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  5. BRENT BERGHEGER CHRYSLER-DODGE, INC.

BRENT BERGHEGER CHRYSLER-DODGE, INC.

Company Details

Entity Name: BRENT BERGHEGER CHRYSLER-DODGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Aug 1980
Date of Dissolution: 11 Jan 2019
Company Number: CORP_52142423
File Number: 52142423
Type of Business: Business Corporations
Date Status Change: 11 Jan 2019
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRENT BERGHEGER CHRYSLER-DODGE,INC 401(K) 2016 371086738 2019-12-17 BRENT BERGHEGER CHRYSLER-DODGE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 441110
Sponsor’s telephone number 6185662155
Plan sponsor’s address 2220 WEST MAIN ST., MASCOUTAH, IL, 62258

Signature of
Role Plan administrator
Date 2019-12-17
Name of individual signing KIM BERGHEGER
Valid signature Filed with authorized/valid electronic signature
BRENT BERGHEGER CHRYSLER-DODGE, INC 401(K) 2016 371086738 2017-10-13 BRENT BERGHEGER CHRYSLER-DODGE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 441110
Sponsor’s telephone number 6185662155
Plan sponsor’s address 2220 WEST MAIN ST., MASCOUTAH, IL, 62258

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing KIM D. BERGHEGER
Valid signature Filed with authorized/valid electronic signature
BRENT BERGHEGER CHRYSLER-DODGE, INC 401(K) 2015 371086738 2016-07-28 BRENT BERGHEGER CHRYSLER-DODGE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 441110
Sponsor’s telephone number 6185662155
Plan sponsor’s address 220 WEST MAIN, MASCOUTAH, IL, 62258

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing KIM D. BERGHEGER
Valid signature Filed with authorized/valid electronic signature
BRENT BERGHEGER CHRYSLER-DODGE, INC 401(K) 2014 371086738 2015-09-23 BRENT BERGHEGER CHRYSLER-DODGE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 441110
Sponsor’s telephone number 6185662155
Plan sponsor’s address 2220 WEST MAIN ST., MASCOUTAH, IL, 62258

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing KIM D BERGHEGER
Valid signature Filed with authorized/valid electronic signature
BRENT BERGHEGER CHRYSLER-DODGE, INC 401(K) 2013 371086738 2014-10-15 BRENT BERGHEGER CHRYSLER-DODGE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 441110
Sponsor’s telephone number 6185662155
Plan sponsor’s address 2220 WEST MAIN ST., MASCOUTAH, IL, 62258

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing KIM BERGHEGER
Valid signature Filed with authorized/valid electronic signature
BRENT BERGHEGER CHRYSLER-DODGE, INC 401(K) 2012 371086738 2015-07-17 BRENT BERGHEGER CHRYSLER-DODGE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 441110
Sponsor’s telephone number 6185662155
Plan sponsor’s address 2220 WEST MAIN ST., MASCOUTAH, IL, 62258

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing KIM D BERGHEGER
Valid signature Filed with authorized/valid electronic signature
BRENT BERGHEGER CHRYSLER DODGE, INC 401(K) 2011 371086738 2015-07-27 BRENT BERGHEGER CHRYSLER DODGE, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 441110
Sponsor’s telephone number 6185662155
Plan sponsor’s address 220 WEST MAIN ST., MASCOUTAH, IL, 62258

Plan administrator’s name and address
Administrator’s EIN 371086738
Plan administrator’s name BRENT BERGHEGER CHRYSLER DODGE, INC
Plan administrator’s address 220 WEST MAIN ST., MASCOUTAH, IL, 62258
Administrator’s telephone number 6185662155

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing KIM D BERGHEGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRENT BERGHEGER, 220 W MAIN, MASCOUTAH, 62258, ST. CLAIR Agent 2001-10-11

President

Name and Address Role
BRENT C BERGHEGER 2913 TITLEIST BELLEVILLE 62220 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BRENT BERGHEGER AUTO NETWORK No data 2010-07-13 2019-01-02 Involuntary Cancellation No data
BRENT BERGHEGER CHRYSLER-DODGE No data 2003-10-28 2004-08-04 Voluntary Cancellation No data
BRENT BERGHEGER CHRYSLER-PLYMOUTH-DODGE No data 1993-04-08 2019-01-02 Involuntary Cancellation No data

Historical Names

Name Change Date
BRENT BERGHEGER CHEVROLET-OLDSMOBILE-GEO, INC. 2004-08-04
DALE SUNNQUIST CHEVROLET-OLDSMOBILE, INC. 1989-11-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 3300000 100

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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