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  5. AL PIEMONTE NISSAN, INC.

AL PIEMONTE NISSAN, INC.

Company Details

Entity Name: AL PIEMONTE NISSAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 04 Apr 1977
Company Number: CORP_51128737
File Number: 51128737
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AL PIEMONTE NISSAN 401(K) PLAN 2019 362913561 2021-10-06 AL PIEMONTE NISSAN 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MARK GREGORY
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2018 362913561 2019-06-17 AL PIEMONTE NISSAN 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing LAUREN SCHWEINERT
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2017 362913561 2018-07-18 AL PIEMONTE NISSAN 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing LAUREN SCHWEINERT
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2016 362913561 2017-07-24 AL PIEMONTE NISSAN 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing LAUREN SCHWEINERT
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2015 362913561 2016-08-18 AL PIEMONTE NISSAN 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing LAUREN SCHWEINERT
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2014 362913561 2015-07-28 AL PIEMONTE NISSAN 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing BERNADETTE MICHAELS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing LAURA FOY
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2013 362913561 2014-07-22 AL PIEMONTE NISSAN 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing BERNADETTE MICHAELS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing LAURA FOY
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2012 362913561 2013-07-25 AL PIEMONTE NISSAN 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing LAURA A FOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing LAURA A FOY
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2011 362913561 2012-06-12 AL PIEMONTE NISSAN 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160

Plan administrator’s name and address
Administrator’s EIN 362913561
Plan administrator’s name AL PIEMONTE NISSAN
Plan administrator’s address 1600 W. NORTH AVENUE, MELROSE PARK, IL, 60160
Administrator’s telephone number 7083433800

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing LAURA A FOY
Valid signature Filed with authorized/valid electronic signature
AL PIEMONTE NISSAN 401(K) PLAN 2010 362913561 2011-10-10 AL PIEMONTE NISSAN 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-09-01
Business code 441110
Sponsor’s telephone number 7083433800
Plan sponsor’s address 401 E NORTH AVE, NORTHLAKE, IL, 60164

Plan administrator’s name and address
Administrator’s EIN 362913561
Plan administrator’s name AL PIEMONTE NISSAN
Plan administrator’s address 401 E NORTH AVE, NORTHLAKE, IL, 60164
Administrator’s telephone number 7083433800

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing LAURA FOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing LAURA FOY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CASSANDRA MCELROY, 2500 W NORTH AVE, MELROSE PARK, 60160, COOK-NOT IN CITY OF CHICAGO Agent 2021-05-10

President

Name and Address Role
ROSANNA D PIEMONTE 2500 W NORTH AVE MELROSE PARK President

Secretary

Name and Address Role
ROSANNA D PIEMONTE 2500 W NORTH AVE MELROSE PARK Secretary

Historical Names

Name Change Date
AL PIEMONTE NISSAN-DATSUN, INC. 1985-07-08
AL PIEMONTE DATSUN-DODGE, INC. 1983-03-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 250000 75500000 1

Related by officers

CASSANDRA MCELROY, 2500 W NORTH AVE, MELROSE PARK, 60160, COOK-NOT IN CITY OF CHICAGO

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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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