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  5. WOODY BUICK-GMC, INC.

WOODY BUICK-GMC, INC.

Company Details

Entity Name: WOODY BUICK-GMC, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 May 2006
Company Number: CORP_64824562
File Number: 64824562
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODY BPG INC 401K PLAN 2023 331138771 2024-07-30 WOODY BPG INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVENUE, NAPERVILLE, IL, 60540
WOODY BPG INC 401K PLAN 2022 331138771 2023-07-17 WOODY BPG INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540
WOODY BPG INC 401K PLAN 2021 331138771 2022-05-31 WOODY BPG INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540
WOODY BPG INC 401K PLAN 2020 331138771 2021-06-21 WOODY BPG INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540
WOODY BPG INC 401K PLAN 2019 331138771 2020-09-03 WOODY BPG INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540
WOODY BPG INC 401K PLAN 2018 331138771 2019-05-24 WOODY BPG INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540
WOODY BPG INC 401K PLAN 2017 331138771 2018-05-21 WOODY BPG INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540
WOODY BPG INC 401K PLAN 2016 331138771 2017-07-07 WOODY BPG INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
WOODY BPG INC 401K PLAN 2015 331138771 2016-05-17 WOODY BPG INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing TIM LARSEN
Valid signature Filed with authorized/valid electronic signature
WOODY BPG INC 401K PLAN 2014 331138771 2015-06-15 WOODY BPG INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 333900
Sponsor’s telephone number 6303572200
Plan sponsor’s address 1585 W OGDEN AVE, NAPERVILLE, IL, 60540

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ASHLEY HOLDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
WITTLAW AGENTS LLC, 127 E MAIN ST APT A, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2023-02-08

President

Name and Address Role
STEPHEN J WOODRING 1585 W OGDEN AVE NAPERVILLE 60540 President

Secretary

Name and Address Role
JOHN S MARTEN Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WOODY BUICK No data 2006-06-16 2010-10-01 Involuntary Cancellation No data
WOODY BUICK PONTIAC GMC, INC. No data 2006-06-09 2010-10-01 Involuntary Cancellation No data
WOODY PONTIAC No data 2006-06-09 2010-10-01 Involuntary Cancellation No data
WOODY GMC No data 2006-06-09 2010-10-01 Involuntary Cancellation No data

Historical Names

Name Change Date
WOODY BPG, INC. 2010-04-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A COMMON VOTING No data Voting Rights 10000 1666000 No data

Related by officers

WITTLAW AGENTS LLC, 127 E MAIN ST APT A, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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