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  5. GERALD SUBARU, INC.

GERALD SUBARU, INC.

Company Details

Entity Name: GERALD SUBARU, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 1980
Company Number: CORP_52264111
File Number: 52264111
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERALD AUTOMOTIVE GROUP 2017 364162660 2018-08-03 GERALD AUTOMOTIVE GROUP 320
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 441110
Plan sponsor’s mailing address 213 HANSEN BLVD, NORTH AURORA, IL, 605428923
Plan sponsor’s address 213 HANSEN BLVD, NORTH AURORA, IL, 605428923

Number of participants as of the end of the plan year
Active participants 362

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing JOHN DVORAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-02
Name of individual signing JOHN DVORAK
Valid signature Filed with authorized/valid electronic signature
GERALD AUTOMOTIVE GROUP 2016 364162660 2017-06-22 GERALD AUTOMOTIVE GROUP 300
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 441110
Plan sponsor’s mailing address 213 HANSEN BLVD, NORTH AURORA, IL, 605428923
Plan sponsor’s address 213 HANSEN BLVD, NORTH AURORA, IL, 605428923

Number of participants as of the end of the plan year
Active participants 320

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing JOHN DVORAK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing JOHN DVORAK
Valid signature Filed with authorized/valid electronic signature
GERALD AUTOMOTIVE GROUP 2015 364162660 2016-08-01 GERALD AUTOMOTIVE GROUP 308
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 441110
Sponsor’s telephone number 6309070800
Plan sponsor’s mailing address 213 HANSEN BLVD, NORTH AURORA, IL, 605428923
Plan sponsor’s address 213 HANSEN BLVD, NORTH AURORA, IL, 605428923

Number of participants as of the end of the plan year
Active participants 251

Signature of
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing DEE COLBERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DANIEL F CIRRINCIONE, 213 HANSEN BLVD, NORTH AURORA, 60542, KANE Agent 2016-03-18

President

Name and Address Role
J DOUGLAS GERALD 213 HANSEN BLVD NORTH AURORA IL 60542 President

Secretary

Name and Address Role
LISA COLLINS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GERALD SUBARU Assume Name 2014-10-08 No data No data No data
GERALD SUBARU-KIA, INC. No data 2009-04-07 2015-11-19 Voluntary Cancellation No data
GERALD KIA OF NAPERVILLE No data 2007-05-09 2014-02-21 Voluntary Cancellation No data
GERALD KIA No data 2007-05-08 2012-08-02 Voluntary Cancellation No data
GERALD OLDSMOBILE, SUBARU, SUZUKI, INC. No data 1996-07-02 2005-12-05 Expired No data
GERALD AUTOMOTIVE GROUP Assume Name 1995-10-19 No data No data No data
GERALD USED CARS, OLDSMOBILE, SUZUKI, SUBARU, INC. No data 1993-10-12 1995-12-01 Expired No data
GERALD SUZUKI, INC. No data 1993-10-12 2005-12-05 Expired No data
GERALD USED CARS, INC. No data 1992-09-30 2001-01-09 Voluntary Cancellation No data
GERALD OLDSMOBILE/SUBARU, INC. No data 1992-07-17 1995-12-01 Expired No data

Historical Names

Name Change Date
GERALD OLDSMOBILE, INC. 2005-12-15
1980, INC. 1981-09-08

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 1000000 317660000 No data
COMMON B No data No Voting Rights 9000000 2858940000 No data

Related by officers

J DOUGLAS GERALD 213 HANSEN BLVD NORTH AURORA IL 60542

GERALD MOTORS, INC. GERALD NORTH AURORA LUXURY, INC.

LISA COLLINS

GERALD NISSAN OF NORTH AURORA, INC. KILEE'S PIZZERIA INC. GERALD FORD, INC. GERALD IMPORTS, INC.

DANIEL F CIRRINCIONE, 213 HANSEN BLVD, NORTH AURORA, 60542, KANE

GERALD NISSAN, INC. GERALD NISSAN OF NORTH AURORA, INC. GERALD HYUNDAI, INC. GERALD LIFETIME, INC. GERALD NAPERVILLE, INC. GERALD NORTH AURORA, INC. GERALD BUICK GMC, INC. GERALD LIFETIME TWO, INC. GERALD SUBARU OF NORTH AURORA, INC. GERALD COLLISION CENTER, INC.

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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