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  5. HEIDTS AUTOMOTIVE LLC

HEIDTS AUTOMOTIVE LLC

Company Details

Entity Name: HEIDTS AUTOMOTIVE LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 17 Jan 2008
Company Number: LLC_02439859
File Number: 02439859
Type of Management: Manager Managed
Date Status Change: 10 Jan 2024
Address 800 OAKWOOD, LAKE ZURICH, 60047, IL
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2023 261775099 2024-10-15 HEIDTS AUTOMOTIVE LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing KATHI KATES
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2022 261775099 2023-06-05 HEIDTS AUTOMOTIVE LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2021 261775099 2022-05-25 HEIDTS AUTOMOTIVE LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2020 261775099 2021-07-13 HEIDTS AUTOMOTIVE LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2019 261775099 2020-06-16 HEIDTS AUTOMOTIVE LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2018 261775099 2019-06-05 HEIDTS AUTOMOTIVE LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2017 261775099 2018-03-02 HEIDTS AUTOMOTIVE LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2018-03-02
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2016 261775099 2017-06-15 HEIDTS AUTOMOTIVE LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 OAKWOOD RD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2015 261775099 2016-05-19 HEIDTS AUTOMOTIVE LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 N. OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 N. OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature
HEIDTS AUTOMOTIVE LLC 401(K) P/S PLAN 2014 261775099 2015-06-10 HEIDTS AUTOMOTIVE LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 8474873701
Plan sponsor’s address 800 N. OAKWOOD ROAD, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 261775099
Plan administrator’s name HEIDTS AUTOMOTIVE LLC
Plan administrator’s address 800 N. OAKWOOD ROAD, LAKE ZURICH, IL, 60047
Administrator’s telephone number 8474873701

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing LINDA KUPPER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BFKPN CORPORATE SERVICES, INC., 200 W MADISON ST STE 3900, CHICAGO, 60606 Agent 2010-09-28

Manager

Name and Address Role Appointment Date
LEYSHON, WALLACE, 800 OAKWOOD, LAKE ZURICH, IL, 60047 Manager 2020-12-14

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HEIDTS HOT ROD & MUSCLE CAR PARTS Assumed name 2010-12-06 No data No data 2020-03-03
HEIDTS AUTOMOTIVE LLC Assumed name 2010-09-28 2010-12-02 Voluntary cancellation No data
HEIDT'S HOT ROD SHOP Assumed name 2008-06-11 No data No data 2020-03-03

Historical Names

Name Change Date
HEIDTS ACQUISITION, LLC 2010-12-02

Related by officers

LEYSHON, WALLACE, 800 OAKWOOD, LAKE ZURICH, IL, 60047

HEARTLAND INDUSTRIALS LLC

BFKPN CORPORATE SERVICES, INC., 200 W MADISON ST STE 3900, CHICAGO, 60606

MRC SPARTANBURG, LLC T2 ATHENS, LLC TB SPECIAL ASSET II, LLC TB SPECIAL ASSET I, LLC MCK, LLC 3747 ACORN HOLDINGS, LLC AGENT SUPPORT NETWORK OF ILLINOIS, LLC IGRA DEVCO LLC ELSTON LAKE ZURICH LLC JW DAMEN LLC

Related by address

800 OAKWOOD, LAKE ZURICH, 60047, IL

HEARTLAND INDUSTRIALS LLC HA ACQUISITION LLC

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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