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ALL AUTO NETWORK, CORP.

Company Details

Entity Name: ALL AUTO NETWORK, CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 05 Aug 2004
Company Number: CORP_63720453
File Number: 63720453
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL AUTO NETWORK 401K PLAN 2023 260093753 2024-09-03 ALL AUTO NETWORK CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 511210
Sponsor’s telephone number 8477820300
Plan sponsor’s address 1800 NATIONS DR, STE 202, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ALL AUTO NETWORK 401K PLAN 2022 260093753 2023-06-22 ALL AUTO NETWORK CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 511210
Sponsor’s telephone number 8477820300
Plan sponsor’s address 1800 NATIONS DR, STE 202, GURNEE, IL, 60031

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JO M LYONS, 1271 TELEGRAPH RD, LAKE FOREST, 60045, LAKE Agent 2004-08-05

President

Name and Address Role
TONY MCFARLAND, 1800 NATIONS DRIVE, GURNEE IL 60031 President

Secretary

Name and Address Role
JO LYONS, 217 SW 47TH STCAPE CORAL FL 33914 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 7000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State