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  5. UNIVERSAL CITY STUDIOS, INC.

UNIVERSAL CITY STUDIOS, INC.

Company Details

Entity Name: UNIVERSAL CITY STUDIOS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 07 Apr 1967
Company Number: CORP_19792200
File Number: 19792200
Date Status Change: 22 Nov 2002
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNIOS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2010 364322553 2011-10-03 OMNIOS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-19
Business code 541990
Sponsor’s telephone number 8474598500
Plan sponsor’s address 3701 ALGONQUIN ROAD, SUITE 830, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 364322553
Plan administrator’s name OMNIOS, LLC
Plan administrator’s address 3701 ALGONQUIN ROAD, SUITE 830, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474598500

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing CRAIG SOMMERFIELD
Valid signature Filed with authorized/valid electronic signature
OMNIOS, LLC EMPLOYEES PROFIT SHARING AND SAVINGS PLAN AND TRUST 2010 364322553 2011-10-03 OMNIOS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-19
Business code 541990
Sponsor’s telephone number 8474598500
Plan sponsor’s address 1001 JOHNSON DRIVE SUITE 150, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 364322553
Plan administrator’s name OMNIOS, LLC
Plan administrator’s address 1001 JOHNSON DRIVE SUITE 150, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474598500

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing CRAIG SOMMERFIELD
Valid signature Filed with authorized/valid electronic signature
OMNIOS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 364322553 2010-09-16 OMNIOS, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 1999-11-19
Business code 541990
Sponsor’s telephone number 8474598500
Plan sponsor’s address 1001 JOHNSON DRIVE, SUITE 150, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 364322553
Plan administrator’s name OMNIOS, LLC
Plan administrator’s address 1001 JOHNSON DRIVE, SUITE 150, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474598500

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing CRAIG SOMMERFIELD
Valid signature Filed with incorrect/unrecognized electronic signature
OMNIOS, LLC EMPLOYEES' PROFIT SHARING AND SAVINGS PLAN & TRUST 2009 364322553 2010-09-16 OMNIOS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-19
Business code 541990
Sponsor’s telephone number 8474598500
Plan sponsor’s address 1001 JOHNSON DRIVE, SUITE 150, BUFFALO GROVE, IL, 60089

Plan administrator’s name and address
Administrator’s EIN 364322553
Plan administrator’s name OMNIOS, LLC
Plan administrator’s address 1001 JOHNSON DRIVE, SUITE 150, BUFFALO GROVE, IL, 60089
Administrator’s telephone number 8474598500

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing CRAIG SOMMERFIELD
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
RON MEYER, 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY CA 91608 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 2400 1000000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

RON MEYER, 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY CA 91608

UNIVERSAL STUDIOS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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