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RX AUTOMOTIVE INC.

Company Details

Entity Name: RX AUTOMOTIVE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Aug 2010
Company Number: CORP_67236769
File Number: 67236769
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RX AUTOMOTIVE INC CASH BALANCE PLAN 2023 273398343 2024-08-12 RX AUTOMOTIVE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT, UNIT I, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing LESLIE SANTELER
Valid signature Filed with authorized/valid electronic signature
RX AUTOMOTIVE, INC. 401(K) PLAN 2023 273398343 2024-06-06 RX AUTOMOTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT - UNIT I, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2024-06-06
Name of individual signing LESLIE SANTELER
Valid signature Filed with authorized/valid electronic signature
RX AUTOMOTIVE INC CASH BALANCE PLAN 2022 273398343 2023-08-01 RX AUTOMOTIVE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT, UNIT I, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2023-08-01
Name of individual signing LESLIE SANTELER
Valid signature Filed with authorized/valid electronic signature
RX AUTOMOTIVE, INC. 401(K) PLAN 2022 273398343 2023-08-07 RX AUTOMOTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT - UNIT I, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2023-08-07
Name of individual signing LESLIE SANTELER
Valid signature Filed with authorized/valid electronic signature
RX AUTOMOTIVE INC CASH BALANCE PLAN 2021 273398343 2022-09-15 RX AUTOMOTIVE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT, UNIT I, ST. CHARLES, IL, 60174
RX AUTOMOTIVE, INC. 401(K) PLAN 2021 273398343 2022-08-17 RX AUTOMOTIVE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT - UNIT I, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2022-08-17
Name of individual signing LES SANTELER
Valid signature Filed with authorized/valid electronic signature
RX AUTOMOTIVE INC CASH BALANCE PLAN 2020 273398343 2021-08-25 RX AUTOMOTIVE, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT, UNIT I, ST. CHARLES, IL, 60174
RX AUTOMOTIVE INC CASH BALANCE PLAN 2020 273398343 2021-07-13 RX AUTOMOTIVE, INC 5
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT, UNIT I, ST. CHARLES, IL, 60174
RX AUTOMOTIVE, INC. 401(K) PLAN 2020 273398343 2021-05-19 RX AUTOMOTIVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT - UNIT I, ST. CHARLES, IL, 60174
RX AUTOMOTIVE, INC. 401(K) PLAN 2019 273398343 2020-09-09 RX AUTOMOTIVE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811110
Sponsor’s telephone number 6304438500
Plan sponsor’s address 602 SIDWELL COURT - UNIT I, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2020-09-09
Name of individual signing LESLIE SANTELER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
TIGHE, KRESS, & ORR, P.C., 2205 POINT BLVD. SUITE 100, ELGIN, 60124, KANE Agent 2023-06-21

President

Name and Address Role
LES SANTELER 4N518 FOXFIELD DRST CHCARLES 60175 President

Secretary

Name and Address Role
ROSE SANTELER Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RX DIVERSIFIED Assume Name 2013-05-20 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8238347205 2020-04-28 0507 PPP 602 SIDWELL CT SUITE I, SAINT CHARLES, IL, 60174-3422
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84103.32
Loan Approval Amount (current) 84103.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 42458
Servicing Lender Name First National Bank of Omaha
Servicing Lender Address 1601 Capitol Ave, OMAHA, NE, 68102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT CHARLES, KANE, IL, 60174-3422
Project Congressional District IL-08
Number of Employees 6
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 42458
Originating Lender Name First National Bank of Omaha
Originating Lender Address OMAHA, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84703.72
Forgiveness Paid Date 2021-01-14

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State