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NEWMAN HAAS RACING, LLC

Company Details

Entity Name: NEWMAN HAAS RACING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 01 Jan 2005
Company Number: LLC_01366122
File Number: 01366122
Type of Management: Manager Managed
Date Status Change: 17 Dec 2024
Address 500 TOWER PKWY, LINCOLNSHIRE, 60069, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWMAN HAAS 401(K) PLAN 2015 363210387 2016-05-04 NEWMAN HAAS RACING 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of

Role Plan administrator
Date 2016-05-04
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
NEWMAN HAAS 401(K) PLAN 2014 363210387 2015-06-24 NEWMAN HAAS RACING 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
NEWMAN HAAS 401(K) PLAN 2013 363210387 2014-06-04 NEWMAN HAAS RACING 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
NEWMAN HAAS 401(K) PLAN 2012 363210387 2013-06-26 NEWMAN HAAS RACING 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-26
Name of individual signing BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
NEWMAN HAAS 401(K) PLAN 2011 363210387 2012-05-21 NEWMAN HAAS RACING 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PKWY, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address

Administrator’s EIN 363210387
Plan administrator’s name NEWMAN HAAS RACING
Plan administrator’s address 500 TOWER PKWY, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8476348200

Signature of

Role Plan administrator
Date 2012-05-21
Name of individual signing CARL HAAS OR BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-21
Name of individual signing CARL HAAS OR BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
NEWMAN HAAS 401(K) PLAN 2010 363210387 2011-04-08 NEWMAN HAAS RACING 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PKWY, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address

Administrator’s EIN 363210387
Plan administrator’s name NEWMAN HAAS RACING
Plan administrator’s address 500 TOWER PKWY, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8476348200

Signature of

Role Plan administrator
Date 2011-04-08
Name of individual signing CARL HAAS OR BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
NEWMAN HAAS 401(K) PLAN 2009 363210387 2010-06-08 NEWMAN HAAS RACING 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 711210
Sponsor’s telephone number 8476348200
Plan sponsor’s address 500 TOWER PKWY, LINCOLNSHIRE, IL, 60069

Plan administrator’s name and address

Administrator’s EIN 363210387
Plan administrator’s name NEWMAN HAAS RACING
Plan administrator’s address 500 TOWER PKWY, LINCOLNSHIRE, IL, 60069
Administrator’s telephone number 8476348200

Signature of

Role Plan administrator
Date 2010-06-08
Name of individual signing CARL HAAS OR BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing CARL HAAS OR BERNADETTE HAAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL S. WEXLER, 500 TOWER PKWY, LINCOLNSHIRE, 60069, COOK-NOT IN CITY OF CHICAGO Agent 2024-09-11

Manager

Name and Address Role Appointment Date
CARL A. HAAS ENTERPRISES, INC. (D5292-044-2), 500 TOWER PARKWAY, LINCOLNSHIRE, IL, 60069 Manager 2005-01-01

Historical Names

Name Change Date
NEWMAN HAAS RACING, LLC 2007-12-31

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State