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  5. DEMPSEY DODGE-CHRYSLER-JEEP II, INC.

DEMPSEY DODGE-CHRYSLER-JEEP II, INC.

Company Details

Entity Name: DEMPSEY DODGE-CHRYSLER-JEEP II, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 06 Dec 2005
Company Number: CORP_64590952
File Number: 64590952
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2023 363867613 2024-08-07 DEMPSEY DODGE CHRYSLER JEEP II INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2022 363867613 2023-07-27 DEMPSEY DODGE CHRYSLER JEEP II INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2021 363867613 2022-06-17 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2020 363867613 2021-06-02 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2019 363867613 2020-02-19 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2020-02-19
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2018 363867613 2019-06-07 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2017 363867613 2018-07-03 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2016 363867613 2017-03-16 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2015 363867613 2016-05-11 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing THOMAS DEMPSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-11
Name of individual signing JULIANA KOVALCIK
Valid signature Filed with authorized/valid electronic signature
DEMPSEY DODGE 401(K) RETIREMENT PLAN 2014 363867613 2015-07-27 DEMPSEY DODGE, CHRYSLER, JEEP II, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 6305527688
Plan sponsor’s address 1000 EAST US HIGHWAY 34, PLANO, IL, 605459771

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing THOMAS DEMPSEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS P DEMPSEY, 1000 E US HIGHWAY 34, PLANO, 60545, KENDALL Agent 2007-06-07

President

Name and Address Role
THOMAS DEMPSEY 1000 E US HIGHWAY 34 PLANO IL 60545 President

Secretary

Name and Address Role
MARY DEMPSEY 1000 E US HIGHWAY34 PLANO IL 60545 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MOPAR SERVICE CONTRACTS US REINSURANCE, LTD. Assume Name 2023-08-02 No data No data No data
DEMPSEY AUTO NETWORK No data 2012-05-03 2015-11-03 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A Voting Rights 500 500000 0.01
COMMON B No Voting Rights 2500 2500000 0.01

Related by officers

THOMAS P DEMPSEY, 1000 E US HIGHWAY 34, PLANO, 60545, KENDALL

DEMPSEY DODGE-CHRYSLER-JEEP, INC.

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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