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  5. POAGE CADILLAC BUICK GMC, INC.

POAGE CADILLAC BUICK GMC, INC.

Company Details

Entity Name: POAGE CADILLAC BUICK GMC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Feb 2005
Date of Dissolution: 09 Jul 2021
Company Number: CORP_64104055
File Number: 64104055
Type of Business: All Inclusive Purpose
Date Status Change: 09 Jul 2021
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POAGE AUTO MALL INC 401(K) SAVINGS PLAN 2019 370867874 2022-04-07 POAGE AUTO MALL INC 5
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing DEAN POAGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-07
Name of individual signing DEAN POAGE
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC 401(K) SAVINGS PLAN 2019 370867874 2022-04-07 POAGE AUTO MALL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing DEAN POAGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-07
Name of individual signing DEAN POAGE
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2018 370867874 2019-09-24 POAGE AUTO MALL INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2017 370867874 2018-06-15 POAGE AUTO MALL INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2016 370867874 2017-07-11 POAGE AUTO MALL INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2015 370867874 2016-07-26 POAGE AUTO MALL INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2014 370867874 2015-07-21 POAGE AUTO MALL INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2013 370867874 2014-06-23 POAGE AUTO MALL INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2012 370867874 2013-03-27 POAGE AUTO MALL INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Signature of
Role Plan administrator
Date 2013-03-27
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-27
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
POAGE AUTO MALL INC. 401(K) SAVINGS PLAN 2011 370867874 2012-06-13 POAGE AUTO MALL INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 441110
Sponsor’s telephone number 2178752110
Plan sponsor’s address 1500 KOESTER DR, FORSYTH, IL, 625358918

Plan administrator’s name and address
Administrator’s EIN 370867874
Plan administrator’s name POAGE AUTO MALL INC.
Plan administrator’s address 1500 KOESTER DR, FORSYTH, IL, 625358918
Administrator’s telephone number 2178752110

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-13
Name of individual signing TAMMY HEMMEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT DEAN POAGE, 4300 BROADWAY ST, QUINCY, 62305, MACON Agent 2019-08-15

President

Name and Address Role
DEAN POAGE 15 ORCHARD POINT HANNIBAL MO, 63401 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
POAGE PRE-OWNED CARS No data 2007-11-29 2009-12-31 Expired No data

Historical Names

Name Change Date
POAGE AUTO MALL, INC. 2010-04-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Mar 2025

Sources: Illinois Office of the Secretary of State

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