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  5. POWER ROAD AUTO BODY, INC.

POWER ROAD AUTO BODY, INC.

Company Details

Entity Name: POWER ROAD AUTO BODY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jan 2004
Company Number: CORP_63321214
File Number: 63321214
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2023 200626878 2024-02-29 POWER ROAD AUTO BODY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2024-02-29
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2022 200626878 2023-03-07 POWER ROAD AUTO BODY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2021 200626878 2022-02-23 POWER ROAD AUTO BODY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2020 200626878 2021-05-04 POWER ROAD AUTO BODY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2019 200626878 2020-03-17 POWER ROAD AUTO BODY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8444728268

Signature of
Role Plan administrator
Date 2020-03-17
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2018 200626878 2019-03-26 POWER ROAD AUTO BODY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2017 200626878 2018-02-28 POWER ROAD AUTO BODY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2018-02-28
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2016 200626878 2017-07-10 POWER ROAD AUTO BODY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing LYNNELL MARTIN
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2015 200626878 2016-06-28 POWER ROAD AUTO BODY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing NICOLE GRUNER
Valid signature Filed with authorized/valid electronic signature
POWER ROAD AUTO BODY, INC. 401(K) PLAN 2014 200626878 2015-09-30 POWER ROAD AUTO BODY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-03-08
Business code 811120
Sponsor’s telephone number 8156334536
Plan sponsor’s address 1140 POWER ROAD, MACHESNEY PARK, IL, 611151412

Plan administrator’s name and address
Administrator’s EIN 453812777
Plan administrator’s name SAVANT CAPITAL MANAGEMENT
Plan administrator’s address 190 BUCKLEY DRIVE, ROCKFORD, IL, 61107
Administrator’s telephone number 8152270300

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing NICOLE GRUNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID E MAYFIELD, 6072 BRYNWOOD DR STE 206, ROCKFORD, 61114, WINNEBAGO Agent 2022-12-19

President

Name and Address Role
OVA PARR, 1140 POWER ROAD MACHESNEY PARK IL 61115 President

Secretary

Name and Address Role
RAMONA PARR Secretary

Shares

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

Related by officers

DAVID E MAYFIELD, 6072 BRYNWOOD DR STE 206, ROCKFORD, 61114, WINNEBAGO

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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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