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  5. MOTOR PARTS & EQUIPMENT CORPORATION

MOTOR PARTS & EQUIPMENT CORPORATION

Headquarter

Company Details

Entity Name: MOTOR PARTS & EQUIPMENT CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Dec 1938
Company Number: CORP_25947941
File Number: 25947941
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MOTOR PARTS & EQUIPMENT CORPORATION, MINNESOTA ebe45392-5203-e311-be65-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2023 361508055 2024-03-18 MOTOR PARTS & EQUIPMENT CORPORATION 376
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 441300
Sponsor’s telephone number 7795006100
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Number of participants as of the end of the plan year
Active participants 344

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-18
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2022 361508055 2024-03-18 MOTOR PARTS & EQUIPMENT CORPORATION 311
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 441300
Sponsor’s telephone number 7795006100
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Number of participants as of the end of the plan year
Active participants 372

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-18
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2021 361508055 2024-03-28 MOTOR PARTS & EQUIPMENT CORPORATION 247
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 7795006100
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Number of participants as of the end of the plan year
Active participants 265

Signature of
Role Plan administrator
Date 2024-03-28
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2021 361508055 2024-03-18 MOTOR PARTS & EQUIPMENT CORPORATION 265
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 7795006100
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Number of participants as of the end of the plan year
Active participants 308

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-18
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2020 361508055 2021-07-14 MOTOR PARTS & EQUIPMENT CORPORATION 112
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 7795006028
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Plan administrator’s name and address
Administrator’s EIN 361508055
Plan administrator’s name MOTOR PARTS & EQUIPMENT CORPORATION
Plan administrator’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Administrator’s telephone number 7795006028

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2020 361508055 2021-07-14 MOTOR PARTS & EQUIPMENT CORPORATION 151
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 441300
Sponsor’s telephone number 7795006028
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2020 361508055 2021-07-28 MOTOR PARTS & EQUIPMENT CORPORATION 151
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 441300
Sponsor’s telephone number 7795006028
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
MOTOR PARTS & EQUIPMENT CORPORATION WELFARE PLAN 2019 361508055 2021-07-14 MOTOR PARTS & EQUIPMENT CORPORATION 227
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 441300
Sponsor’s telephone number 7795006028
Plan sponsor’s mailing address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203
Plan sponsor’s address 1670 NORTHROCK CT, ROCKFORD, IL, 611031203

Number of participants as of the end of the plan year
Active participants 227

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing GREGORY ALLEN
Valid signature Filed with authorized/valid electronic signature
NAPA AUTO PARTS 401K AND PS PLAN 2015 371048304 2016-01-05 NAPA AUTO PARTS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 8158423871
Plan sponsor’s address 422 WEST HOWARD STREET, PONTIAC, IL, 61764
NAPA AUTO PARTS 401K AND PS PLAN 2014 371048304 2015-10-06 NAPA AUTO PARTS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 8158423871
Plan sponsor’s address 422 WEST HOWARD STREET, PONTIAC, IL, 61764

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing JOHN P. GIORDANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGORY T ALLEN, 1670 NORTHROCK CT/PO BOX 5066, ROCKFORD, 61125, WINNEBAGO Agent 2024-03-25

President

Name and Address Role
RANDALL BREAUX, 2999 WILDWOOD PARKWAY ATLANTA GA 30339 President

Secretary

Name and Address Role
CHRISTOPHER GALLA 2999 WILDWOOD PARKWAY ATLANTA GA 30339 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NAPA AUTO PARTS Assume Name 2017-12-06 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 729000 No data
PREFERRED A No data No Voting Rights 2000 680680 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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