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  5. KIRKSVILLE MOTOR COMPANY

KIRKSVILLE MOTOR COMPANY

Company Details

Entity Name: KIRKSVILLE MOTOR COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 10 Mar 2006
Company Number: CORP_64797646
File Number: 64797646
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAPERVILLE AUTOMOTIVE INC SALARY DEF 401K PLAN 2013 204503279 2014-08-20 NAPERVILLE AUTOMOTIVE INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-19
Business code 441110
Sponsor’s telephone number 6309070770
Plan sponsor’s address 204 HANSEN BLVD, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2014-08-20
Name of individual signing ROSE RAJKOWSKI
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE AUTOMOTIVE INC SALARY DEF 401K PLAN 2013 204503279 2014-07-22 NAPERVILLE AUTOMOTIVE INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-19
Business code 441110
Sponsor’s telephone number 6309070770
Plan sponsor’s address 204 HANSEN BLVD, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing PATRICIA UTECHT
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE AUTOMOTIVE INC SALARY DEF 401K PLAN 2012 204503279 2013-06-18 NAPERVILLE AUTOMOTIVE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-19
Business code 441110
Sponsor’s telephone number 6309070770
Plan sponsor’s address 204 HANSEN BLVD, NORTH AURORA, IL, 60542

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
NAPERVILLE AUTOMOTIVE INC SALARY DEF 401K PLAN 2011 204503279 2012-06-05 NAPERVILLE AUTOMOTIVE INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-19
Business code 441110
Sponsor’s telephone number 6309070770
Plan sponsor’s address 204 HANSEN BLVD, NORTH AURORA, IL, 60542

Plan administrator’s name and address
Administrator’s EIN 204503279
Plan administrator’s name NAPERVILLE AUTOMOTIVE INC
Plan administrator’s address 204 HANSEN BLVD, NORTH AURORA, IL, 60542
Administrator’s telephone number 6309070770

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RYAN JAMES GILLELAND, 1925 MERCANTILE DR, SYCAMORE, 60178, DE KALB Agent 2015-02-26

President

Name and Address Role
DAN ANDERSON PO BOX 329 KIRKSVILLE, MO 63501 President

Secretary

Name and Address Role
AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KIA OF NORTH AURORA No data 2012-09-07 2015-03-26 Voluntary Cancellation No data
SUZUKI OF NORTH AURORA No data 2012-09-07 2015-03-26 Voluntary Cancellation No data
MV1 OF NORTH AURORA No data 2012-09-07 2015-03-26 Voluntary Cancellation No data
EXPERIENCE MV1 OF NORTH AURORA No data 2012-04-04 2012-09-07 Voluntary Cancellation No data
EXPERIENCE SUZUKI OF NORTH AURORA No data 2012-04-04 2012-09-07 Voluntary Cancellation No data
EXPERIENCE MV1 OF NAPERVILLE No data 2010-12-17 2012-04-04 Voluntary Cancellation No data
EXPERIENCE SUZUKI OF NAPERVILLE No data 2010-12-17 2012-04-04 Voluntary Cancellation No data
EXPERIENCE KIA OF NORTH AURORA No data 2010-12-17 2012-09-07 Voluntary Cancellation No data
MV1 OF NAPERVILLE No data 2010-11-10 2010-12-17 Voluntary Cancellation No data
SUZUKI OF NAPERVILLE No data 2010-11-10 2010-12-17 Voluntary Cancellation No data

Historical Names

Name Change Date
NAPERVILLE AUTOMOTIVE, INC. 2014-01-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5350 2000000 1000
PREFERRED No data Voting Rights 1500 1500000 1000

Related by officers

RYAN JAMES GILLELAND, 1925 MERCANTILE DR, SYCAMORE, 60178, DE KALB

DEKALB MOTOR COMPANY

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, 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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