| Entity Name: | ALL FLEET, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Apr 2007 |
| Company Number: | CORP_65411709 |
| File Number: | 65411709 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALL FLEET, INC., ALABAMA | 001-031-676 | ALABAMA |
| Headquarter of | ALL FLEET, INC., COLORADO | 20241437457 | COLORADO |
| Headquarter of | ALL FLEET, INC., KENTUCKY | 1145114 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL FLEET INC. 401(K) PROFIT SHARING PLAN | 2023 | 223963498 | 2024-10-09 | ALL FLEET INC. | 61 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | TIM SCHWUCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-09 |
| Name of individual signing | TIM SCHWUCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 8332553533 |
| Plan sponsor’s address | 1142 SHERIDAN ROAD, WINTHROP HARBOR, IL, 60096 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | TIMOTHY SCHWUCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-04 |
| Name of individual signing | TIMOTHY SCHWUCHOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC., 500 N MICHIGAN AVE STE 536, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-07-31 |
| Name and Address | Role |
|---|---|
| TIM SCHWUCHOW, 10940 W WADSWORTH RD, BEACH PARK 60096 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ALL TIRE SOLUTIONS | Assume Name | 2016-05-22 | No data | No data | No data |
| EMERGENCY MOBILE TIRE | Assume Name | 2016-05-22 | No data | No data | No data |
| EXPRESS MOBILE SERVICE | Assume Name | 2015-10-08 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 16667 | 1000000 | 1 |
Date of last update: 23 Dec 2024
