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  5. NAPERVILLE AUTO, LLC

NAPERVILLE AUTO, LLC

Company Details

Entity Name: NAPERVILLE AUTO, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 02 Jun 2006
Company Number: LLC_01876848
File Number: 01876848
Type of Management: Manager Managed
Date Status Change: 11 Dec 2009
Address N14 W23777 STONE RIDGE DR #110, WAUKESHA, 53188, WI
Place of Formation: WISCONSIN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED ALLERGISTS, LTD. EMPLOYEES PROFIT SHARING PLAN 2012 363358050 2013-07-11 ADVANCED ALLERGISTS, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-15
Business code 621111
Sponsor’s telephone number 8473522822
Plan sponsor’s address 455 S. ROSELLE ROAD, SCHAUMBURG, IL, 60193

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing LEE SONIN
Valid signature Filed with authorized/valid electronic signature
ADVANCED ALLERGISTS, LTD. EMPLOYEES PROFIT SHARING PLAN 2011 363358050 2012-09-19 ADVANCED ALLERGISTS, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-15
Business code 621111
Sponsor’s telephone number 8473522822
Plan sponsor’s address 455 S. ROSELLE ROAD, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363366579
Plan administrator’s name TRUSTEES OF ADVANCED ALLERGISTS, LTD.
Plan administrator’s address 455 S. ROSELLE ROAD, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473522822

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing LEE SONIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing LEE SONIN
Valid signature Filed with authorized/valid electronic signature
ADVANCED ALLERGISTS, LTD. EMPLOYEES PROFIT SHARING PLAN 2010 363358050 2011-06-03 ADVANCED ALLERGISTS, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-15
Business code 621111
Sponsor’s telephone number 8473522822
Plan sponsor’s address 455 S. ROSELLE ROAD, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363366579
Plan administrator’s name TRUSTEES OF ADVANCED ALLERGISTS, LTD.
Plan administrator’s address 455 S. ROSELLE ROAD, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473522822

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing LEE SONIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing LEE SONIN
Valid signature Filed with authorized/valid electronic signature
ADVANCED ALLERGISTS, LTD. EMPLOYEES PROFIT SHARING PLAN 2009 363358050 2010-06-16 ADVANCED ALLERGISTS, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-15
Business code 621111
Sponsor’s telephone number 8473522822
Plan sponsor’s address 455 S. ROSELLE ROAD, SCHAUMBURG, IL, 60193

Plan administrator’s name and address
Administrator’s EIN 363366579
Plan administrator’s name TRUSTEES OF ADVANCED ALLERGISTS, LTD.
Plan administrator’s address 455 S. ROSELLE ROAD, SCHAUMBURG, IL, 60193
Administrator’s telephone number 8473522822

Signature of
Role Plan administrator
Date 2010-06-16
Name of individual signing LEE SONIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-16
Name of individual signing LEE SONIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LARRY FRANK CLARK, 2363 AURORA AVE, NAPERVILLE, 60540, DU PAGE Agent 2007-08-15

Manager

Name and Address Role Appointment Date
DARROW, III, RUSSELL M, N14 W23777 STONE RIDGE DR #110, WAUKESHA, WI, 53188 Manager 2008-09-12

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MAZDA OF NAPERVILLE, LLC Foreign assumed name 2006-06-02 2009-12-11 Involuntary cancellation No data

Related by officers

LARRY FRANK CLARK, 2363 AURORA AVE, NAPERVILLE, 60540, DU PAGE

NAPERVILLE REAL ESTATE, LLC

Related by address

N14 W23777 STONE RIDGE DR #110, WAUKESHA, 53188, WI

SCHAUMBURG AUTOMOTIVE, LLC

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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