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  5. AUTO PARTS EXPRESS, LLC

AUTO PARTS EXPRESS, LLC

Company Details

Entity Name: AUTO PARTS EXPRESS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 19 Feb 1999
Company Number: LLC_00260878
File Number: 00260878
Type of Management: Manager Managed
Date Status Change: 12 May 2005
Address 1013 CENTRE RD, WILMINGTON, 19805, DE
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVANSTON BOND & MORTGAGE CO. QUALIFIED REPLACEMENT PLAN & TRUST 2012 361051390 2013-06-07 EVANSTON BOND & MORTGAGE CO. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522298
Sponsor’s telephone number 8474755600
Plan sponsor’s address 1381 ELM TREE RD., LAKE FOREST, IL, 60045

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
EVANSTON BOND & MORTGAGE CO. QUALIFIED REPLACEMENT PLAN & TRUST 2011 361051390 2012-05-14 EVANSTON BOND & MORTGAGE CO. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522298
Sponsor’s telephone number 8474755600
Plan sponsor’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 361051390
Plan administrator’s name EVANSTON BOND & MORTGAGE CO.
Plan administrator’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201
Administrator’s telephone number 8474755600

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
EVANSTON BOND & MORTGAGE CO. QUALIFIED REPLACEMENT PLAN & TRUST 2010 361051390 2011-07-21 EVANSTON BOND & MORTGAGE CO. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522298
Sponsor’s telephone number 8474755600
Plan sponsor’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 361051390
Plan administrator’s name EVANSTON BOND & MORTGAGE CO.
Plan administrator’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201
Administrator’s telephone number 8474755600

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
EVANSTON BOND & MORTGAGE CO. QUALIFIED REPLACEMENT PLAN & TRUST 2010 361051390 2010-05-14 EVANSTON BOND & MORTGAGE CO. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522298
Sponsor’s telephone number 8474755600
Plan sponsor’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 361051390
Plan administrator’s name EVANSTON BOND & MORTGAGE CO.
Plan administrator’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201
Administrator’s telephone number 8474755600

Signature of
Role Plan administrator
Date 2010-05-13
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
EVANSTON BOND & MORTGAGE CO. QUALIFIED REPLACEMENT PLAN & TRUST 2009 361051390 2010-04-14 EVANSTON BOND & MORTGAGE CO. 5
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522298
Sponsor’s telephone number 8474755600
Plan sponsor’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 361051390
Plan administrator’s name EVANSTON BOND & MORTGAGE CO.
Plan administrator’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201
Administrator’s telephone number 8474755600

Signature of
Role Employer/plan sponsor
Date 2010-04-14
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
EVANSTON BOND & MORTGAGE CO. QUALIFIED REPLACEMENT PLAN & TRUST 2009 361051390 2010-06-21 EVANSTON BOND & MORTGAGE CO. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522298
Sponsor’s telephone number 8474755600
Plan sponsor’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 361051390
Plan administrator’s name EVANSTON BOND & MORTGAGE CO.
Plan administrator’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201
Administrator’s telephone number 8474755600

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature
EVANSTON BOND & MORTGAGE CO. QUALIFIED REPLACEMENT PLAN & TRUST 2009 361051390 2010-06-15 EVANSTON BOND & MORTGAGE CO. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 522298
Sponsor’s telephone number 8474755600
Plan sponsor’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201

Plan administrator’s name and address
Administrator’s EIN 361051390
Plan administrator’s name EVANSTON BOND & MORTGAGE CO.
Plan administrator’s address 1732 ORRINGTON AVENUE, EVANSTON, IL, 60201
Administrator’s telephone number 8474755600

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing ANNE MARTINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
NATIONAL CORPORATE RESEACH LTD, 1 W OLD STATE CAP PLZ, STE 805, SPRINGFIELD, 62701, SANGAMON Agent 1999-02-19

Manager

Name and Address Role Appointment Date
KRATZ, DOUGLAS, 22 WINWARD, THE WOODLANDS, TX, 77381 Manager 2000-03-01
HANSEN, PERRY B., 67 S. LOCKSPUR, THE WOODLANDS, TX, 77381 Manager 2000-03-01
PRESTON, MICHAEL L., 5415 BEAVER LODGE, KINGWOOD, TX, 77345 Manager 2000-03-01
BARBEAU, DAVID C., 3607 MEADOW SPRING DR., SUGARLAND, TX, 77479 Manager 2000-03-01
LAUVER, E. EUGENE, 22003 CHESTERWICK, KATY, TX, 77450 Manager 2000-03-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BIG A AUTO PARTS Assumed name 2000-02-07 2005-05-12 Voluntary cancellation No data
BIG A AUTO PARTS EXPRESS Assumed name 2000-02-07 2005-05-12 Voluntary cancellation No data

Related by officers

No related officers

Related by address

1013 CENTRE RD, WILMINGTON, 19805, DE

THE RITZ-CARLTON HOTEL COMPANY, L.L.C. A.K. INVESTMENT, L.L.C. CAN II, L.L.C. COMPASS MEDICAL EDUCATION NETWORK, L.L.C. THE BURRIDGE GROUP LLC NURX INTERNATIONAL, LLC JOSLYN COMPANY, LLC FACILICOM INTERNATIONAL, L.L.C. DELOITTE & TOUCHE SECURITY SERVICES LLC BABBAGE'S ETC. LLC

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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