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  5. Wilcox Automotive, LLC

Wilcox Automotive, LLC

Company Details

Name: Wilcox Automotive, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 02 Sep 2010 (14 years ago)
Company Number: 6d520e72-96d4-e011-a886-001ec94ffe7f
File Number: 3970792-2
Registered Office Address: 16 Neptune Street, Mahtomedi, MN 55115, USA
Principal Executive Office Address: 221 PARK AVE, MAHTOMEDI, MN 55115–1642, USA
ZIP code: 55115
County: Washington County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILCOX CHRYSLER 401(K) PLAN 2015 273399947 2016-09-29 WILCOX AUTOMOTIVE, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 6512366377
Plan sponsor’s address 321 19TH STREET SW, FOREST LAKE, MN, 55025

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MATTHEW WILCOX
Valid signature Filed with authorized/valid electronic signature
WILCOX CHRYSLER 401(K) PLAN 2014 273399947 2015-07-09 WILCOX AUTOMOTIVE, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 6512366377
Plan sponsor’s address 321 19TH STREET SW, FOREST LAKE, MN, 55025

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MATTHEW WILCOX
Valid signature Filed with authorized/valid electronic signature
WILCOX CHRYSLER 401(K) PLAN 2013 273399947 2014-09-24 WILCOX AUTOMOTIVE, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 6512366377
Plan sponsor’s address 321 19TH STREET SW, FOREST LAKE, MN, 55025

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing MATTHEW WILCOX
Valid signature Filed with authorized/valid electronic signature
WILCOX CHRYSLER 401(K) PLAN 2012 273399947 2013-10-04 WILCOX AUTOMOTIVE, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 6512366377
Plan sponsor’s address 321 19TH STREET SW, FOREST LAKE, MN, 55025

Plan administrator’s name and address
Administrator’s EIN 273399947
Plan administrator’s name WILCOX AUTOMOTIVE, LLC
Plan administrator’s address 321 19TH STREET SW, FOREST LAKE, MN, 55025
Administrator’s telephone number 6512366377

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing MATTHEW WILCOX
Valid signature Filed with authorized/valid electronic signature
WILCOX CHRYSLER 401(K) PLAN 2011 273399947 2012-07-23 WILCOX AUTOMOTIVE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 6512366377
Plan sponsor’s address 321 19TH STREET SW, FOREST LAKE, MN, 55025

Plan administrator’s name and address
Administrator’s EIN 273399947
Plan administrator’s name WILCOX AUTOMOTIVE, LLC
Plan administrator’s address 321 19TH STREET SW, FOREST LAKE, MN, 55025
Administrator’s telephone number 6512366377

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MATTHEW WILCOX
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Matthew Wilcox Manager 221 PARK AVE, MAHTOMEDI, MN 55115–1642, USA

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Domestic)Restated Articles 2018-06-29
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Annual Reinstatement - Limited Liability Company (Domestic) 2016-08-04
Administrative Termination - Limited Liability Company (Domestic) 2016-03-15
Original Filing - Limited Liability Company (Domestic) (Business Name: Wilcox Automotive, LLC) 2010-09-02

Related by officers

Matthew Wilcox

Wilcox Chevrolet of Forest Lake, LLC

Related by address

16 Neptune Street, Mahtomedi, MN 55115, USA

R & L Company, Inc. Wilcox Chevrolet of Forest Lake, LLC Wilcox General, LLC Wilcox Properties of Minnesota, LLC

221 PARK AVE, MAHTOMEDI, MN 55115–1642, USA

Wilcox Chevrolet of Forest Lake, LLC

Date of last update: 01 Nov 2024

Sources: Minnesota's Official State Website

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