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  5. NORTHBROOK DUXLER TIRE, INC.

NORTHBROOK DUXLER TIRE, INC.

Company Details

Entity Name: NORTHBROOK DUXLER TIRE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Dec 2006
Company Number: CORP_65255545
File Number: 65255545
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUXLER 401(K) PLAN 2023 208013113 2024-06-12 NORTHBROOK DUXLER TIRE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
DUXLER 401(K) PLAN 2022 208013113 2023-04-25 NORTHBROOK DUXLER TIRE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-25
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
DUXLER 401(K) PLAN 2021 208013113 2022-09-09 NORTHBROOK DUXLER TIRE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-09
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
DUXLER 401(K) PLAN 2020 208013113 2021-04-08 NORTHBROOK DUXLER TIRE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-08
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
DUXLER 401(K) PLAN 2019 208013113 2020-05-06 NORTHBROOK DUXLER TIRE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-06
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
DUXLER 401(K) PLAN 2018 208013113 2019-04-30 NORTHBROOK DUXLER TIRE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-30
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
DUXLER 401(K) PLAN 2017 208013113 2018-10-08 NORTHBROOK DUXLER TIRE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
DUXLER 401(K) PLAN 2016 208013113 2017-09-25 NORTHBROOK DUXLER TIRE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441300
Sponsor’s telephone number 8474980505
Plan sponsor’s address 280 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-25
Name of individual signing BRIAN MOAK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LEE A ARBUS, 500 SKOKIE BLVD, STE 650, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2017-09-01

Secretary

Name and Address Role
BRIAN MOAK Secretary

President

Name and Address Role
BRIAN MOAK, 280 SKOKIE BOULEVARD, NORTHBROOK, 60062 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEART CERTIFIED AUTO CARE - NORTHBROOK Assume Name 2017-06-01 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A VOTING COMMON No data Voting Rights 1 1000 No data
B NON-VOTING COMMON No data No Voting Rights 999 999000 No data

Related by officers

LEE A ARBUS, 500 SKOKIE BLVD, STE 650, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

COR REALTY, L.L.C. SELLING DYNAMICS, L.L.C. 21ST CENTURY OF CHICAGO, INC. THE HOYT FAMILY FOUNDATION APPLIED ENERGY CONCEPTS, INC. ROC EXHIBITIONS, INC. PHOTICS CORPORATION GLENN'S DUXLER TIRE, INC. AMERICAN BUYING CORPORATION FORREST DUXLER, 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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