRINCETON, IL, 61356

Plan administrator’s name and address
Administrator’s EIN 200419567
Plan administrator’s name PIEHL MOTORS, INC.
Plan administrator’s address 1402 N. MAIN ST., PRINCETON, IL, 61356
Administrator’s telephone number 8158754411

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing GREGORY PIEHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JANELLE E. GABRYS, 7382 2325 EAST ST, TISKILWA, 61368, BUREAU Agent 2021-06-10

President

Name and Address Role
ROY J. CARVER, JR. 418 WOODCREST LANE, MUSCATINE, IA 52761 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRINCETON CHEVROLET GMC Assume Name 2022-12-09 No data No data No data
PRINCETON AUTOMOTIVE Assume Name 2022-12-09 No data No data No data
PRINCETON CHEVROLET BUICK GMC No data 2022-06-29 2023-01-04 Voluntary Cancellation No data
PRINCETON BUICK No data 2022-06-29 2023-01-04 Voluntary Cancellation No data
PRINCETON GMC Assume Name 2022-06-29 No data No data No data
PRINCETON CHEVROLET BUICK No data 2022-06-29 2023-01-04 Voluntary Cancellation No data
PRINCETON BUICK GMC No data 2022-06-29 2023-01-04 Voluntary Cancellation No data
PRINCETON CHEVROLET Assume Name 2022-06-29 No data No data No data
PIEHL CHEVROLET BUICK GMC No data 2018-06-15 2023-01-27 Voluntary Cancellation No data
PIEHL CHEVROLET Assume Name 2018-06-15 No data No data No data

Historical Names

Name Change Date
PRINCETON CHEVROLET BUICK GMC INC. 2022-12-09
PIEHL MOTORS, INC. 2022-05-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 95863810 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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