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  5. FOX VALLEY MOTOR CARS, INC.

FOX VALLEY MOTOR CARS, INC.

Company Details

Entity Name: FOX VALLEY MOTOR CARS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Apr 2005
Date of Dissolution: 12 Sep 2014
Company Number: CORP_64211838
File Number: 64211838
Type of Business: All Inclusive Purpose
Date Status Change: 12 Sep 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMBORGHINI CHICAGO, INC 401(K) PLAN 2012 202619842 2013-11-14 LAMBORGHINI CHICAGO, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 6306549000
Plan sponsor’s address 209 E OGDEN AVE, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2013-11-14
Name of individual signing RUTH ASKREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-14
Name of individual signing RUTH ASKREN
Valid signature Filed with incorrect/unrecognized electronic signature
LAMBORGHINI CHICAGO, INC 401(K) PLAN 2012 202619842 2013-07-22 LAMBORGHINI CHICAGO, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 6306549000
Plan sponsor’s address 209 E OGDEN AVE, WESTMONT, IL, 60559

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing RUTH ASKREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing RUTH ASKREN
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI CHICAGO, INC 401(K) PLAN 2011 202619842 2012-06-21 LAMBORGHINI CHICAGO, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 6306549000
Plan sponsor’s address 209 E OGDEN AVE, WESTMONT, IL, 60559

Plan administrator’s name and address
Administrator’s EIN 202619842
Plan administrator’s name LAMBORGHINI CHICAGO, INC
Plan administrator’s address 209 E OGDEN AVE, WESTMONT, IL, 60559
Administrator’s telephone number 6306549000

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing RUTH ASKREN
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI CHICAGO, INC 401(K) PLAN 2010 202619842 2011-10-14 LAMBORGHINI CHICAGO, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 6306549000
Plan sponsor’s address 209 E OGDEN AVE, WESTMONT, IL, 60559

Plan administrator’s name and address
Administrator’s EIN 202619842
Plan administrator’s name LAMBORGHINI CHICAGO, INC
Plan administrator’s address 209 E OGDEN AVE, WESTMONT, IL, 60559
Administrator’s telephone number 6306549000

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI CHICAGO, INC 401(K) PLAN 2009 202619842 2010-07-09 LAMBORGHINI CHICAGO, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 6306549000
Plan sponsor’s address 209 E OGDEN AVE, WESTMONT, IL, 60559

Plan administrator’s name and address
Administrator’s EIN 202619842
Plan administrator’s name LAMBORGHINI CHICAGO, INC
Plan administrator’s address 209 E OGDEN AVE, WESTMONT, IL, 60559
Administrator’s telephone number 6306549000

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing CHRISTOPHER GRECO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC, 330 N WABASH AVE 22ND FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2009-11-06

President

Name and Address Role
MARK HOPPE 2001 BUTTERFIELD RD STE 600 DOWNERS GROVE 60515 President

Historical Names

Name Change Date
LCX MOTOR SALES, INC. 2011-06-22
LAMBORGHINI CHICAGO, INC. 2011-06-20

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 200000 No data

Related by officers

BURKELAW AGENTS, INC, 330 N WABASH AVE 22ND FLOOR, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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