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  5. BRILLIANCE MOTOR SALES, INC.

BRILLIANCE MOTOR SALES, INC.

Company Details

Entity Name: BRILLIANCE MOTOR SALES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jan 2006
Company Number: CORP_64623753
File Number: 64623753
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRILLIANCE MOTOR SALES, INC. 401(K) RETIREMENT SAVINGS PLAN 2015 204214132 2016-05-13 BRILLIANCE MOTOR SALES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 441110
Sponsor’s telephone number 8154596400
Plan sponsor’s address 680 W TERRA COTTA AVE, CRYSTAL LAKE, IL, 600143441

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-13
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
BRILLIANCE MOTOR SALES, INC. 401(K) RETIREMENT SAVINGS PLAN 2014 204214132 2015-08-07 BRILLIANCE MOTOR SALES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 441110
Sponsor’s telephone number 8154596400
Plan sponsor’s address 680 W TERRA COTTA AVE, CRYSTAL LAKE, IL, 600143441

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing ANDREA ORAVETZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-07
Name of individual signing ANDREA ORAVETZ
Valid signature Filed with authorized/valid electronic signature
BRILLIANCE MOTOR SALES, INC. 401(K) RETIREMENT SAVINGS PLAN 2012 204214132 2013-07-22 BRILLIANCE MOTOR SALES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 441110
Sponsor’s telephone number 8154596400
Plan sponsor’s address 210 N IL ROUTE 31, CRYSTAL LAKE, IL, 600144517

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
BRILLIANCE MOTOR SALES, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 204214132 2012-02-21 BRILLIANCE MOTOR SALES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 441110
Sponsor’s telephone number 8154596400
Plan sponsor’s address 210 N IL ROUTE 31, CRYSTAL LAKE, IL, 600144517

Plan administrator’s name and address
Administrator’s EIN 204214132
Plan administrator’s name BRILLIANCE MOTOR SALES, INC.
Plan administrator’s address 210 N IL ROUTE 31, CRYSTAL LAKE, IL, 600144517
Administrator’s telephone number 8154596400

Signature of
Role Plan administrator
Date 2012-02-21
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-21
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
BRILLIANCE MOTOR SALES, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 204214132 2011-07-29 BRILLIANCE MOTOR SALES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 441110
Sponsor’s telephone number 8154596400
Plan sponsor’s address 210 N IL ROUTE 31, CRYSTAL LAKE, IL, 600144517

Plan administrator’s name and address
Administrator’s EIN 204214132
Plan administrator’s name BRILLIANCE MOTOR SALES, INC.
Plan administrator’s address 210 N IL ROUTE 31, CRYSTAL LAKE, IL, 600144517
Administrator’s telephone number 8154596400

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
BRILLIANCE MOTOR SALES, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 204214132 2010-10-14 BRILLIANCE MOTOR SALES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 441110
Sponsor’s telephone number 8154596400
Plan sponsor’s address 210 N IL ROUTE 31, CRYSTAL LAKE, IL, 600144517

Plan administrator’s name and address
Administrator’s EIN 204214132
Plan administrator’s name BRILLIANCE MOTOR SALES, INC.
Plan administrator’s address 210 N IL ROUTE 31, CRYSTAL LAKE, IL, 600144517
Administrator’s telephone number 8154596400

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing ANDREA LAWRENCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN KEEFE, 680 W TERRA COTTA AVE, CRYSTAL LAKE, 60014, MC HENRY Agent 2013-12-04

President

Name and Address Role
STEPHEN J MCDANIELS 37 CATBIRDLN, ST PAUL, MN 55127-6465 President

Secretary

Name and Address Role
CHRIS PREZIOSI, 4 COUNTYLINE MENDHAM NJ 07945 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRILLIANCE HONDA OF CRYSTAL LAKE Assume Name 2006-05-01 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 2000000 1500001000 No data
B (6.10) No data Voting Rights 1000000 750000000 No data

Related by officers

KEVIN KEEFE, 680 W TERRA COTTA AVE, CRYSTAL LAKE, 60014, MC HENRY

BRILLIANCE SUBARU OF ELGIN, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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